Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#296661 by Frost Mon May 30, 2016 6:00 pm
From: IMF <[email protected]>
Reply-to: IMF <[email protected]>
Subject: ARE YOU THE SENDER OF THIS MAN MR GERALD N.SAMAROO???
Phone numbers: +22998168892

INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.
Senior Resident Representative Payment
9 Hon. Justice Balakin Avenue. Cotonou Benin Republic.
Telephone Number: +229 98168892
Officer In charge Of Foreign Inheritance Payment
Mr. willie Dubray (SAN).

Attention dear Owner of this Payment File,


A power of attorney was forwarded to our office this morning by one gentle man, he is an American national and HIS Name is Mr Gerald N. Samaroo, This man claimed to be your representative and this power of attorney stated that you are dead, he brought an account to replace your information in other to claim your fund of ($850.000.00) Eight Hundred and Fifty Thousand United States Dollars which is now lying in a dormant account UNCLAIMED, below is the Address he have submitted:

FULL NAME: Gerald N. Samaroo
FULL ADDRESS:: 7111-142 Ave N, # 107, Largo, Florida 33771, U.S.A.
MOBILE PHONE NUMBER: 727-421-49921
OCCUPATION:TRANSPORTS: Retired Accountant
MARITAL STATUS AND AGE:: Married, 72 Years
Bank Account.city bank
account# / 6503809428.
Routing/122006743,
address 1076 peter Johnson Road, largo Florida.

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be informed that any further delay from your side could be dangerous, as we will not be held responsible for any wrong payment.

So kindly contact us urgently if you are Alive as we have his identification and residence he provided for this payment to be wired to his account. N/B Note that you will required to pay the IMF payment Release Bound administrative charge of $58.00us dollars for file endorsement processing charge.

Here is the information you are required to send via email for us to check up with the data's we have in our central computer.
(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
(8) A Cope of Your Passport/ Drivers Licenses........................

Contact Person
Mr. David Julius (SAN).
Email Address:
Telephone Number: +229 98168892

As soon as you provide the information above, we will direct you on how to send the file endorsement processing charge via money gram.

Thank You.
Mr. willie Dubray (SAN).
Chief IMF payment Audit
International Monetary Funds
Senior Representative Payment Office Cotonou Benin Republic.

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
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#296662 by Frost Mon May 30, 2016 6:02 pm
From: imf <[email protected]>
Subject: Re: ARE YOU THE SENDER OF THIS MAN MR GERALD N.SAMAROO???
Phone numbers: +22998168892
Other emails: [email protected]

INTERNATIONAL MONETARY FUND FOREIGN UNIT (IMF)
Head Office Department in Cotonou Benin Republic
Plot 9 Hon.Justice Balakin Avenue. Cotonou Du Benin
Reg:XXX-985/TBN/FILE 014/15
Telephone Number: (+229) 98168892
Email: ([email protected])


Dear Beneficiary ,

How are you today, hope you are fine? This is to acknowledge the
receipt of your mail together the required details and the content is
well noted, we also apologize for the inconveniences this delay might
have cost you on the process of receiving this fund and we have
submitted the information of Mr. Gerald N. Samaroo to our local
monetary grouped IRS to get him arrested for the illegal bad act and
fraud.

This office is working strongly to tract down the bad officials and
corrupted one who did not perfect their official duties to release
inheritance fund to foreign beneficiary oversea we are trying our best
to tract them down and stop the further corruption.

We will advice you to forward us the contact of the bad official whom
collected money from you without perfecting their official duties if
you have anyone mind or the payment slip you made to them so far send
it to us for proper investigate and have them arrested for the
criminal act.

We have (3) Three options over this payment and we would advice you to
select one of them how you want this payment to be received by you.

1) Telegraphic Wire Transfer To Your Account.
2) Diplomatic Immunity Seal.
3) Payment Via ATM Master Card.

Select any of these options and get back to us so that we further your
payment without any atom of delay. For your information the United
Nation (UN) and IMF has advised that every beneficiary must come down
to this office to sign the beneficiary fund release bond to enable us
submit to the Minister of Finance and Inland Revenue for immediate
release of the $850.000.00 (Eight Hundred And Fifty Thousand United States
Dollars) to your direction within 72 hours.

If you can not make it to fly down here in person to sign the FUND
RELEASE BOND, that means you will need a service of accredited
attorney who will stand as your lawyer to obtain and sign document on
your behalf, to hire accredited attorney will cost you sum of $58.00
(Fifty -Eight United States Dollars) Only after that we will order the
release of the fund with option you choose within 72 hours.

THEREFORE YOU ARE REQUIRED TO SEND $58.00 US DOLLARS VIA WESTERN
UNION OR MONEY GRAM WITH THIS INFORMATION BELOW.

Receiver's Name: FRANK EZE
Country: BENIN REPUBLIC
City: COTONOU
Text Question: IN GOD
Text Answer: WE TRUST
Amount: $58.00 UNITED STATES DOLLARS ONLY



Contact Person
Mr. Willie Dubray (SAN).
Email Address:
Telephone Number: +229 98168892

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
#296663 by Frost Mon May 30, 2016 6:03 pm
Phone numbers: +2299171099

call me here +2299171099

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com

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