Scam Tip Report #25884 - SCAM EMAIL CLAIMING TO BE FROM UNITED STATES IRS WITH CONTACT PHONE NUMBER IN......AFRICA
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-12-01 18:15:48 Nigerian/419 Scam |  SCAM EMAIL CLAIMING TO BE FROM UNITED STATES IRS WITH CONTACT PHONE NUMBER IN......AFRICA
AND HAS A CONTACT PHONE NUMBER IN AFRICA 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 www.IRS.COM ATTENTION: Beneficiary This e-mail has been issued to you from INTERNAL REVENUE SERVICE office,in order to officially inform you that we have completed an investigation on your International compensation Payment in which was on hold for years now, it has been resolved that UBA bank will arrange all your total fund transfer to be online transfer which you will be making the transfer by your self . we did it succesful With the help of our new development technology (IMNS)( International Monitoring Network System) after certainty searching to the whole organisation that their hands were among your transfer victim. we have ordered them to withdrawed their communication from you to avoid any more interruption , since we have found out that your transfer file is real. henceforth the stated amount of $2.5million USD has been deposited with IMF. We have completed this investigation and you are here by approved to receive the fund Online transfer as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the IRS in-charge of this transaction whom is located in Porto-novo Benin Republic. According to our discoveries, you were required to pay for the following, (1) (IRS FUND RELEASE ORDER ) The total amount for everything is $57 USD We have tried our possible best to indicate that this $57.00 should be deducted from your fund but we found out that the funds have already been deposited IMF Escrow account and cannot be accessed by anyone apart from you due to banking online system will be open when bank accepts your form, therefore you will be required to pay the required fee's to the Agent in-charge of this your transaction In order to proceed with this transaction, you will be required to contact the agent in-charge (MR.MICHAEL .L. CORBAT, ) via e-mail. Kindly lookbelow to find appropriate contact information: CONTACT AGENT NAME: (MICHAEL .L. CORBAT,) E-MAIL :( corbatl@hotmail.com ) PHONE: +229-6873-2392 You will be required to e-mail him with the following information: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: OCCUPATION: You will also be required to request Western Union or Money Gram details on how to send the required $57.00 in order to give you online bank information for your transfer. This letter will serve as proof that the Internal Revenue Service are authorizing you to pay the required $57 ONLY to information in which he shall send to you, MICHAEL .L. CORBAT, III Director Office of Public Affairs Welcome once more to irs www.irs.gov | |||||
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