from: Mr.Richard Petrelli <cherylsanders815@gmail.com>
reply-to: johnsonbonnie645@gmail.com
date: Aug 25, 2021, 12:32 PM
subject: Attention Beneficiary:
mailed-by: gmail.com
U.S.A. Internal Revenue Service Department. Bureau of Consular Affairs
Washington , DC 20520 Greeting from USA I.R.S,Contact person: Mrs.Nancie Diane
Attention Beneficiary:
We write to inform you that your package with Reference No.-35460021,
Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your
Certificate of Merit Payment No: 103, Released Code No: 0763;
Immediate Telex confirmation No:-1114433; Secret Code No: XXTN013. has
been in Customs facility custody waiting for resolutions of the
clearance to further the delivery to your delivery address by the
delivery Agent who came all the way from Africa.We have been waiting
for you to contact us regarding your consignment box which the agent
suppose to deliver to you which was on hold by USA Customs Department
and they are requesting for clearance certificate which will be obtain
from the origination of the consignment box before it will be released
from the Customs to the delivery agent to complete the delivery.
After the phone call we made on your behalf to the USA Customs
Authority and the Government of Benin Republic, it was resolved that
the delivery of your consignment to your address must be complete
within five (5) working days upon your compliance to our directives;
You should send the sum of $25.00 usd to Get Proof of Delivery
Certificate from DHL Company Benin Republic.
The clearance charges which was initially on the high price has been
cut down by the US Embassy in Benin Republic considering the poor
economic situations that make it difficult for the middle class
citizens to meet up with the clearance of their entitlement. We will
upon the confirmation of your clearing charge assign our Diplomat
Agent ( Michelle Kalani) to travel to USA and collect your package and
proceed with the delivery.
Please track your package with this tracking through dhl website at
www.dhl.com for you view your delivery details.
Meanwhile you are advice to confirm the below information upon
contacting us to avoid delivery to wrong person after obtaining the
needed Ownership-clearance certificate from Benin Republic because
that is what the Customs here are waiting for .
1- Your Full Name:
2- Your Delivery Address:
3- Your Contact Telephone Number:
4- Your Occupation:
5- Your Identification (Passport number or ID Card number):
Once you notify us with the above information and the needed
Ownership-clearance certificate from Benin Republic, the USA Customs
will release your consignment to you and it will be delivered to you
by the agent, You can contact us with the following information,
Note that you are expected to pay only $25.00 usd for
Ownership-clearance certificate and you are to pay it to Benin
Republic as the origination of the package in favor of Barrister
Aloysius Ogbu as our accountant officer in Benin Republic, not to
delay any more Send the $25.00 Send through Ria money transfer or
iTunes Card or world remit or steam wallet once you receive this
message with the information below for immediate release of your
package,
Receivers Name:====FUNG TREY
Country/City:=======Benin Republic
Test Question:=======Good
Answer: ===========News
Amount:===========$25.00.usd
Once you send the money to Benin Republic to this name , please try to
notify us with the MTCN so that we can contact for easy pick up the
money and for immediate action on the release of your Get Proof of
Delivery Certificate.
Note that any unclaimed consignment will be return to Benin Republic
Government after 3days.So you are urgently advised to comply with our
directives so that the Customs will release your consignment.
Mr.Richard Petrelli
Commissioner of Internal Revenue Service.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Richard Petrelli - IRS - johnsonbonnie645@gmail.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.
Richard Petrelli - IRS - johnsonbonnie645@gmail.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Richard Petrelli - IRS - jennifer79evans@gmail.com
from: Mr. Richard Petrelli <officetransferhughes@gmail.com>
reply-to: jennifer79evans@gmail.com
date: Apr 7, 2023, 4:43 PM
subject: FUND RECONCILIATION DEPARTMENT,INTERNAL REVENUE SERVICES AND DEPARTMENT OF TREASURY ACCESSIBILITY UNITED STATES.(FUND RELEASED ORDER)
mailed-by: gmail.com
FUND RECONCILIATION DEPARTMENT,INTERNAL REVENUE SERVICES AND
DEPARTMENT OF TREASURY ACCESSIBILITY UNITED STATES.(FUND RELEASED
ORDER)
In adherence to the specifications of the United States Government,
the management of the Fund Reconciliation Department here in New York,
USA, wishes to let you know that your fund totaling the amount
of$1,500.000.00 United States dollars is long over due, every precept
regarding your funds has been concluded. You will be receiving your
funds from this office any moment from now. We shall keep document
report of every transaction done here in the USA. Investigations
gathered by the Fund Regulatory Agency {IMF}, shows you have been
receiving numerous emails from several offices requesting you to claim
your funds. In some cases, you tried a lot but still the transfer or
delivery was not completed due to one reason or the other. The fact is
that you are stuck between the chains which make it impossible for you
to differentiate the real office from its counterfeit.
I know you will be expecting to hear from me regarding this delivery
after the last attempt to get it over. The fact is that I understand
you're been into so many transaction and I decided to stay clear so
that you will understand the truth about everything going on within
the internet.
We learn that the only real office that has ever contacted you in
respect to your funds is Federal Reserve Bank of New York. It was
brought to our notice that the Chairperson of the Federal Reserve
Bank, Janet Louise Yellen, made voluntary effort to have your funds
transferred into your account or delivered to you in form of an ATM
Visa Card but couldn't complete the process due to some fall-out on
your ends as you couldn't meet up with the fee demand for the
transfer, so they gave up on you. In a more proper and legalized
manner, the Fund Reconciliation Department and the Federal Reserve
Bank solicited us to allow your fund to be written as a Cashier's
Check or Credited as an ATM Visa Card and have it shipped to your home
address through USPS Priority Mail Express. This option is considered
to be the best, easiest and the most efficient way to have you get
your long awaited United Nations approved funds.
For the purpose to avoiding double payment on your end, we had an
agreement with the IMF and the Federal Reserve Bank to document every
charge necessary until your funds worth $1,500.000.00 United States
dollars get to you. The analytical group of the two offices mentioned
above estimated an accurate sum of US$49.00 as the Fund Release Order
Certificate. So it was constituted and officially submitted to the
Court of Justice that “the only” charge you will ever pay before your
package leaves our office here in USA is US$49.00 which is the fee for
your Procurement File to be signed and sent to us here in the USA
after which you’ll never spend a dime again. We are renowned and
reputable USA Agency and we don't like undocumented processes. This is
why it has to be written down on paper that you will never pay any
other money. The US$49.00 is for "FUND RELEASE ORDER CERTIFICATE". The
Chairperson of the Federal Reserve Bank, Janet Louise Yellen will be
coming to Tennessee in few days time, so she will have the Power of
Attorney to stand in and sign on your behalf and bring along with her
your Procurement File to us here to enable us post your loaded ATM
Card/Check to your mailing address without any hitch.
You are required to make the administrative payment of $49 for the
FUND RELEASED ORDER CERTIFICATE through iTunes gift card or steam
wellet or Google play Nordstrom gift card only our issuing officer at
the bank to enable us make the delivery to your designate home
address.
THROUGH ITUNES GIFT CARD OR STEAM WELLET OR GOOGLE PLAY CARD OR BITCOIN ONLY
Therefore, the days of you being subjected to paying fees after fees
is over as that is the case with some corrupt officials down there in
Africa, whom always strive to subject beneficiaries to hard
bureaucratic bottle-necks, thereby making it impossible for most
innocent USA citizens and the likes to claim what rightfully belongs
to them. Thank God that your fund is here in New York, USA. We have
decided to follow the USA constitutions so as to ensure that your
money is in your hands this week. Without mincing words, it will be
desirous if you consciously adhere to the above instruction by
remitting the Fund Release Order Certificate is calculated to be
US$49.00. You are advised to kindly reply this email with the below
details enclosed to help ensure safe mailing of your ATM Visa Card:
Kindly Still Update Us With:
1. Your Name which you prefer we use when shipping your ATM Card
2. Your Current mailing (Delivery) Address where your ATM Card should be mailed
3. You’re Private Mobile Number for the Priority Express Mail to
Contact you when they arrive at your door step.
Once again, we are sorry for the inconveniences you might have
encountered in the past, in pursuit of your funds. Now that this
office, Fund Reconciliation Department is involved, you will have no
cause to ever regret again as soon as you adhere to the above given
instructions.
Regards,
Yours Sincerely,
IRS Commissioner,
Mr Richard Petrelli
reply-to: jennifer79evans@gmail.com
date: Apr 7, 2023, 4:43 PM
subject: FUND RECONCILIATION DEPARTMENT,INTERNAL REVENUE SERVICES AND DEPARTMENT OF TREASURY ACCESSIBILITY UNITED STATES.(FUND RELEASED ORDER)
mailed-by: gmail.com
FUND RECONCILIATION DEPARTMENT,INTERNAL REVENUE SERVICES AND
DEPARTMENT OF TREASURY ACCESSIBILITY UNITED STATES.(FUND RELEASED
ORDER)
In adherence to the specifications of the United States Government,
the management of the Fund Reconciliation Department here in New York,
USA, wishes to let you know that your fund totaling the amount
of$1,500.000.00 United States dollars is long over due, every precept
regarding your funds has been concluded. You will be receiving your
funds from this office any moment from now. We shall keep document
report of every transaction done here in the USA. Investigations
gathered by the Fund Regulatory Agency {IMF}, shows you have been
receiving numerous emails from several offices requesting you to claim
your funds. In some cases, you tried a lot but still the transfer or
delivery was not completed due to one reason or the other. The fact is
that you are stuck between the chains which make it impossible for you
to differentiate the real office from its counterfeit.
I know you will be expecting to hear from me regarding this delivery
after the last attempt to get it over. The fact is that I understand
you're been into so many transaction and I decided to stay clear so
that you will understand the truth about everything going on within
the internet.
We learn that the only real office that has ever contacted you in
respect to your funds is Federal Reserve Bank of New York. It was
brought to our notice that the Chairperson of the Federal Reserve
Bank, Janet Louise Yellen, made voluntary effort to have your funds
transferred into your account or delivered to you in form of an ATM
Visa Card but couldn't complete the process due to some fall-out on
your ends as you couldn't meet up with the fee demand for the
transfer, so they gave up on you. In a more proper and legalized
manner, the Fund Reconciliation Department and the Federal Reserve
Bank solicited us to allow your fund to be written as a Cashier's
Check or Credited as an ATM Visa Card and have it shipped to your home
address through USPS Priority Mail Express. This option is considered
to be the best, easiest and the most efficient way to have you get
your long awaited United Nations approved funds.
For the purpose to avoiding double payment on your end, we had an
agreement with the IMF and the Federal Reserve Bank to document every
charge necessary until your funds worth $1,500.000.00 United States
dollars get to you. The analytical group of the two offices mentioned
above estimated an accurate sum of US$49.00 as the Fund Release Order
Certificate. So it was constituted and officially submitted to the
Court of Justice that “the only” charge you will ever pay before your
package leaves our office here in USA is US$49.00 which is the fee for
your Procurement File to be signed and sent to us here in the USA
after which you’ll never spend a dime again. We are renowned and
reputable USA Agency and we don't like undocumented processes. This is
why it has to be written down on paper that you will never pay any
other money. The US$49.00 is for "FUND RELEASE ORDER CERTIFICATE". The
Chairperson of the Federal Reserve Bank, Janet Louise Yellen will be
coming to Tennessee in few days time, so she will have the Power of
Attorney to stand in and sign on your behalf and bring along with her
your Procurement File to us here to enable us post your loaded ATM
Card/Check to your mailing address without any hitch.
You are required to make the administrative payment of $49 for the
FUND RELEASED ORDER CERTIFICATE through iTunes gift card or steam
wellet or Google play Nordstrom gift card only our issuing officer at
the bank to enable us make the delivery to your designate home
address.
THROUGH ITUNES GIFT CARD OR STEAM WELLET OR GOOGLE PLAY CARD OR BITCOIN ONLY
Therefore, the days of you being subjected to paying fees after fees
is over as that is the case with some corrupt officials down there in
Africa, whom always strive to subject beneficiaries to hard
bureaucratic bottle-necks, thereby making it impossible for most
innocent USA citizens and the likes to claim what rightfully belongs
to them. Thank God that your fund is here in New York, USA. We have
decided to follow the USA constitutions so as to ensure that your
money is in your hands this week. Without mincing words, it will be
desirous if you consciously adhere to the above instruction by
remitting the Fund Release Order Certificate is calculated to be
US$49.00. You are advised to kindly reply this email with the below
details enclosed to help ensure safe mailing of your ATM Visa Card:
Kindly Still Update Us With:
1. Your Name which you prefer we use when shipping your ATM Card
2. Your Current mailing (Delivery) Address where your ATM Card should be mailed
3. You’re Private Mobile Number for the Priority Express Mail to
Contact you when they arrive at your door step.
Once again, we are sorry for the inconveniences you might have
encountered in the past, in pursuit of your funds. Now that this
office, Fund Reconciliation Department is involved, you will have no
cause to ever regret again as soon as you adhere to the above given
instructions.
Regards,
Yours Sincerely,
IRS Commissioner,
Mr Richard Petrelli
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.