One is astonished by the methods used to exploit even the most stupid scams. No. 52 is the utmost next in this context, which implies that the IMF, this time in the shape of Mr John Lee, has clearly stolen the identity of another person.
Therefore, do not reply, never send documents, never send money, move the mail to the digital waste bin.
—
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 ($15.5
Million) 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: JOHN.REP@representative.com
Email Address: jl529019@gmail.com
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
