Scam Emails Archive : Advance Fee Fraud/419

Subject: Are You Dead Or Alive??

From: "Mr. James Amsterdam (SAN)."<scanner@diversifiedbldrs.com>


This email with the subject "Are You Dead Or Alive??" was received in one of Scamdex's honeypot email accounts on Sun, 25 Oct 2015 03:19:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mr. James Amsterdam (SAN)."<scanner@diversifiedbldrs.com>, although it may have been spoofed.

INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.
Senior Resident Representative Payment
9 Hon. Justice Balakin Avenue. Cotonou Benin Republic.
Telephone Number: +229 6886 4459
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 24hrs 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 of $155.00us dollars 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 Amsterdam (SAN).
Email Address:(mr.jamesaamsterdam1970@gmail.com)
Telephone Number: +229 6886 4459

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 Amsterdam (SAN). 
Chief IMF payment Audit 
International Monetary Funds 
Senior Representative payment office 
Cotonou Benin Republic.