from: Robert Williams <robertwilliamaction@gmail.com>
date: Mar 26, 2023, 3:07 PM
subject: Re:
mailed-by: gmail.com
headquarters of the internal tax service .111 constitution avenue
northwest.washington .d
istrict of columbia .dc treasure department ,
your attention is needed
greetings from department of treasury i have a vital information which
need to be atended immediately.did you authorized anyone to pick up
your compensation funds from our branch in arizona ?
one mr andrew cox came to our office yesterday in your respert of $25
million us dollars which has benn credited with us for yhe passt 6
month now by the federal government to be transferred into your
account to pick up the funds .
so we decided to write you to make sure that your funds worth of $25
million us dollars in our branch office in arizona
we want you to get back to us with the follwing details :
full name
address
phone number
vaild id copy:
this above listed details are urgentely needed as fast as possible if
you did not authorize anyone to pick up your funds from our office in
arizona .
three recommended mudium which you can use to receive your funds are
option below....
{1}bank to bank wire transfer :it will talk only 3hrs for you to
recive it into your bank and it is charge $1070 per bank to bank wire
transfer which is most efficient .
{2} i can credit your funds into atm master card :atm card delivery
cost $710 and it is talk 5hours shiiping to your home address .
{3} consignmemt box :delivery of box cost $470 and it is 7 hours
shipping to your home address .
endeavor to get back to us as fast you can with your complete
details in suitable branch .urgentely
your attention is urgently needed to enable us proceed wiyh the
transaction as your funds is ready for delivery .
thank you
Robert William
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Robert Williams - Internal Tax Service - robertwilliamaction@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Robert Williams - Internal Tax Service - robertwilliamaction@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.
Robert Williams - Internal Tax Service - robertwilliamaction@gmail.com
from: Robert Williams <robertwilliamaction@gmail.com>
date: Mar 28, 2023, 11:58 AM
subject: Re:
mailed-by: gmail.com
Here are the requirements you need to provide
so we decided to write you to make sure that your funds worth of $25
million us dollars in our branch office in arizona
we want you to get back to us with the follwing details :
full name
address
phone number
vaild id copy:
this above listed details are urgentely needed as fast as possible if
you did not authorize anyone to pick up your funds from our office in
arizona .
three recommended mudium which you can use to receive your funds are
option below....
{1}bank to bank wire transfer :it will talk only 3hrs for you to
recive it into your bank and it is charge $1070 per bank to bank wire
transfer which is most efficient .
{2} i can credit your funds into atm master card :atm card delivery
cost $710 and it is talk 5hours shiiping to your home address .
{3} consignmemt box :delivery of box cost $470 and it is 7 hours
shipping to your home address .
endeavor to get back to us as fast you can with your complete
details in suitable branch .urgentely
your attention is urgently needed to enable us proceed wiyh the
transaction as your funds is ready for delivery .
date: Mar 28, 2023, 11:58 AM
subject: Re:
mailed-by: gmail.com
Here are the requirements you need to provide
so we decided to write you to make sure that your funds worth of $25
million us dollars in our branch office in arizona
we want you to get back to us with the follwing details :
full name
address
phone number
vaild id copy:
this above listed details are urgentely needed as fast as possible if
you did not authorize anyone to pick up your funds from our office in
arizona .
three recommended mudium which you can use to receive your funds are
option below....
{1}bank to bank wire transfer :it will talk only 3hrs for you to
recive it into your bank and it is charge $1070 per bank to bank wire
transfer which is most efficient .
{2} i can credit your funds into atm master card :atm card delivery
cost $710 and it is talk 5hours shiiping to your home address .
{3} consignmemt box :delivery of box cost $470 and it is 7 hours
shipping to your home address .
endeavor to get back to us as fast you can with your complete
details in suitable branch .urgentely
your attention is urgently needed to enable us proceed wiyh the
transaction as your funds is ready for delivery .
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.