Scam Tip Report #97783 - MR.DAVID JOE IRS PAYMENT UNIT NEW YORK AMERICA USA.


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-12-23 09:59:57
Nigerian/419 Scam
+1 MR.DAVID JOE IRS PAYMENT UNIT NEW YORK AMERICA USA. 
 Scammer
  Information
Name:
David Joe
Email Address:
davidjoe599@yahoo.com
Country of Scam:
United States (US)
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...

Attn:
My name is Mr.David Joe from the office of the IRS USA. There is a new development, an office is set up now to take care of all outstanding payments, by The United States Congress in the parliamentary legislature of the Federal government of the United States. The legislature consists of two chambers: the House of Representatives and the Senate. The both office Congress has meets in the United States Capitol in Washington, D.C, and reached out an agreement to grant you instant access to your inheritance sum of $10.500 000.00. But we have an issue here, we have officially acknowledged receipt of the power of attorney from Mrs. Yuri Seiko, from Japan. she claim you are his family friend and a partner in business. She informed us that you had health issue{cancer} and could not make it for long, she also presented a doctor report which states that you have a maximum of 8 months lifespan to live, she has contacted us on your behalf to act accordingly as you have instructed. But before we proceed in transferring the funds to Mrs. Yuri Seiko, i will also like you to try your best to acknowledge this to be true, so that we can transfer the funds{$10.500 000.00} to Mrs. Yuri Seiko Account details as stated below.

The Norinchukin Bank13-2, Yurakucho 1-chome, Chiyoda-ku, Tokyo 100-8420A/C NO: 3087877880AMOUNT NAME: YURI SEIKOSORT CODE: NI77666
I will appreciate an urgent response as we have 48 hours to grant approval and wire the funds to Mrs.Yuri account as stated above.
I expect your urgent response with the below detail and reply me(mr.davidjoe011@usa.com).


FULL NAMERESIDENTIAL ADDRESSDIRECT TELEPHONE NUMBERS

SINCERELYMR.DAVID JOEIRS PAYMENT UNIT NEW YORK AMERICA USA.

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards 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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
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...
197.210.8.129 Scammer IP Block NIGERIA ISP: MTN Nigeria Communication Limited
Attn:
I wish to remind you that we have started your official transfer documentation process for the transfer of your inheritance sum of US$10.5M, to you. and your documents will be ready soon.
On this regard, bear in mind that we are yet to get your feedback regarding the Court fee, and i believe you are not ignoring this because of the fee, i really need to get your feedback, so that i will know the best way to assist you because your transfer platform has been approved for payment to you.
I look forward to hear from you okay.
Thanks
David Joe +1 716-337-5693
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards 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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: , CONFIRM MY MAIL URGENT MATTER.
From: david joe delivered-to: @gmail.com
received: from [197.210.8.129] ([197.210.8.129]) by web-mail.mail.com (3c-app-mailcom-lxa01.server.lan [10.76.45.2]) (via HTTP); Mon, 16 D...
arc-seal: i=1; a=rsa-sha256; t=1576516261; cv=none; d=google.com; s=arc-20160816; b=MnBvLKLtMp22Y1hsY3A0fgttlVXX5QR3bxkEVcQx9t...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=sensitivity:importance:date:subject:to:from:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=nrh8t6hI; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of mr.davidjoe011@usa.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=nrh8t6hI; spf=pass (google.com: domain of m...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1576516261; bh=OLPI688rhLYJOQtU2HMrsfNJQ5klw9+EHd3Gb6RN2FA=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Mon, 16 Dec 2019 18:11:00 +0100
importance: normal
sensitivity: Normal

NOBODYLINES

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2019-12-23 10:13:02
 Scammer
  Information
Name:
David Joe
Email Address:
mr.davidjoe011@usa.com
Telephone:
716-337-5693

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