Scam Tip Report #93857 - Attention:Please


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-24 09:32:40
Nigerian/419 Scam
+1 Attention:Please 
 Scammer
  Information
Name:
Mr. James Amsterdam
Email Address:
internationalmonetary714@aol.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....


INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.
Senior Resident Representative Payment
9 Hon. Justice Balakin Avenue. Benin,Cotonou.
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: 727-421-49921
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 $395.00us 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. James Amsterdam (SAN).
Email Address:(internationalmonetary714@aol.com )


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.

Thank You.
Mr. James Amsterdam (SAN).
Chief IMF payment Audit
International Monetary Funds
Senior Representative payment office Benin,Cotonou.

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-25 09:30:17
 Scammer
  Information
Name:
James Amsterdam (SAN)
Email Address:
internationalmonetary714@aol.com
INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT. Senior Resident Representative Payment 9 Hon. Justice Balakin Avenue. Benin, Cotonou. Officer In charge Of Foreign Inheritance Payment Mr. James Amsterdam (SAN).
Dear ,
The fund of $8.5 million U.S Dollars was deposited to our office by the United Nation head office in Benin some years back which we expected you to lay claims on the fund but due to your delay one Mr. Gerald N. Samaroo of 7111-142 Ave N, # 107, Largo, Florida 33771, U.S.A submitted some report that you have passed away because of cancer and before your untimely death you appointed him to take over the fund from you but because he was not able to provide some relevant change of beneficiary documents proving the change of beneficiary to him. One of our staff decided to contact you which you responded.
Let me use this medium to wish you well that you will not die untimely, Now is your responsibility to get all the documents needs for the transfer of your fund by providing those required clearance by sending the fee needed.I have been specially assigned to handle this delivery of your ATM card and am very discipline and committed to this delivery all I need from you is strictly compliance to enable effect as directed
I hereby advise you to go ahead and send the fee to enable us get this fund transfer to your account because we where given only 7 days by the U.N head office to ensure you confirm credit to your own Bank and you're delaying the process because by now all the documents could have being ready for you to get in-touch with the Bank that will credit your fund.
All I need from you is to send the required fee and leave the rest of things to me as I assured you that you will get your ATM Card within 48 hours, Like I have stated that I will prove wrong of your apprehension and make sure that after this delivery you will demand to see me face to face for a hand check if you are not good in given. Every other logistics as regards to the delivery of the ATM Card to you has been well taking care of and you have nothing to worry about your ATM Card will get to you this week.
All the arrangement has being put in place to secure these vital documents to enable you receive your Eight Million Five Hundred Thousand United State Dollars, On the attach file is the approval form which you need to sign urgently and return back to us with your payment of $395 processing fees.
Copy the name of our Revenue Attendant in Benin and go ahead and provide the fee via Western union or RIA Transfer.
To Below payment details
Receiver Name: CHRIS AWKA
Country: Benin State: Porto Novo Benin Amount: $395 MTCN: Sender name:
Once you send the money get back to me on email with payment information such as mtcn and senders name.
Thank You. Mr. James Amsterdam (SAN) Chief IMF payment Audit International Monetary Funds Senior Representative payment office Benin,Cotonou.
INTERNATIONAL MONETARY internationalmonetary714@aol.com
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report

Scam Email
Subject: Re: Attention:Please
From: INTERNATIONAL MONETARY delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic307.consmr.mail.bf2.yahoo.com with HTTP; Sat, 24 Nov 2018 22:55:29 +0000
arc-seal: i=1; a=rsa-sha256; t=1543100129; cv=none; d=google.com; s=arc-20160816; b=fd8mJyeHWf1a0sSeOcIi3VptjRBr979SSv35P9KYl7...
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=bqS+5Qne; spf=pass (google.com: domain of inte...
return-path:
received-spf: pass (google.com: domain of internationalmonetary714@aol.com designates 74.6.134.43 as permitted sender) client-ip=74.6.134.43;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=bqS+5Qne; spf=pass (google.com: domain of internati...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1543100129; bh=5O2LUWKxOv8hJJAW5Q5GWRg1u+2jDEOF1jB4GM1LTZ4=; h=Date:...
date: Sat, 24 Nov 2018 22:55:25 +0000 (UTC)
message-id: <553143976.5595283.1543100125772@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_5595282_1493741919.1543100125767"
references: <553143976.5595283.1543100125772.ref@mail.yahoo.com>
content-length: 17982


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