Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#412803 by AlanJones Wed Jun 24, 2020 11:45 pm
From: Tobias Adrian. International Monetary Fund - [email protected]
Reply-to: [email protected]
Subject: Payment Notice!
Tel. No.: +23490756237

INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja, Nigeria.
REF:-XVGNN82010

Attention: Attention beneficiary

Payment Request Notice!

This is to bring to your notice that a power of attorney has been submitted to this office by an American Citizen, by the Name Mr. Gerald N. Samaroo,

This man claimed to be your representative and this power of attorney states that you sick and passed on October last year. He further brought an account to replace your information in other to claim your approved fund valued at ($4.5 Million) Four Million Five Hundred Thousand US Dollars.

Below are the 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 if you are still alive and to ensure you actually sent this man to our office .

Take note, re-confirm below information immediately to ensure it's accurate with what we have on files and for instruction facilitate your payment..

(1) Full Name.............
(2) Country/State/ City Zip.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
(8) ID copy of Passport/ Drivers licence.............

Contact Person
Mr. John Lee
Senior Representative

Tel: 23490756237
Email Address: ( [email protected] )

As soon as you provide the above information(s) you will be direct to payment department for endorsement of your file to proceed with your fund release.

Yours in Service
Tobias Adrian.
International Monetary Fund
Senior Representative payment Office

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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