from: Mr Javed Iqbal Malik <mrsaliceabraham0@gmail.com>
reply-to: officeinformation162@yahoo.com
date: Mar 2, 2023, 3:06 PM
subject: Attention Beneficiary:
mailed-by: gmail.com
IRS/US CUSTOM PAYMENT APPROVAL NOTIFICATION
U.S.A. Internal Revenue Service Department. Bureau of Consular Affairs
Washington , DC 20520 Greeting from USA I.R.S, Contact person:
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 America. 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 United States of America 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 $75.00 usd to Get Proof of
Delivery Certificate from Impex Courier Company Company United States
of America.
The clearance charges which was initially on the high price has been
cut down by the US Embassy in Washington, D.C. 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 (Mr. Alan Hodge ) to travel to USA and collect your package and
proceed with the delivery.
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 Washington, D.C. 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 United States of America 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 $75.00 usd for
Ownership-clearance certificate and you are to pay it to United States
of America as the origination of the package in favor of Barrister
Aloysius Ogbu as our accountant officer in United States of America
not to delay any more Send the $75.00 usd through iTunes Gift Card Or
Steam gift card Or Google gift card once you receive this message with
the information below for immediate release of your package, Once you
send the money to United States of America to this name, please try to
notify us with the card 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 United States of
America Government after 5days.So you are urgently advised to comply
with our directives so that the Customs will release your consignment.
Mr Javed Iqbal Malik
Commissioner of Internal Revenue Service.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Javed Iqbal Malik - Internal Revenue Service - officeinformation162@yahoo.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.
Javed Iqbal Malik - Internal Revenue Service - officeinformation162@yahoo.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.
Javed Iqbal Malik - Internal Revenue Service - janbengtsson492@gmail.com
from: Mr. Roshan Gyawali <jameswyessica@gmail.com>
reply-to: janbengtsson492@gmail.com
date: Feb 20, 2023, 12:46 PM
subject: Attention Beneficiary:
signed-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:
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 America.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 United States of America 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 $50.00 usd to Get Proof of
Delivery Certificate from Impex Courier Company Company United States
of America
The clearance charges which was initially on the high price has been
cut down by the US Embassy in Washington, D.C. 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 (Mr. Alan Hodge) to travel to USA and collect your package and
proceed with the delivery.
Please track your package with this tracking through Impex Courier
Company website at www.Impex Courier Company.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 Washington, D.C. 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 United States of America 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 $50.00 usd for
Ownership-clearance certificate and you are to pay it to United States
of America as the origination of the package in favor of Barrister
Aloysius Ogbu as our accountant officer in United States of America
not to delay any more Send the $50.00 usd through iTunes Gift Card Or
Steam gift card Or Google gift card once you receive this message with
the information below for immediate release of your package,
Once you send the money to United States of America to this name ,
please try to notify us with the card 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 United States of
America Government after 3days.So you are urgently advised to comply
with our directives so that the Customs will release your consignment.
Mr Javed Iqbal Malik
Commissioner of Internal Revenue Service.
reply-to: janbengtsson492@gmail.com
date: Feb 20, 2023, 12:46 PM
subject: Attention Beneficiary:
signed-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:
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 America.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 United States of America 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 $50.00 usd to Get Proof of
Delivery Certificate from Impex Courier Company Company United States
of America
The clearance charges which was initially on the high price has been
cut down by the US Embassy in Washington, D.C. 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 (Mr. Alan Hodge) to travel to USA and collect your package and
proceed with the delivery.
Please track your package with this tracking through Impex Courier
Company website at www.Impex Courier Company.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 Washington, D.C. 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 United States of America 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 $50.00 usd for
Ownership-clearance certificate and you are to pay it to United States
of America as the origination of the package in favor of Barrister
Aloysius Ogbu as our accountant officer in United States of America
not to delay any more Send the $50.00 usd through iTunes Gift Card Or
Steam gift card Or Google gift card once you receive this message with
the information below for immediate release of your package,
Once you send the money to United States of America to this name ,
please try to notify us with the card 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 United States of
America Government after 3days.So you are urgently advised to comply
with our directives so that the Customs will release your consignment.
Mr Javed Iqbal Malik
Commissioner of Internal Revenue Service.
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.