WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "MR. JOHN LEE " <[email protected]>
Reply: [email protected]
Date: Tue, 25 Aug 2020 16:14:37 +0100
Subject: IMPORTANT NOTICE!
—
INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT. Senior Resident
Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja, Nigeria.
REF:-XVGNN82010
Attention: Important Notice!!
This message is to bring to your notice that A LETTER OF AUTHORIZATION
FOR
IMMEDIATE RELEASE OF YOUR FUND has been submitted to our office by one,
Mr.
Gerald N. Samaroo.
This man claimed to be from you, to stand as your representative for the
claim of your long overdue fund. The letter states that you have been
diagnosed with cancer last year. He brought an account with him to
replace
your information in order to claim your fund valued at ($15.5Million)
Fifteen Million Five Hundred Thousand United States Dollars.
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 to confirm that you have actually sent this man (Gerald
N.
Samaroo) to our office or not, in order for us to know the next action
to
take when he comes back to the office.
You are therefore given 24hrs to confirm to us the legitimacy of this
notice/information, 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 released to
you
immediately. Also be informed that any further delay from your side
could
be dangerous, as we will not be held responsible for any wrong
payment/transfer.
Kindly contact us as a matter of importance and urgency, and confirm
this
information. Note that you will be required to pay for the IMF payment
Release Bound administrative charge of US$250.00 dollars only for file
endorsement processing charge.
Kindly provide us with the below information in your reply to this
message
immediately.
(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……………………
Contact Person
Mr. John Lee
Senior Resident Representative
Email Address: ([email protected])
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. John Lee.
International Monetary Fund
Senior Representative payment Office