from: HON. SHERRY KLEIN <honsherryk@gmail.com>
date: Sep 28, 2021, 8:08 AM
subject: INTERNATIONAL MONETARY FUND (IMF)
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 1900 Pennsylvania Ave NW,
Attention: Important Notice!!
Jean Price how are you doing with your family
Is me Sherry I was in the hospital for 1 year now i just come back yesterday
and I got this email from IMF OFFICE
Please Read this and get back to me. I am sorry for the late response to you. I am very sick but am better now.
This message is to bring to your notice that A power of attorney has
been submitted to our office by one American with the Name, Mr. Gerald
N. Samaroo,
This man claimed to be your representative and this power of attorney
states that you passed on this year. he brought an account to replace
your information in other to claim your fund valued at ($15.5 Million)
Fifteen Million Five Hundred Thousand United States Dollars which is now
lying in the FEDERAL GOVERNMENT RESERVE ACCOUNT as UNCLAIMED in one of
the paying Bank.
Below is the Address and account information he submitted for the claim:
Full Name: Gerald N. Samaroo
Full Address: 7111-142 Ave N, # 107, Largo, Florida 33771, U.S.A.
Occupation: Retired Accountant
MARITAL STATUS AND AGE: Married, 72 Years
Bank Account city bank
Account# / 6503809428.
Routing/122006743,
Address 1076 Peter Johnson Road, Largo Florida.
This message is confirmed if you are still alive and whether you actually
sent this man to our office or not. Take note, the power of attorney
states that you died of Coronavirus disease (COVID-19) You are therefore
given 24hrs to confirm the truth to this information, if you are still
alive, you are to contact us back immediately, because we work 24 hours
just to ensure that we monitor all the activities going on in regards to
the transfer of beneficiary’s inheritance and contract payments.
You are to call this office immediately for clarifications on this
matter as we shall be available 24 hours 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.
Kindly contact us urgently if you are Alive as we have this
information he provided for this payment to be wired to his account.
Note that you will require to pay for the IMF payment Release Bound
administrative charge of 2,500.00 Euro for file endorsement
processing charge.
Here is the information you are required to re-confirm to my office
immediately 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 Copy of Your Passport/ Drivers Licenses........................
As soon as you provide the information(s) above, we will direct you on
how to send the file endorsement processing charge.
Yours in Service
Mr. Andrew Walters
International Monetary Fund
Senior Representative payment Office
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Andrew Walters - IMF - honsherryk@gmail.com
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Andrew Walters - IMF - honsherryk@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.