Showing posts with label Internal Revenue Service Department. Show all posts
Showing posts with label Internal Revenue Service Department. Show all posts

Monday, December 15, 2014

Greeting from IRS USA [#Scam Email]

IRS scam

Subject: Greeting from IRS USA

From: Mr. John Koskinen
Sent: Tuesday, December 9, 2014 3:56 AM

U.S Internal Revenue Service Department

Internal Revenue Service United States Department of the Treasury

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2283 3rd Ave New York, NY 10035, United States
Email; u.sinternal_revenueservice@yahoo.in

Greeting from IRS USA.

We the Internal Revenue Service, believed that you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $8,000.000.00 (Eight million dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.

This is to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $200.00 for Custom Clearance Certificate C.C.C. charges as imposed, despite of the advise we gave to you.

I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Metal Trunk Box accordingly, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose.

We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges which will be only $100 for now after which the Diplomatic Agent deliver your consignment trunk box to you then once you receive your fund, you can then pay the remaining balance of $100;
All we want you to do right now is to send the half payment of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custom Clearance Certificate C.C.C. and  the diplomat will make the delivery to your home address tomorrow morning.

Description of Your Consignment box to be delivered:

Type:......CONSIGNMENT TRUNK BOX
Size:....../ 2:1 CM.
Weight:...5.6KG.
Colour:.....BLACK BOX
Registration NO: #98952457
Serial #1256784315
Pin number…*****

HERE IS THE PICTURE OF YOUR TRUNK CONSIGNMENT BOX:

Contact us right away and let me know when you will send half of the charges as we discussed with them to enable them route your fund to you with immediate effect.

This is a life time opportunity and we will advise you to take advantage of it, before it will become too late for consideration.

Receiver's Data / information:

Name of Receivers:...Samuel Ego
City Location:........Cotonou
Country:........Benin Republic
Zip code........+229
Question:...... GOD
Answer:.......... BLESS
Amount:........... $100.00
Sender s Name
MTCN#...................

Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee, latest before the end of tomorrow so please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs Jane Frederick who is ready to work with them, and am sure it will be a very great loss to you as we will not be able to help you then, hence your fund will be lost forever.

This is an official notification and we advise you treat it with utmost urgency, in your best interest.

God bless you!
Yours Sincerely,

IRS Commissioner,
Mr. John Koskinen
Email; u.sinternal_revenueservice@yahoo.in

Saturday, November 1, 2014

Scam Email Greeting from IRS USA [#Scam Email]



IRS Scam Email
Scam Email Location Map
U.S Internal Revenue Service Department
Internal Revenue Service United States Department of the Treasury
Subject: Greeting from IRS USA

From: Mr. John Koskinen
Sent: Friday, October 31, 2014 3:21 PM
Scam Email-Originating-IP: [98.139.212.174]
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2283 3rd Ave New York, NY 10035, United States
Return-Path:

Greeting from IRS USA.

We the Internal Revenue Service, believed that you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $8,000.000.00 (Eight million dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.

This is to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $200.00 for Custom Clearance Certificate C.C.C. charges as imposed, despite of the advise we gave to you.

I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Metal Trunk Box accordingly, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose.

We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges which will be only $100 for now after which the Diplomatic Agent deliver your consignment trunk box to you then once you receive your fund, you can then pay the remaining balance of $100;
All we want you to do right now is to send the half payment of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custom Clearance Certificate C.C.C. and  the diplomat will make the delivery to your home address tomorrow morning.

Description of Your Consignment box to be delivered:

Type:......CONSIGNMENT TRUNK BOX
Size:....../ 2:1 CM.
Weight:...5.6KG.
Colour:.....BLACK BOX
Registration NO: #98952457
Serial #1256784315

Monday, July 15, 2013

U.S.A. Internal Revenue Service Department [#Fraud #Spam Email]

From: U.S.A. Internal Revenue Service Department
To:
Sent: Monday, July 15, 2013 7:13 AM
Subject: FROM U.S.A. Internal Revenue Service Department.

 
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs Washington , DC 20520
Greeting from USA I.R.S,
Attention: Please

We write to inform you that your package with reference number 2661428 has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa. We have been waiting for you to contact us regarding your consignment box which the agent suppose to deliver to you which was on hold by USA Customs Department and are requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from the Customs to the delivery agent to complete the delivery.

After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic, it was resolved that the delivery of your consignment to your address must be complete within two (2) working days upon your compliance to our directives; You should send the sum of $78.00 usd to obtain the needed Ownership-clearance certificate from Benin Republic by contacting FedEx Express Courier Company where the Package coming from.

The clearance charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your clearing charge assign Diplomatic Agent (Mr. Anderson Fair) to proceed with the delivery.

Once we confirm the Ownership-clearance certificate from FedEx Office Benin Republic, We will release your consignment to you and it will be delivered to you by the agent,

Note that you are expected to pay only $78.00 usd for Ownership-clearance Onyia C. Patrick, as accountant officer FedEx Office Benin Republic Send the $78.00 usd through western union once you receive this mail with the information below for immediate release of your package,

Receivers Name:_____ Onyia C. Patrick
Country/City:_________Republic of Benin
Test Question:______When
Answer:____________Now
Amount:____________$78.00

Once you send the money please notify the FedEx Office with the MTCN for easy pick up and for immediate action on the release of your Ownership-clearance certificate.

Note that any unclaimed consignment will be return to Benin Republic Government after 7 days. So you are urgently advised to comply with our directives so that we  will release your consignment immediately.

Yours Sincerely.
Mr. Douglas Shulman
E-mail.(usainternalrevenue@yahoo.com)
Telephone Number.+229 6***7202
Commissioner of Internal Revenue Service.
     

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