Date: Sun, Oct 6, 2019 at 8:38 PM
INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.
Senior Resident Representative Payment
9 Hon. Justice Balakin Avenue. Cotonou Benin Republic.
Officer In charge Of Foreign Inheritance Payment
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 ($15.500.00) fifteen
million five hundred thousand United States Dollars which is now lying
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: +1(903)307-4762
OCCUPATION:TRANSPORTS: Retired Accountant
MARITAL STATUS AND AGE:: Married, 72 Years
Bank Account.citi bank
account# / 6503809428.
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 $88 for file endorsement
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.........
(7) Telephone Number...........
(8) A Cope of Your Passport/ Drivers Licenses........................
As soon as you provide the information above, we will direct you on
how to send the file endorsement processing charge via money gram.
Chief IMF payment Audit
International Monetary Funds
Senior Representative Payment Office Cotonou Benin Republic.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....