from: Internal Revenue Service of America <info.irsauthorityservicess@consultant.com>
date: Nov 21, 2025, 9:36 AM
subject: TRANSACTION NOTICE
mailed-by: consultant.com
Dear Beneficiary ,
My Name is Mrs Bruijn Willeke Liselotte from Kraken Crypto Digital Payment System Department.
Here is our website. www.kraken.com for your confirmation.
You have been in involved in a transaction of US$11,800,000.00 which you have not yet received.
This is due to some financial documents required from you before you can received your payment.
We have good news for you, Due to the International financial problems on intenational transfer into foreign countries.
Your payment of US$11,800,000.00 Has been credited into our Kraken Digital Crypto Payment Systems for your payment to be send to you without any problem.
We have sent you several messages but we did not receive any response from you.
We hope that you are alive and healthy to receive your payment.
We therefore advise you to reply back to us immediately you have receive this message to enable ayour payment of US$11,800,000.00 to be transfer to you using our Kraken Digital Crypto Payment Systems.
We look forward to receive your quick response for more details to receive your payment within 48hours.
Thank you
Sincerely yours
Mrs Bruijn Willeke Liselotte
Kraken Crypto Digital Payment System Department.
United States of America
Bruijn Willeke Liselotte - Kraken Crypto - info.irsauthorityservicess@consultant.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
JuJu-4-U
- Scheme Stopper
- Posts: 635
- Joined: 16 Nov 2025
Bruijn Willeke Liselotte - Kraken Crypto - info.irsauthorityservicess@consultant.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
JINX
- Hoodwink Hunter
- Posts: 446
- Joined: 19 Nov 2025
Bruijn Willeke Liselotte - Kraken Crypto - krakendigitalbitcoin@techie.com
from: Kraken Crypto Digital Payment Systems <krakendigitalbitcoin@techie.com>
date: Dec 1, 2025, 8:12 PM
subject: FINAL PAYMENT NOTICE
mailed-by: techie.com
Good day,
How are you? Why the silence about your transaction with us? we have been waiting for your reply but you are not responding.
We have great opportunity now, so that you can help as we claim the big fund into your bank account.
No more delay again because you are going to provide your bank account, and nobody will ask you to make payment or send any money and you are going to confirm your payment of $11,800,000.00 in your account.
I have discussed and concluded with the lawyer and investors that will help you financially to complete your funds into your account and you are not going to spend any money but it will require you a trip to the Brazil and Europe bank due to the signing and deliver of some vital documents and certificates for the transaction of your into your account.
But you are not going to responsible for the travel expenses. Your flight ticket and your hotel reservation and other expenses will be covered by the Investor until your payment is credited into your account after you return from your trip from Brazil.
Did you have a valid International Passport to travel? if you have then send it immediately you receive this message.
I will be expecting your quick response for more details
Thank you
Mrs Bruijn Willeke Liselotte
Sincerely yours
Kraken Digital Payment
date: Dec 1, 2025, 8:12 PM
subject: FINAL PAYMENT NOTICE
mailed-by: techie.com
Good day,
How are you? Why the silence about your transaction with us? we have been waiting for your reply but you are not responding.
We have great opportunity now, so that you can help as we claim the big fund into your bank account.
No more delay again because you are going to provide your bank account, and nobody will ask you to make payment or send any money and you are going to confirm your payment of $11,800,000.00 in your account.
I have discussed and concluded with the lawyer and investors that will help you financially to complete your funds into your account and you are not going to spend any money but it will require you a trip to the Brazil and Europe bank due to the signing and deliver of some vital documents and certificates for the transaction of your into your account.
But you are not going to responsible for the travel expenses. Your flight ticket and your hotel reservation and other expenses will be covered by the Investor until your payment is credited into your account after you return from your trip from Brazil.
Did you have a valid International Passport to travel? if you have then send it immediately you receive this message.
I will be expecting your quick response for more details
Thank you
Mrs Bruijn Willeke Liselotte
Sincerely yours
Kraken Digital Payment
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.