Scam Tip Report #93975 - Your Funds : Internal Revenue Service (IRS)
| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-12-02 14:50:34
Nigerian/419 Scam
|  +2 Your Funds : Internal Revenue Service (IRS) Have you receive your funds of $11.6 Million dollars from the
IRS/ Internal Revenue Service If not contact the information
below, as this email has been secure and verify from the InternalRevenue
Service office United State Department
The Internal Revenue Service is the revenue service of the United
States federal government. The government agency is a bureau of
the Department of the Treasury, and is under the immediate
direction of the Commissioner of Internal Revenue, who is
appointed to a five-year term by the President of the United
States. as a resuit of this all payment have been advice and
approve to you . once more all your record and information have
been verify and confirm for this payment so if this email get to
you we are not mistaking by sending it to you and you need to
treat us urgent with much respect and cooperation to secure your
payment to you .
Headquarters: Washington, D.C., United States
Founded: 1 July 1862, United States of America
Agency executive: Commissioner, Charles P. Rettig
Number of employees: 76,832 (2017, Full-time equivalent)
Jurisdiction: United States of America
Parent organization: United States Department of the Treasury
We the Internal Revenue Service (IRS) have sent you email
several time without respond Please what is taking you so long to
respond to our email and why are you keeping us silent once more
is there anything wrong ? now that we have approve and permit
your payment to get to you without delay . so why are you still
worried ?
But you have to be sure that we are not the one who is holding
your funds and not until you respond there is no way your funds
will get to you . you need to be careful and we need no be sure
that you are ready to receive your payment and that is the
question now we will like to ask you why are you trying to
abandon your payment of $11.6 Million just because there have
been a little delay please as soon as you are ready to receive
your payment .
than i don’t know what is taking you so long to get back to us
so we can explain everything to you in details on what to do and
you will receive your funds once and for all and that i am very
sure because there is nothing else holding you from receiving
your payment but you . so can we talk on this now without delay
The Internal Revenue Service (IRS) continues to warn consumers
and every citizen to guard against sending personal information
and money to anyone outside the United State . this Waring was
mandated few month back to make sure that everyone expecting
funds from any organization should be careful with the kind of
email or phone call they receive to avoid you being rip off.
With the opportunity of this special mandate we have been giving
the privilege to secure your transition as long as your
cooperation is guaranty there is nothing wrong if you have
receive your payment by now but it have been on hold because you
still have not get it right that you will have to treat our email
urgent and stop wasting your time with scammer .
As long as you have choose to work with us we will make sure
that your funds of $ 11 . 6 Million will be approved and send to
you this progress is part of our effort to make sure that our all
expected payment is being paid to every individual and we are
not ready to hold down any individual funds anymore .
the IRS have receive all right document and stamp to proceed and
direct your payment and you should have get all your payment by
now but it as come to our notice that some Government officer
are trying to cover up your money for themselves and are not
willing to complete your transaction, just as we have approved so
for this reason there is no need to worry anymore because
everything have been taking care of we have agree that nothing
should stop you from getting it this time .
Like we told you that there is no need to worry about anyone
keeping your money to themselves while we have other things to
deal with we have approve and appoint our agent Mrs Elizabeth
Bruce to help you out on receiving your payment we are %100 sure
that as soon as she receive your mail there is no way she
won’ttreat you urgent also with respect and be sure that your
payment
get to you as soon as possible .
Mrs Elizabeth Bruce new secretary officer which who is to approve
your payment . all your resquested information below
should be sent to her as stated
Your Full Name :
Your Home address:
Telephone Number :
Age :
Occupation :
Identity :
all your information provided are secure and there no need to
worry..
Upon instruction you should make sure that once you get in touch
you are to forward your name and phone number for confirmation to
her just to make sure that there won’t be any mistake or delay in
your payment but one thing for sure is that your payment is
guaranty and secure once more thanks for your understanding
Elizabeth Bruce will be waiting to proceed with your payment
assoon as possible .
All instruction and necessary proceeds have been sent to her your
cooperation with her is only needed for better Result
Please get to her once you receive this mail to avoid delay ……
Internal Revenue Service Building
1111 Constitution Ave., NW; Washington, D.C. 20224, U.S
Website: https://www.irs.gov/
Internal Revenue Service | An official website of the United States government
The Internal Revenue Service is the nation's tax collection agency and administers the Internal Revenue Code enacted by Congress.
www.irs.gov
IRS Office : Internal Revenue Service
Payment and Treasury House |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-12-02 15:09:05 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Dear ,
Your email is well noted with understanding i am sending you the information and who you are to send the $500 so please understand that you are to send with Western Union or Moneygram and and get back to us with the receipt or MTCN Number of the payment as soon as you make the payment .
Please found information below and let us know once you receive this email.
Receiver Name:
Address:
City:,
State:
Zip code:
USA
Please let us know if you are doing to make the payment to avoid any futher delay.
Await Your urgent response and Hope to hear from you soon
Internal Revenue Service
Internal Revenue Service Building
1111 Constitution Ave., NW; Washington, D.C. 20224, U.S
IRS Office : Internal Revenue Service
Payment and Treasury House
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-12-02 15:00:29 |
|
Dear ,
Thanks for your email and understanding,
This is about your unpaid funds which you should have receive a long time ago but was cover up by some court law officer and this is the time for you to receive it . We will start the process and make sure that you receive your payment of $11.6 Million (eleven Million and six hundred Thousand United States Dollars ). Which will be transferred to your nominated bank account or by Check/ATM Card and that you will receive it without delay understand ?
Because there is no much time to waste about sending you your payment. You are hereby advice to work alongside with us to make sure that we deliver your payment to you without any further delay from us or from you .
As an Internal Revenue Service remittance payment officer who is to process your payment to you without any further delay and that you will receive your payment/funds in the next 48 Hours of contacting me please be advice to get back to me on which of the method you want me to make arrangement on how you will receive your funds ,
After getting back to me on which of the method you want, be well assured that your payment will get to you also know that any of the method you choose will be the only fee you have to pay on this after this nothing more nothing less understand your cooperation is needed ,
Please found below which of the best way you want us to start making arrangement to send your funds into your Account or by ATM Card / Check .
1) Wire Money Transfer Option: please know and understand we will wire your funds into your nominated bank account and you with confirm your funds in your account in the next 48 Hours . you should know that there is a transfer fee of $3,550 before your transfer will be confirm and compete into your account ,
Advance (SSTP) Wire Money Transfer : With this method your payment Transfer will be make with confirmation Wire money transfer is a fast and secure payment plafume of payment choosing this Method allows your to receive payment same day . it also a secure method with a one time password . to chose this Wire Transfer there is a payment of $35,000 for transfer fee with is to be paid .
Note : $35,000 for transfer being your transfer fee is to be paid before Wiring the fund of $ 11.6 Million because you are send it Secretary Office also no deduction of payment from the $11 .6 Million awarded to you for security reasons and without the confirmation of the payment there won't we a valid stamp on your to permit .
2) ATM Card Option: An ATM Card will be send/deliver to your provided Home address on which of the delivery company you want us to use to deliver your Card to you as soon as you pay for your delivery ,
Express Delivery, Courier & Shipping Services - FedEx :
Delivery Fee $265
Shipping, Freight, Logistics and Supply Chain Management from - UPS
Delivery Fee $298
Tracking, Track Parcels, Packages, Shipments | DHL Express
Delivery Fee $395
3) Check Payment option : we will send a check payment to your home address as provide on a delivery fee of just $500
Notice : As soon as the delivery company confirm your payment we will assure your tracking number to enable you track your package before it get to your doorstep because we are so sure of this and giving %100 percent money back if you do not receive your funds with 24 hours of payment on delivery
Await Your urgent respond and Hope to hear from you soon
Guarantee; Upon receipt of payment the delivery officer will ensure that
your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24 hrs after you have made the payment for shipping. After above fee there no more fee of any kind or any hiding payment thanks
Internal Revenue Service
Internal Revenue Service Building
1111 Constitution Ave., NW; Washington, D.C. 20224, U.S
Website: https://www.irs.gov/
IRS Office : Internal Revenue Service
Payment and Treasury House
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Scam Email
