from: Mrs.Jane Frederick <musaabdulsalam087@gmail.com>
reply-to: timothysolomon87@aol.com
date: Sep 21, 2022, 6:01 PM
subject: Hello IRS OFFICE
mailed-by: gmail.com
Hello
IRS OFFICE
Greeting from IRS USA
Internal Revenue Service United States Department of the Treasury
Accessibility Skip to Top Navigation 2283 3rd Ave New York, NY 10035,
United States.
Greeting from IRS USA
We the Internal Revenue Service, believed that you received the
previous message we sent to you, prior to your dealings with the U.S
Custom Authority at (JFK) John F. Kennedy International Airport New
York as regards to your over-due contract payment consignment trunk
box wAorth $10,500.000.00 (Ten Million Five Hundred Thousand United
States Dollars only), which was endorsed in your favor and like we
stated earlier, we have dully screened through this project as
stipulated on our protocols of operation and have finally confirmed
that your contract payment is 100% genuine and hitch free from all
face and of which you have the lawful right to claim your fund without
any further delay.
This is to bring to your notice that we have just been informed
through secret source that the U.S Custom Authority at (JFK) John F.
Kennedy International Airport New York are making arrangement to have
your contract fund wired into the Bank account of Mrs. Jane Frederick,
the lady that contacted them, earlier and presented some
documentations evidencing your claim purported to have been signed
personally by you for the release of your contract fund to her, since
you have chose to ignore their messages and refuse to pay the required
$669.00 for Custom Clearance Certificate C.C.C. charges as imposed,
despite the advise we gave to you.
I want to personally assure you once again that you will have every
course to smile and be happy upon conclusion of this project, as we
will continue monitoring all your services with them at all level as
well as your correspondence, until you have received your Metal Trunk
Box accordingly, we are here to protect your interest and that is the
Reason why we are doing all we can to make sure all goes well. This is
a huge amount of money which we don't wish for you to lose.
We understand that the imposed fee might be too much for you to pay so
to further make things easier for you, we have discussed with the U.S
Custom Authority at (JFK) John F. Kennedy International Airport New
York pleaded on your behalf for them to give you the grace of sending
$50USD out of the charges which will be only $50 Us Dollar for now
after Which the Diplomatic Agent deliver your consignment trunk box to
you then once you receive your fund, you can then pay the remaining
balance of $300.00 All we want you to do right now is to go ahead and
send the payment with th=e name listed below so we can forward it to
Benin Republic Customs authority=y to help us obtain the Custom
Clearance Certificate C.C.C. and=C2=A0 the d=diplomat will make the
delivery to your home address tomorrow morning.
diplomat will make the delivery to your home address tomorrow morning.
Description of Your Consignment box to be delivered:
Type:......CONSIGNMENT TRUNK BOX
Size:...../ 2:1 CM.
Weight:...5.6KG.
Color:.....BLACK BOX
Registration NO: #98123964
Serial #8867843199
Pin number...*****
Contact us right away and let me know when you will send half of the
Charges as we discussed with them to enable them route your fund to
You with immediate effect. This is a life time opportunity and we will
Advise you to take advantage of it, before it will become too late for
Consideration.
Also be informed that we came to an agreement with the U.S Custom
Authority at (JFK) John F. Kennedy International Airport New York that
you will be sending the fee, latest before the end of tomorrow so
please we will advise that you send the fee right away because if you
fail to do that, then they will have no other choice than to release
your fund to Mrs. Jane Frederick who is ready to work with them, and
am sure it will be a very great loss to you as we will not be able to
help you then, hence your fund will be lost forever.
This is an official notification and we advise you treat it with
utmost urgency, in your best interest.
CONTACT EMAIL timothysolomon87@aol.com
God bless you!!!
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Timothy Solomon - IRS - timothysolomon87@aol.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Timothy Solomon - IRS - timothysolomon87@aol.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Timothy Solomon - IRS - timothysolomon87@aol.com
from: mr .Joseph mark <chinweikeokafor529@gmail.com>
reply-to: timothysolomon87@aol.com
date: Apr 17, 2023, 5:01 PM
subject: attention $3.5 USD payment
mailed-by: gmail.com
attention $3.5 USD payment
This is to let you inform that your out standing funds 3.5 USD is now
release for your payment to take place as soon as possible we heard
from you.
Note.
Candidly update to us immediately your mode dicier payment as stated below
1 ATM card
2 bank to bank directly to your bank
3 in Cash delivery to your country
4 direct check
Now chose from above and response as well to Mr Joseph Mark
You sent
Contact payment contact: +229. 52826345
contact EMAIL. timothysolomon87@aol.com
reply-to: timothysolomon87@aol.com
date: Apr 17, 2023, 5:01 PM
subject: attention $3.5 USD payment
mailed-by: gmail.com
attention $3.5 USD payment
This is to let you inform that your out standing funds 3.5 USD is now
release for your payment to take place as soon as possible we heard
from you.
Note.
Candidly update to us immediately your mode dicier payment as stated below
1 ATM card
2 bank to bank directly to your bank
3 in Cash delivery to your country
4 direct check
Now chose from above and response as well to Mr Joseph Mark
You sent
Contact payment contact: +229. 52826345
contact EMAIL. timothysolomon87@aol.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Timothy Solomon - IRS - timothysolomon87@aol.com
from: MR.TIMOTHY SOLOMON <ingkeep10@gmail.com>
reply-to: timothysolomon87@aol.com
date: May 2, 2023, 11:09 AM
subject: ATTENTION SIR/MA
mailed-by: gmail.com
ATTENTION SIR/MA
GOOD NEWS I AM SO GLAD TO INFORM YOU THAT I'MA SOURCES FLY IN THE
TRANSACTION OF THE FUNDS $4.8MILLION US DOLLARS WHICH I PROPOSE TO
YOU NOW I AM THROUGH IAM GOING TO COMPENSATE YOU WITH$500,000,00 USD
ONLY And I HAVE ALREADY TRANSFERRED IT INTO ATM CARD VALID WAITING FOR
THE DELIVERY TO YOUR HOME ADDRESS THROUGH DHL DELIVERY COMPANY WITHIN
THREE DAYS YOUR SHALL RECEIVE IT AT YOUR COUNTRY ADDRESS AS SOON AS
POSSIBLE YOU COMPLY WITH DHL DELIVERY COST WHICH YOU ARE TO PAY$87
Dollar ONLY
THANK YOU FOR YOUR CORPORATION I'M NOW IN AMERICAN FOR THE INVESTMENT
CONTACT DHL COMPANY ONCE YOU RESPONSE I WILL SEND YOU THE EMAIL OF
THE DHL COMPANY FOR SECURITY REASON SO YOU CAN RECEIVE IT AS WELL
WAITING FOR YOUR URGENT REPLY
BEST REGARD
TIMOTHY SOLOMON
CELL .PHONE..+22952726345
reply-to: timothysolomon87@aol.com
date: May 2, 2023, 11:09 AM
subject: ATTENTION SIR/MA
mailed-by: gmail.com
ATTENTION SIR/MA
GOOD NEWS I AM SO GLAD TO INFORM YOU THAT I'MA SOURCES FLY IN THE
TRANSACTION OF THE FUNDS $4.8MILLION US DOLLARS WHICH I PROPOSE TO
YOU NOW I AM THROUGH IAM GOING TO COMPENSATE YOU WITH$500,000,00 USD
ONLY And I HAVE ALREADY TRANSFERRED IT INTO ATM CARD VALID WAITING FOR
THE DELIVERY TO YOUR HOME ADDRESS THROUGH DHL DELIVERY COMPANY WITHIN
THREE DAYS YOUR SHALL RECEIVE IT AT YOUR COUNTRY ADDRESS AS SOON AS
POSSIBLE YOU COMPLY WITH DHL DELIVERY COST WHICH YOU ARE TO PAY$87
Dollar ONLY
THANK YOU FOR YOUR CORPORATION I'M NOW IN AMERICAN FOR THE INVESTMENT
CONTACT DHL COMPANY ONCE YOU RESPONSE I WILL SEND YOU THE EMAIL OF
THE DHL COMPANY FOR SECURITY REASON SO YOU CAN RECEIVE IT AS WELL
WAITING FOR YOUR URGENT REPLY
BEST REGARD
TIMOTHY SOLOMON
CELL .PHONE..+22952726345
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.