from: David Kautter <paulsmith459@yahoo.com>
reply-to: officefiledepartment02@gmail.com
date: Jun 4, 2020, 9:10 PM
subject: Attn; My Dear,
mailed-by: yahoo.com
Attn; My Dear,
This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the delivery of your consignment box convey by Courier Diplomatic agent, during the scanning our cash-track machine detected that the content of the consignment box is cash worth ($10 Million Dollars)in accordance to section 34 and 36 of the Custom sector, It's not acceptable to bring (over US$10,000,000) into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable. It is very important that all the relevant
documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOT ACT so that IRS and Homeland Security will not knocking at your door, In lieu of the above, it is therefore mandatory that you provide the Origin of Funds Certificate (O.O.F) to
prove that the funds is not links with any form of illegality.
Being the beneficiary of the consignment, the Origin of Funds Certificate (O.O.F) is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the Diplomat will be allowed to complete the delivery to You Tomorrow.
The Diplomat's Flight Details shows that he came from Benin and we have contacted the relevant Authorities in Benin to enquirer about the process of getting the Certificate, We Were informed that the beneficiary of the consignment will pay for the Certificate and the cost of this documentation is $250 Us Dollars, You are to pay the fee directly to the Benin Custom and Border Protection via Western Union Money Transfer Or Money Gram in the name stated below so that your delivery will be successful done within 19hours without any hitch or delay.
Western Union or Moeny Gram Instructions: Send Western Union or Money Gram ONLY
Receivers Name: Ken Chankoo
Country: Benin Republic
Location Address: Porto Novo
Amount required: $250.00 us dollars
After paying the Fee, send the following payment information
1. Sender's Name and Address
2. MTCN Number
Upon the receipt of the payment information, the Certificate will procure in your name by the Benin Authority so that the Diplomatic will be allowed to complete the delivery of your Consignment to you tomorrow.
Yours Faithfully,
David Kautter.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David Kautter - IRS - fileoffice480@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.
David Kautter - officefiledepartment02@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
David Kautter - IRS - fileoffice480@gmail.com
from: FEDERAL HIGH COURT OF ECOWAS <fileoffice480@gmail.com>
date: Jul 11, 2020, 4:05 AM
subject: Re:
mailed-by: gmail.com
FROM IRS COMMISSIONER MR. DAVID KAUTTER
U.S.A IRS Address:1111 Constitution Ave., NW; Washington, DC 20224
Greetings From The Internal Revenue Service United States of America.
Your total funds worth $22.5 million USD will be delivered to your home
address through ATM Card Delivery Via USPS.
Your ATM Card has been activated and deposited with USPS already; so kindly
update us with:
1. Your Full Name which you prefer we use when shipping your ATM
Card...........................
2. Your Current mailing (Delivery) Address where your ATM Card should be
mailed to............
3. Your Private Mobile Number for the Priority Express Mail to Contact you
when they arrive at your door step...........
4. Your direct telephone Number........................
5. A copy of your identification card or driver licence...................
Reply this email with the below contact details immediately you receive this
email for immediate shipment of your ATM Card.....
6.Your Monthly Income:----------
Yours Sincerely,
IRS Commissioner,
MR. DAVID KAUTTER
date: Jul 11, 2020, 4:05 AM
subject: Re:
mailed-by: gmail.com
FROM IRS COMMISSIONER MR. DAVID KAUTTER
U.S.A IRS Address:1111 Constitution Ave., NW; Washington, DC 20224
Greetings From The Internal Revenue Service United States of America.
Your total funds worth $22.5 million USD will be delivered to your home
address through ATM Card Delivery Via USPS.
Your ATM Card has been activated and deposited with USPS already; so kindly
update us with:
1. Your Full Name which you prefer we use when shipping your ATM
Card...........................
2. Your Current mailing (Delivery) Address where your ATM Card should be
mailed to............
3. Your Private Mobile Number for the Priority Express Mail to Contact you
when they arrive at your door step...........
4. Your direct telephone Number........................
5. A copy of your identification card or driver licence...................
Reply this email with the below contact details immediately you receive this
email for immediate shipment of your ATM Card.....
6.Your Monthly Income:----------
Yours Sincerely,
IRS Commissioner,
MR. DAVID KAUTTER
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
David Kautter - IRS - officepayment58@nerdmail.co
from: U.S.A. Internal Revenue Service Department. <amosjoel744@gmail.com>
reply-to: officepayment58@nerdmail.co
date: Jul 31, 2020, 9:50 PM
subject: Greeting from USA I.R.S,
mailed-by: gmail.com
David Kautter
INSTRUCTIONS TO DELIVER YOUR PARCEL.
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Call me on this number (213) 246-4151
Attention:
We write to inform you that your package with reference number 2661428 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 content sum of $10.500.000.00 USD 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 card to your address must be complete within two (2) working days upon your compliance to our directives; You should send the sum of $50.00 USD to obtain the needed International Delivery Permit Certificate from 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 made 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 (MR SEAY WILLIAM) to travel to USA and collect your package and proceed with the delivery.
Once you notify us with the payment information and the needed Ownership-clearance certificate, the USA Customs will release your CONSIGNMENT BOX to you and it will be delivered to you by the agent,Note that you are expected to send $50.00 USD for Ownership-clearance certificate and You are to send the $50.00 usd through card.So, buy Google card or ITunes gift card or steam wallet gift cards.
please try to notify us with the receipt of the card for the immediate action on the release of your International Delivery Permit Certificate.
Note that any unclaimed CONSIGNMENT BOX will be returned to the Africa Government after 2 days. So you are urgently advised to comply with our directives so that the Customs will release your consignment box.
Email-::{officepayment58@nerdmail.co)
Thank You.
Yours Sincerely.
Dr.David Kautter
reply-to: officepayment58@nerdmail.co
date: Jul 31, 2020, 9:50 PM
subject: Greeting from USA I.R.S,
mailed-by: gmail.com
David Kautter
INSTRUCTIONS TO DELIVER YOUR PARCEL.
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Call me on this number (213) 246-4151
Attention:
We write to inform you that your package with reference number 2661428 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 content sum of $10.500.000.00 USD 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 card to your address must be complete within two (2) working days upon your compliance to our directives; You should send the sum of $50.00 USD to obtain the needed International Delivery Permit Certificate from 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 made 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 (MR SEAY WILLIAM) to travel to USA and collect your package and proceed with the delivery.
Once you notify us with the payment information and the needed Ownership-clearance certificate, the USA Customs will release your CONSIGNMENT BOX to you and it will be delivered to you by the agent,Note that you are expected to send $50.00 USD for Ownership-clearance certificate and You are to send the $50.00 usd through card.So, buy Google card or ITunes gift card or steam wallet gift cards.
please try to notify us with the receipt of the card for the immediate action on the release of your International Delivery Permit Certificate.
Note that any unclaimed CONSIGNMENT BOX will be returned to the Africa Government after 2 days. So you are urgently advised to comply with our directives so that the Customs will release your consignment box.
Email-::{officepayment58@nerdmail.co)
Thank You.
Yours Sincerely.
Dr.David Kautter
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.
David Kautter - IRS - irso1389@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: FROM I.R.S OFFICE <efccdepartment31@gmail.com>
reply-to: irso1389@gmail.com
date: Aug 20, 2020, 7:45 PM
subject: Note that any unclaimed CONSIGNMENT BOX will be returned
mailed-by: gmail.com
from: FROM I.R.S OFFICE <efccdepartment31@gmail.com>
reply-to: irso1389@gmail.com
date: Aug 20, 2020, 7:45 PM
subject: Note that any unclaimed CONSIGNMENT BOX will be returned
mailed-by: 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
David Kautter - IRS - officefilepayment245@gmail.com
from: U.S.A. Internal Revenue Service Department. <franksam883@gmail.com>
reply-to: officefilepayment245@gmail.com
date: Nov 13, 2020, 3:17 PM
subject: U.S.A. Internal Revenue Service Department.
mailed-by: gmail.com
David Kautter
INSTRUCTIONS TO DELIVER YOUR PARCEL.
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Contact email:: officefilepayment245@gmail.com
Greeting from USA I.R.S,
Attention:
We write to inform you that your package with reference number 2661428 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 content sum of $10.500.000.00 USD which the agent suppose to deliver to you which was on hold by US 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 card to your address must be complete within two (2) working days upon your compliance to our directives;
You should send the sum of $50.00 USD to obtain the needed International Delivery Permit Certificate from Benin Republic.
The clearance charges which were initially on the high price have been cut down by the US Embassy in Benin Republic considering the poor economic situations that made 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 (MR SEAY WILLIAM) to travel to the USA and collect your package and proceed with the delivery.
Once you notify us with the payment information and the needed Ownership-clearance certificate from Benin Republic, the USA Customs will release your CONSIGNMENT BOX to you and it will be delivered to you by the agent ,Note that you are expected to pay only $50.00 usd for Ownership-clearance certificate and you are to pay it to BENIN REPUBLIC as the origination of the package and You are to send the $50.00 usd through gift card. So, buy Google play card or amazon gift card or steam wallet gift cards and please try to notify us with the receipt of the card for the immediate action on the release of your International Delivery Permit Certificate.
Note that any unclaimed CONSIGNMENT BOX will be returned to Africa Government after 2 days. So you are urgently advised to comply with our directives so that the Customs will release your consignment box.
Contact email:: (officefilepayment245@gmail.com)
Thank You.
Yours Sincerely.
Dr.David Kautter
reply-to: officefilepayment245@gmail.com
date: Nov 13, 2020, 3:17 PM
subject: U.S.A. Internal Revenue Service Department.
mailed-by: gmail.com
David Kautter
INSTRUCTIONS TO DELIVER YOUR PARCEL.
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Contact email:: officefilepayment245@gmail.com
Greeting from USA I.R.S,
Attention:
We write to inform you that your package with reference number 2661428 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 content sum of $10.500.000.00 USD which the agent suppose to deliver to you which was on hold by US 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 card to your address must be complete within two (2) working days upon your compliance to our directives;
You should send the sum of $50.00 USD to obtain the needed International Delivery Permit Certificate from Benin Republic.
The clearance charges which were initially on the high price have been cut down by the US Embassy in Benin Republic considering the poor economic situations that made 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 (MR SEAY WILLIAM) to travel to the USA and collect your package and proceed with the delivery.
Once you notify us with the payment information and the needed Ownership-clearance certificate from Benin Republic, the USA Customs will release your CONSIGNMENT BOX to you and it will be delivered to you by the agent ,Note that you are expected to pay only $50.00 usd for Ownership-clearance certificate and you are to pay it to BENIN REPUBLIC as the origination of the package and You are to send the $50.00 usd through gift card. So, buy Google play card or amazon gift card or steam wallet gift cards and please try to notify us with the receipt of the card for the immediate action on the release of your International Delivery Permit Certificate.
Note that any unclaimed CONSIGNMENT BOX will be returned to Africa Government after 2 days. So you are urgently advised to comply with our directives so that the Customs will release your consignment box.
Contact email:: (officefilepayment245@gmail.com)
Thank You.
Yours Sincerely.
Dr.David Kautter
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.