from: Mr. James Adamus (SAN) <mrdavidtouch3@gmail.com>
reply-to: internationalpolicmonitory@gmail.com
date: Sep 2, 2021, 8:49 PM
subject: INTERNATIONAL MONETARY FUND
mailed-by: gmail.com
INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.
Senior Resident Representative Payment
9 Hon. Justice Balalaika Avenue. Benin Republic.
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 24 hours
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 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 Adamus (SAN).
Email Address:(internationalpolicmonitory@gmail.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 Adamus (SAN).
Chief IMF payment Audit
International Monetary Funds
Senior Representative payment office Benin Republic.
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James Adamus - IMF - internationalpolicmonitory@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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- Posts: 2344
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James Adamus - IMF - internationalpolicmonitory@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.
James Adamus - IMF - internationalpolicmonitory@gmail.com
from: InternationalPolic Monitory <internationalpolicmonitory@gmail.com>
date: Sep 13, 2021, 5:07 AM
subject: Attention:Beneficiary ,
mailed-by: gmail.com
Attention:Beneficiary ,
Thanks for your response and your contact has been noted to us which
to inform you that you need to make your Choice where you need this
your total fund of ($8.5 Million)Eight Million Five Hundred Thousand
United States Dollars to be mover to you also they is four place on
this email you have to make the Choice of yours to have your fund.
1)By have your total fund from ATM MASTER CARD to deriving is Sum of $250
2)By BANK TO BANK TRANSFER fee is sum of $350
3)BY ONLINE BANK TRANSFER fee is Sum of $450
4)BY CONSIGNMENT BOX DELIVERING fee is Sum of $300
Meanwhile you have to pick your Choice on this 4 things for we to make
the movement on the fund to get from you without any further delay as
soon as you comply with the transfer or delivering fee of the fund.
Here is the information for the delivering both ATM CARD and CONSIGNMENT BOX.
(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........................
This for the Bank to Bank transfer information.
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK NAME
6) BANK ADDRESS.
7) ACCOUNT NUMBER:
ROUTING NO, /SWIFT CODE:
9) PROFESSION, AGE AND MARITAL STATUS
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
This is the online bank transfer information.
First Name:....................................
Last Name: ........................................
State of Origin:...............................
Nationality:.........................................
Social Security Number:..............................
Passport No:.......................................
National ID Card NO.:................................
Phone Number:.......................................
Marital Status:.....................................
Gender:...............................................
Birthday:........................................
Your Residential Address: ............................
City:..........................................
State:...........................................
Country:...........................................
Zip / Postal Code:...............................
Office Address:.....................................
Preferred Currency For Account Type:....................
So we are waiting to your confirmation of your Choice information on
this to able us make movement how your fund will be at your hands.
Thank You.
Mr.James Adamus (SAN).
Chief IMF payment Audit
International Monetary Funds
Senior Representative payment office Benin Republic.
Contact Phone Number +229-5199-4894
date: Sep 13, 2021, 5:07 AM
subject: Attention:Beneficiary ,
mailed-by: gmail.com
Attention:Beneficiary ,
Thanks for your response and your contact has been noted to us which
to inform you that you need to make your Choice where you need this
your total fund of ($8.5 Million)Eight Million Five Hundred Thousand
United States Dollars to be mover to you also they is four place on
this email you have to make the Choice of yours to have your fund.
1)By have your total fund from ATM MASTER CARD to deriving is Sum of $250
2)By BANK TO BANK TRANSFER fee is sum of $350
3)BY ONLINE BANK TRANSFER fee is Sum of $450
4)BY CONSIGNMENT BOX DELIVERING fee is Sum of $300
Meanwhile you have to pick your Choice on this 4 things for we to make
the movement on the fund to get from you without any further delay as
soon as you comply with the transfer or delivering fee of the fund.
Here is the information for the delivering both ATM CARD and CONSIGNMENT BOX.
(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........................
This for the Bank to Bank transfer information.
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK NAME
6) BANK ADDRESS.
7) ACCOUNT NUMBER:
ROUTING NO, /SWIFT CODE:
9) PROFESSION, AGE AND MARITAL STATUS
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
This is the online bank transfer information.
First Name:....................................
Last Name: ........................................
State of Origin:...............................
Nationality:.........................................
Social Security Number:..............................
Passport No:.......................................
National ID Card NO.:................................
Phone Number:.......................................
Marital Status:.....................................
Gender:...............................................
Birthday:........................................
Your Residential Address: ............................
City:..........................................
State:...........................................
Country:...........................................
Zip / Postal Code:...............................
Office Address:.....................................
Preferred Currency For Account Type:....................
So we are waiting to your confirmation of your Choice information on
this to able us make movement how your fund will be at your hands.
Thank You.
Mr.James Adamus (SAN).
Chief IMF payment Audit
International Monetary Funds
Senior Representative payment office Benin Republic.
Contact Phone Number +229-5199-4894
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.