Scam Tip Report #92403 - PLEASE DON’T OVER-LOOK THIS


Falcons-fan
Lilburn, GA, United States
2018-08-17 20:23:21
Nigerian/419 Scam
PLEASE DON’T OVER-LOOK THIS 
 Scammer Information
Email Address:
psmit232@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
197.234.221.25 Known Scammer BENIN

Internal Revenue Service
Derek B. Wagner, Pro Bono Counsel,
ABA Section of Taxation, Washington, DC
Our Ref: MF/US/CB-XX-02/17

Good-day, I want to inform you that your fund has successful be transfer via Money Gram to this office. It was achieved through the help of the new government foreign transfer policy; it will help you get this done fast. The only and what you need do is to obtain the paperwork required submit to this authorities to cover your transfer which will cost only $200.00usd, then you will not pay any more money to get this done. The Money Gram Transfer is fast and reliable. I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 45 minutes after you have send the fee. I will make sure that I must put smile on your face from now till the end of this transaction. I am waiting for your payment only through Walmart to Walmart Only.

Because this transaction has taken so long and I don't want you to lose this fund at the end. This are your funds which is already in our system for transfer to you and it will be release to you as soon as you pay the New Foreign transfer policy fees of $200.00USD through Walmart to Walmart Only. That is only payment from your side.

Below the payment details to use only through Walmart to Walmart:

You are therefore advised to comply immediately without further delay and your funds will be released forthwith.

Thanks in advance for your anticipated co-operation
Yours Sincerely,
John Koskinen
Director IRS Commissioner

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