> Date: Tue, 7 Apr 2015 22:25:12 -0700
> Subject: Attention:Please,
> From: ppat196@gmail.com
> To:
>
> INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.
> Senior Resident Representative Payment Office Benin Republic.
> 9 Hon. Justice Balakin Avenue. Benin Republic.
> Telephone +229 61229255
> Officer In charge Of Foreign Inheritance Payment
> Mr. James Amsterdam (SAN).
>
> Attention:Please,
>
> A power of attorney was forwarded to our office this morning by one
> gentle man, one 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 ($8.5 Million)
> Eight Million Five Hundred 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: 727-421-49021
> 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 $95.00us 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 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. . . . . . . .
>
> If you send the IMF payment Release Bound administrative charge of
> $95.00us today the our delivery agent will leave this office today
> with your ATM card and once he dispatch with the ATM card i will
> forward you the tracking details immediately so that it will help you
> monitor diplomatic agent to know when he arrive at your home.
>
> HERE IS THE INFORMATION YOU WILL USE TO SEND THE FEE $95.00 VIA MONEY
> GRAM OR WESTERN UNION:
>
> Receiver's Name:- - Mike Ogueje
> Country:- - Benin Republic.
> City- -Cotonou
> Zip Code: +229
> Text Question- - ABC
> Answer- - -ABC
> Amount- - -$95.00 only
> Senders Name- - - - - - -
> MTCN- - - - - - -
>
> I will be waiting for your urgent respond with the MONEY GRAM OR
> WESTERN UNION payment details of the IMF payment Release Bound
> administrative charge of $95.00us please do not delay.
>
> Thank You.
> Mr. James Amsterdam (SAN).
> Chief IMF payment Audit
>
> International Monetary Funds
> Senior Representative payment office Benin Republic.
> See the website for the payment schedule
> http://www.imf.org/external/np/tre/activity/2014/080115.htm
