Scam Tip Report #94212 - U,S HEAD DEPARTMENT OF TAX OFFICE REGARDS YOUR FUND,
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-02-08 21:55:37 Nigerian/419 Scam |  U,S HEAD DEPARTMENT OF TAX OFFICE REGARDS YOUR FUND,
X-Originating-IP: 41.138.89.209 BENIN U,S HEAD DEPARTMENT OF TAX OFFICE Address; P.O. Box 1303 Charlotte, NC 28201-1303 USA Email; ukcamelotgroup89@gmail.com Phone; (704) 448-9034 Special code for security ( QZ0045 ) Dear Beneficiary, Hi We the u.s Head department Of Tax office Did not heard from you all this while because you have been ask to pay sum of $250 for IMF Access code and 2019 Tax Bill of your fund to enable the Usa Chase Bank to transfer your total fund of $2.5million into your account, But because you failed to Comply the IMF which to stop the transfer of total fund of $2.5 million usd which belong , the fund which are from Benin Republic and under Federal Ministry of finance Benin, the Federal ministry of finance transfer the total fund to USA Chase Bank waiting to contact you for you to release your personal account for the fund to be transfer into your account, The IMF stop first payment transfer reason because you never obtain the IMF transfer access code and also never settle your fund 2019 Tax bill, we told you about this last time but you failed to send the needed charge of $250, Now we cut the Payment law to enable you meat up with the mandate, We are giving you only this week and next to comply and send $150 instead of $250 for the access code and 2019 tax bill to enable the U.S Chase Bank transfer your fund to you,but before that we need you to reconfirm your Detail for us to be sure that we are talking with the real ownership of this fund to avoid mistake because there are alot of criminal, Send us your full name, your Country, Your city,, Your Bank Bank And your Bank account, Meanwhile you need to go to Western union, Money Gram or Ria and send the $150 to the name as bellow IMF Benin , Receiver name,,, Toma Jos, Country,,, Benin City,,,, Cotonou, After you have sent the money forward the payment information to us OK, meanwhile you can even send iTunes Card of $150 if you wish, Mr Brian Castro u.s Head, Department taxes office PLEASE READ THE WARNING BELOW... Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off. 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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||||
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