Scam Tip Report #92555 - INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-29 18:28:22
Nigerian/419 Scam
+1 INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT. 
 Scammer
  Information
Name:
Mr. James Amsterdam (SAN)
Email Address:
internationalmonitoringfunds92@aol.com
Telephone:
229 69112083
X-Originating-IP: [197.234.221.215] BENIN

INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.
Senior Resident Representative Payment Office Benin Republic.
9 Hon. Justice Balakin Avenue. Benin Republic.
Telephone +229 69112083
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 $63.00us 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...............

Contact Person
Mr. James Amsterdam (SAN).
Email Address: internationalmonitoringfunds92@aol.com
Telephone Number: +229 69112083

As soon as you provide the information above, we will direct you on how to send the file endorsement processing charge via western union or money gram. Telephone Number; +229 69112083 Please try to call Now him immediately to know when Your ATM CARD could be deliver to you. I wait for your update as soon as you have receive your ATM CARD Package

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
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-30 08:37:47
 Scammer
  Information
Name:
Name Unknown
Email Address:
internationalmonitoringfunds92@aol.com
Telephone:
229 69112083
INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT. Senior Resident Representative Payment Office Benin Republic. 9 Hon. Justice Balakin Avenue. Benin Republic. Telephone +229 69112083 Officer In charge Of Foreign Inheritance Payment Mr. James Amsterdam (SAN).
Attention:
How are you doing today along with your family? Now after the meeting held this Today by the IMF Board of Directors they concluded to arrange your $8.5 Million us through ATM VISA CARD so that it will be easy to deliver to you without wasting much time. As am talking to you right now your $8.5 Million us has been loaded into ATM card this morning and it will be deliver to your mailing address at your doorstep by our special diplomatic agent within 48 hours he will arrive at your provided address without any further delay Thanks.
So please after reading this email quickly drive to any nearest Money gram payment office and send the IMF payment Release Bound administrative charge of $63.00 us and get back to me as soon as possible with the Money gram payment details so that our cashier agent Mr. MIKE GOLD will pick it up and submit to the Board of Directors so that our Special Diplomatic Agent will commence to the delivery of the ATM card to your delivery address.
If you send the IMF payment Release Bound administrative charge of $63.00 us 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 $63.00 VIA MONEY GRAM:
Receiver's Name:--- MIKE GOLD Country:----Benin Republic City------------Cotonou ZIP CODE ------00229 Amount-----$63.00 only Senders Name-------------- Reference Number------------

Scam Email
Subject: Re: INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.
From: Internationalmonitoring Funds delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic304.consmr.mail.bf2.yahoo.com with HTTP; Thu, 30 Aug 2018 01:27:50 +0000
arc-seal: i=1; a=rsa-sha256; t=1535592471; cv=none; d=google.com; s=arc-20160816; b=n19PouqrJVvdkkDiKTfS3vp72n1Eyklq9stoPa9mbI...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:from:d...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=WJMegkRn; spf=pass (google.com: domain of inte...
return-path:
received-spf: pass (google.com: domain of internationalmonitoringfunds92@aol.com designates 74.6.128.62 as permitted sender) client-ip=74.6.12...
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=WJMegkRn; spf=pass (google.com: domain of internati...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1535592470; bh=8wraSJZK38hfXFmfAVlhI/9RTPBfkFSSV1OZW8DFR08=; h=Date:...
date: Thu, 30 Aug 2018 01:23:49 +0000 (UTC)
message-id: <668646407.643716.1535592229787@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_643715_371890351.1535592229786"
references: <668646407.643716.1535592229787.ref@mail.yahoo.com>
content-length: 5110


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