Scam Tip Report #26060 - INTERNAL REVENUE SERVICE WANTS ME TO SEND 419 ADVANCE FEE TO SCAMMER...........
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-12-21 01:33:57 Nigerian/419 Scam |  INTERNAL REVENUE SERVICE WANTS ME TO SEND 419 ADVANCE FEE TO SCAMMER...........
Bureau of Consular Affairs Washington, DC 20520 Greeting from USA I.R.S, Contact person: Mr. Douglas Shulman The issue of receipt of your package with No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No:-1114433; Secret Code No: XXTN013. Has been in Customs facility custody waiting for resolutions of the clearance to further the shipping to your delivery address by the delivery Agent. However your immediate response has proved beyond every reasonable doubt that you are the owner of the Consignment Box and the authenticity of your claim as the Commission will now appreciate it very much if you will effectively comply strictly within the next 12 hrs to fulfill the required. We are now compelled by reasons of your cooperation to engage the USA customs service which is in charge of your Consignment Box worth $13.8 million USD to put into effect the machinery for the immediate release of your Consignment to you and at the same time liaise with the Rep of Benin for the acquisition of the ownership clearance certificate. The actual charge for the acquisition of the Clearance certificate is $150 and within 3 hrs of the receipt of the $150 charge and acquisition of the certificate, your consignment will be promptly released for onward delivery to you. Note that the reason for the acquisition of the clearance from Rep of Benin is because the Rep of Benin is the port of Departure of the consignment and the origin of the consignment. Be assured that all necessary procedures and documentation effecting delivery have all been fulfilled and there will not be any other requirement for any other document or whatsoever. The delivery will be effected at no extra cost after payment of the $150. Note that the $150 being requested is not getting into the coffers of this commission but used to obtain the certificate in your own interest to enable us meet up with the delivery of your package box into your Address This is procedures are open and being followed strictly for you to be able to sue this commission or take strict action in the event of non fulfillment of delivery but I give you a %100 guarantee of immediate delivery upon receipt of the $150 today been 20/12/2015. You are hereby directed to make the payment in favor of Kenneth Callaway who is our resident accountant in Washington to immediately make the acquisition of the certificate. Find below the details of the Accountant whom you are to send the $150 to money gram or western union. Receiver....KENNETH CALLAWAY Home Address *407 valley ave ne #u204 Country: U.S.A City: Puyallup State: Washington State Test Q: to whom Answer: Ken Amount: 150 MTCN.... Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your consignment. Please treat this as a matter of urgency .Note that any unclaimed consignment will be either confiscated or returned to the country of origin .You are hereby urgently advised to comply with the instructions so as to allow for immediate release and delivery of your consignment to your location. So you are urgently advised to comply with our directives so that the Customs will release your consignment. Yours Sincerely, Mr. Douglas Shulman Commissioner of U.S.A. Internal Revenue Service Department Bureau of Consular Affairs Washington, DC 20520 | |||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know