StopScamFraud

from: Danny Werfel <afreden9@gmail.com>
reply-to: irs.usa@skiff.com
date: Nov 13, 2023, 8:20 AM
subject: VERY URGENT
mailed-by: gmail.com

Attention

We have made a payment of USD $450.000.00 into your nominated Banking
account as submitted to us for payment. Our remittance dept was able
to transfer your fund into your account today and transfer was
remitted successfully.

We would like to inform you the following transaction:

BNI Reference Number : 201511121420529964

Customer Reference Number : 1700008780101216

Transaction Type : Bulk Payment - LLG

Amount : USD$450.000.00

Transaction Remark : 3918-3919-3934 1700008780101215

Status : Succeed

Invoice : DC20154223 963473

Please you will confirm your transaction to your account within 24hrs
once you send the remaining 150$ required for OWNERSHIP certificate,
and should in case if this is WRONG information provided to us by one
Mr. Michael Glenton as your company assistant to change your receiving
account as your REPRESENTATIVE due to your illness. Please confirm to
us as soon as possible.

Yours In Service,

Danny Werfel
Director IRS Commissioner

from: DANNY WERFEL <werfel.danny@yahoo.com>
date: Oct 6, 2025, 9:34 PM
subject: WAITING OF THE DOCUMENTATION OF PENDING FUND
mailed-by: gmail.com
signed-by: yahoo.com

You must provide proof of the international Clean Bill certificate immediately before your fund are released.

Thank you.
Mr.Danny Werfel

from: IRS Commissioner <nou243613983@noun.edu.ng>
reply-to: departmentofficepayment291@gmail.com
date: Feb 24, 2026, 6:26 PM
subject: Greetings From The Internal Revenue Service United States..
mailed-by: gmail.com
signed-by: noun.edu.ng

Greetings From The Internal Revenue Service United States of America.

We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the release of your transfer pin code through the Digitized Payment System.and you have spent a lot of money and a lot of time sending money to different people just to make sure you receive your fund and after set and done your received nothing.

We have decided to pay your funds through (ATM Card Gold Mastercard) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club,due to fraudulent activities going on within the world,The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract, Winning Prize,inheritance beneficiary to receive their fund without any interference,

The ATM Gold Mastercard was contracted and powered by GOLD CARD WORLD WIDE.The ATM Gold Mastercard is credited with the sum of $5.8 Million united states dollars, it is already loaded in the Gold Mastercard which you can use to access your fund in any ATM Stand/ location worldwide and we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.Your total funds worth $5.8 million USD will be delivered to your home address through any company of your choice from the below mentioned so kindly update us.

1) UPS=5hrs/$95
2)FedEx=8hrs/$75
3) DHL=12hrs/$60

To enable the delivery proceed immediately today, Note that you will be liable to pay the delivery fee of your ATM Card with any of the
above courier company of your choice before the delivery will take place to your destination address, Kindly provide me with the below
details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Country:
4. Phone Number:
5. Occupation:
6. Age:
7. Sex:

Reply this email with the payment of the Prize company of your choice, by buying ITUNES CARD or Rezor gold or tell us any payment option you want to us okay, do forward your contact details immediately you receive this email for immediate shipment of your ATM CARD.

Yours Sincerely,
IRS Commissioner
Email; contactmeofficial246@gmail.com
Mr. Danny Werfel

from: Mr. Danny Werfel <nou241673802@noun.edu.ng>
reply-to: servicepaymentoffice118@gmail.com
date: Feb 24, 2026, 6:51 PM
subject: Greetings From The Internal Revenue Service United States of America.
mailed-by: gmail.com
signed-by: noun.edu.ng

Greetings From The Internal Revenue Service United States of America.

We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the release of your transfer pin code through the Digitized Payment System.and you have spent a lot of money and a lot of time sending money to different people just to make sure you receive your fund and after set and done your received nothing.

We have decided to pay your funds through (ATM Card Gold Mastercard) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club,due to fraudulent activities going on within the world,The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract, Winning Prize,inheritance beneficiary to receive their fund without any interference,

The ATM Gold Mastercard was contracted and powered by GOLD CARD WORLD WIDE.The ATM Gold Mastercard is credited with the sum of $5.8 Million united states dollars, it is already loaded in the Gold Mastercard which you can use to access your fund in any ATM Stand/ location worldwide and we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.Your total funds worth $5.8 million USD will be delivered to your home address through any company of your choice from the below mentioned so kindly update us.

1) UPS=5hrs/$95
2)FedEx=8hrs/$75
3) DHL=12hrs/$60

To enable the delivery proceed immediately today, Note that you will be liable to pay the delivery fee of your ATM Card with any of the
above courier company of your choice before the delivery will take place to your destination address, Kindly provide me with the below
details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Country:
4. Phone Number:
5. Occupation:
6. Age:
7. Sex:

Reply this email with the payment of the Prize company of your choice, by buying ITUNES CARD or Rezor gold or tell us any payment option you want to us okay, do forward your contact details immediately you receive this email for immediate shipment of your ATM CARD.

Yours Sincerely,
IRS Commissioner
Email; contactmeofficial246@gmail.com
Mr. Danny Werfel