from: John Koskinen <koskinenjohn983@yahoo.com>
reply-to: fenix@technet.it
date: Mar 17, 2020, 12:40 AM
subject: FROM IRS COMMISSIONER MR. MR JOHN KOSKINEN
mailed-by: yahoo.com
FROM IRS COMMISSIONER MR. MR JOHN KOSKINEN
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 $87.5 million USD will be delivered to your home address Via USPS
Your Funds has deposited with USPS already; so kindly update us with:
1. Your Full Name which you prefer we use when shipping your funds============
2. Your Current mailing (Delivery) Address where your fund 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. Your private Email address ==========
6. Your other Email addresses====
7. Your Next of kin Email address===
8. Your next of Kin Phone Number===
9. Sex/ age===
10. Country:==
Reply this email with the below contact details immediately you receive this
email for immediate shipment of your funds.
Yours Sincerely,
IRS Commissioner,
MR JOHN KOSKINEN
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John Koskinen - IRS - fenix@technet.it
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.
John Koskinen - IRS - fenix@technet.it
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.
John Andrew Koskinen- IRS - americabankof62@gmail.com
from: John Andrew <acard5079@gmail.com>
reply-to: americabankof62@gmail.com
date: Mar 28, 2020, 4:13 PM
subject: (IRS) INTERNAL REVENUE SERVICE USA.
mailed-by: gmail.com
(IRS) INTERNAL REVENUE SERVICE USA.
Office Address: Internal Revenue Service Headquarters Building, 1111
Constitution Avenue Northwest, Washington, District of
Columbia, DC.Commissioner: Mr. John Andrew Koskinen.
Greetings From The Internal Revenue Service United States of America.
Tax Agreement Letter.
We the Internal Revenue Service, believed that you received the
previous message we sent to you, The IRS is the U.S. Government Agency
responsible for Tax collection and Tax Law enforcement.
Attention Dear.
I am Mr.John Koskinen, The Commissioner Of Internal Revenue
Service,and I know this email may sound strange to you but
nevertheless am here to make a point to you which will be the secret
you have expected or wish to know about the difficulties and upfront
fees which always pups up whenever you are about to receive your
previous transaction.
You have paid uncountable and endless fees to different People,
Offices, Banks, Company E.T.C. in the name of receiving your promised
Fund, but it always turns out to be story after story and fees after
fees whenever it is time to receive those Funds.
Am here to tell you that this OFFICE has been the Authority behind
those upfront fees, and you need to read carefully to know our reason
for making you to pay upfront fees before you could receive your
legitimate Funds.
I want to make it clear to you that 25% of all the transaction you
have dealt with are legitimate, We know the actual amount for each
Fund, and knowing the important of TAX in the State, We secretly
set-up "request for upfront fees" as a medium to collect TAX on those
funds before we could allow them release those Funds to you. (request
for: transfer fees, Certificates fees, Clearance fees, Customs fees,
etc) are just the medium we set-up with those People, Offices, Banks,
Company etc to be collecting payments from you until you have paid the
actual percentage Tax of your Fund before we could release your Fund.
Normally you don't have to pay a dime to receive any of your promised
Fund if not for what I have just explained. Am here to make it clear
to you that the above explained SYSTEM OF TAX PAYMENT which has been
the secret behind your Fund delays has been put to STOP and thereby
bringing up a final and affordable solution to receiving your Funds.
Only the 25% among all your previous and current transaction are
legitimate and approximately the total sum of $3.5-Million USD is the
only legitimate amount left for you to claim. We have watched out all
the series of payments we made you pay through those people you where
and currently dealing with, and found out it is still going to take
you more years and more thousands of dollars payment to cover the TAX
FEE levied on your $3.5 Million USD which is approximately the sum
$3.5 Million.
$3.5 Million TAX FEE is the actual amount we have planed to collect
from you through the explained SYSTEM OF TAX PAYMENT before releasing
your Thirty Five Million USD to you. But since the old SYSTEM OF TAX
PAYMENT has been changed, We have reached a new SYSTEM which says you
will enter into an Agreement with this OFFICE to unfailingly and
unconditionally pay the TAX FEE of $3.5 Million immediately we release
your $3.5 Million USD to you from this OFFICE without any delay.
We are going to release your $3.5 Million to you without making you
pay out your hard earned money, but before that you must present to
this OFFICE a TAX AGREEMENT LETTER, and this Tax Agreement Letter will
be the only legitimate Document to hold our agreement with you on
releasing your Fund with agreement to pay the TAX FEE after receiving
your Fund.
If you fail to adhere to the explained instruction you will continue
to waste your hard earned money without receiving anything, because
there is no possible means of you completing the TAX FEE of $3.5
Million expected from you, therefore you need to enter into an
agreement with us by issuing this TAX AGREEMENT LETTER, This Tax
Agreement LETTER will stand as a Documented Oath biding us together
before we can feel comfortable to release your $3.5 Million and you
will pay the TAX FEE of $3.5 Million from your $3.5 Million USD after
you have received it from this OFFICE.
You will have to obtain this TAX AGREEMENT LETTER from our TAX AGENCY
REPRESENTATIVE at the Country of your Fund Origination being Benin
Republic and it will cost only $38.00, therefore TAX AGREEMENT LETTER
Fee of $38.00, is all you will have to spend in other to receive your
$3.5 Million from this OFFICE and pay the $3.5 Million from the Fund.
We expect to hear from you with the Western Union or Money Gram
payment information only if you are willing to pay the fee of $38.00
for the TAX AGREEMENT LETTER and receive your $3.5 Million USD
Receiver's Name ,,,,,,,,,CHRIS AWKA
Country ,,,,,,,,,,,,,,,,,Benin Republic
City ,,,,,,,,,,,,,,,,,,,,Cotonou
Test Question ,,,,,,,,,,,Hurry
Answer ,,,,,,,,,,,,,,,,,,Up
Amount: ,,,,,,,,,,,,,,,,,$38.00
Thanks for your understanding and we still need your Correct
information to make up this Tax Agreement Oath with you. Meanwhile you
are advice to reconfirm the below information upon contacting us to
avoid delivery to wrong person after obtaining the needed TAX
AGREEMENT LETTER at the Country of your Fund Origination being Benin
Republic
1- Your Full Name:
2- Your Delivery Address:
3- Your Contact Telephone Number:
4- Your Occupation:
Thanks for your understanding.
Yours In Service,
Mr. John Andrew Koskinen,
Commissioner of Internal Revenue Service,
Cleveland, Ohio, U.S.
reply-to: americabankof62@gmail.com
date: Mar 28, 2020, 4:13 PM
subject: (IRS) INTERNAL REVENUE SERVICE USA.
mailed-by: gmail.com
(IRS) INTERNAL REVENUE SERVICE USA.
Office Address: Internal Revenue Service Headquarters Building, 1111
Constitution Avenue Northwest, Washington, District of
Columbia, DC.Commissioner: Mr. John Andrew Koskinen.
Greetings From The Internal Revenue Service United States of America.
Tax Agreement Letter.
We the Internal Revenue Service, believed that you received the
previous message we sent to you, The IRS is the U.S. Government Agency
responsible for Tax collection and Tax Law enforcement.
Attention Dear.
I am Mr.John Koskinen, The Commissioner Of Internal Revenue
Service,and I know this email may sound strange to you but
nevertheless am here to make a point to you which will be the secret
you have expected or wish to know about the difficulties and upfront
fees which always pups up whenever you are about to receive your
previous transaction.
You have paid uncountable and endless fees to different People,
Offices, Banks, Company E.T.C. in the name of receiving your promised
Fund, but it always turns out to be story after story and fees after
fees whenever it is time to receive those Funds.
Am here to tell you that this OFFICE has been the Authority behind
those upfront fees, and you need to read carefully to know our reason
for making you to pay upfront fees before you could receive your
legitimate Funds.
I want to make it clear to you that 25% of all the transaction you
have dealt with are legitimate, We know the actual amount for each
Fund, and knowing the important of TAX in the State, We secretly
set-up "request for upfront fees" as a medium to collect TAX on those
funds before we could allow them release those Funds to you. (request
for: transfer fees, Certificates fees, Clearance fees, Customs fees,
etc) are just the medium we set-up with those People, Offices, Banks,
Company etc to be collecting payments from you until you have paid the
actual percentage Tax of your Fund before we could release your Fund.
Normally you don't have to pay a dime to receive any of your promised
Fund if not for what I have just explained. Am here to make it clear
to you that the above explained SYSTEM OF TAX PAYMENT which has been
the secret behind your Fund delays has been put to STOP and thereby
bringing up a final and affordable solution to receiving your Funds.
Only the 25% among all your previous and current transaction are
legitimate and approximately the total sum of $3.5-Million USD is the
only legitimate amount left for you to claim. We have watched out all
the series of payments we made you pay through those people you where
and currently dealing with, and found out it is still going to take
you more years and more thousands of dollars payment to cover the TAX
FEE levied on your $3.5 Million USD which is approximately the sum
$3.5 Million.
$3.5 Million TAX FEE is the actual amount we have planed to collect
from you through the explained SYSTEM OF TAX PAYMENT before releasing
your Thirty Five Million USD to you. But since the old SYSTEM OF TAX
PAYMENT has been changed, We have reached a new SYSTEM which says you
will enter into an Agreement with this OFFICE to unfailingly and
unconditionally pay the TAX FEE of $3.5 Million immediately we release
your $3.5 Million USD to you from this OFFICE without any delay.
We are going to release your $3.5 Million to you without making you
pay out your hard earned money, but before that you must present to
this OFFICE a TAX AGREEMENT LETTER, and this Tax Agreement Letter will
be the only legitimate Document to hold our agreement with you on
releasing your Fund with agreement to pay the TAX FEE after receiving
your Fund.
If you fail to adhere to the explained instruction you will continue
to waste your hard earned money without receiving anything, because
there is no possible means of you completing the TAX FEE of $3.5
Million expected from you, therefore you need to enter into an
agreement with us by issuing this TAX AGREEMENT LETTER, This Tax
Agreement LETTER will stand as a Documented Oath biding us together
before we can feel comfortable to release your $3.5 Million and you
will pay the TAX FEE of $3.5 Million from your $3.5 Million USD after
you have received it from this OFFICE.
You will have to obtain this TAX AGREEMENT LETTER from our TAX AGENCY
REPRESENTATIVE at the Country of your Fund Origination being Benin
Republic and it will cost only $38.00, therefore TAX AGREEMENT LETTER
Fee of $38.00, is all you will have to spend in other to receive your
$3.5 Million from this OFFICE and pay the $3.5 Million from the Fund.
We expect to hear from you with the Western Union or Money Gram
payment information only if you are willing to pay the fee of $38.00
for the TAX AGREEMENT LETTER and receive your $3.5 Million USD
Receiver's Name ,,,,,,,,,CHRIS AWKA
Country ,,,,,,,,,,,,,,,,,Benin Republic
City ,,,,,,,,,,,,,,,,,,,,Cotonou
Test Question ,,,,,,,,,,,Hurry
Answer ,,,,,,,,,,,,,,,,,,Up
Amount: ,,,,,,,,,,,,,,,,,$38.00
Thanks for your understanding and we still need your Correct
information to make up this Tax Agreement Oath with you. Meanwhile you
are advice to reconfirm the below information upon contacting us to
avoid delivery to wrong person after obtaining the needed TAX
AGREEMENT LETTER at the Country of your Fund Origination being Benin
Republic
1- Your Full Name:
2- Your Delivery Address:
3- Your Contact Telephone Number:
4- Your Occupation:
Thanks for your understanding.
Yours In Service,
Mr. John Andrew Koskinen,
Commissioner of Internal Revenue Service,
Cleveland, Ohio, U.S.
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.
John Andrew Koskinen- IRS - fenix@technet.it
from: Mr John Koskinen <fenix@technet.it> via aruba.it
date: Mar 28, 2020, 4:51 PM
subject: GREETING FROM IRS OFFICE IN UNITED STATE OF AMERICA
signed-by: aruba.it
GREETING FROM IRS OFFICE IN UNITED STATE OF AMERICA
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 Via USPS
Your Funds has deposited with USPS already; so kindly update us with:
1. Your Full Name which you prefer we use when shipping your funds============
2. Your Current mailing (Delivery) Address where your fund 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. Your private Email address ==========
6. Your other Email addresses====
7. Your Next of kin Email address===
8. Your next of Kin Phone Number===
9. Sex/ age===
10. Country:==
Reply this email with the below contact details immediately you receive this
email for immediate shipment of your funds.
Yours Sincerely,
IRS Commissioner,
MR JOHN KOSKINEN
date: Mar 28, 2020, 4:51 PM
subject: GREETING FROM IRS OFFICE IN UNITED STATE OF AMERICA
signed-by: aruba.it
GREETING FROM IRS OFFICE IN UNITED STATE OF AMERICA
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 Via USPS
Your Funds has deposited with USPS already; so kindly update us with:
1. Your Full Name which you prefer we use when shipping your funds============
2. Your Current mailing (Delivery) Address where your fund 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. Your private Email address ==========
6. Your other Email addresses====
7. Your Next of kin Email address===
8. Your next of Kin Phone Number===
9. Sex/ age===
10. Country:==
Reply this email with the below contact details immediately you receive this
email for immediate shipment of your funds.
Yours Sincerely,
IRS Commissioner,
MR JOHN KOSKINEN
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.
John Andrew Koskinen- IRS - mrjohnkoskinen124@gmail.com
from: MR. MR JOHN KOSKINEN <mrjohnkoskinen124@gmail.com>
date: Mar 28, 2020, 4:51 PM
subject: GREETING FROM IRS OFFICE IN UNITED STATE OF AMERICA
mailed-by: gmail.com
FUND RECONCILIATION DEPARTMENT,INTERNAL REVENUE SERVICES AND DEPARTMENT OF
TREASURY ACCESSIBILITY UNITED STATES. (FUND RELEASED ORDER)
Good Day:
In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department here in New York, USA, wishes to let you know that your fund totaling the amount of $87.5 million USD is long over due, every precept regarding your funds has been concluded. You will be receiving your funds from this office any moment from now. We shall keep document report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, I know you will be expecting to hear from me regarding this delivery after the last attempt to get it over. The fact is that I understand you're been into so many transaction and I decided to stay clear so that you will understand the truth about everything going on internet.
In a more proper and legalized manner, the Fund Reconciliation Department and the Federal Reserve Bank solicited us to allow your fund to be written as a Cashier's Check or Credited as an ATM Visa Card and have it shipped to your home address through USPS Priority Mail Express today. This option is considered to be the best, easiest and the most efficient way to have you get your long awaited United Nations approved funds.
For the purpose to avoiding double payment on your end, we had an agreement with the IMF and the Federal Reserve Bank to document every charge necessary until your funds worth $87.5 million USD get to you. The analytical group of the two offices mentioned above estimated an accurate sum of US$100.00 as the Fund Release Order Certificate. So it was constituted and officially submitted to the Court of Justice that “the only” charge you will ever pay before your package leaves our office here in USA is only US$100.00 which is the fee for your Procurement File to be signed and sent to us here after which you’ll never spend a dime again. We are renowned and reputable USA Agency and we don't like undocumented processes. This is why it has to be written down on paper that you will never pay any other money. The US$100.00 is for "FUND RELEASE ORDER CERTIFICATE". The Chairperson of the Federal Reserve Bank will be coming to this office, so they will have the Power of Attorney to stand in and sign on your behalf and bring along with your Procurement File to us here to enable us post your loaded ATM Card/Check to your mailing address without any hitch. You are required to make the administrative payment of $100 for the FUND RELEASED ORDER CERTIFICATE through money gram or walmart to walmart to our issuing officer at the bank to enable us make the delivery to your designate home address today.
You are required to buy Nordstrom card or iTunes GIFT CARD $100 and get back to me with the iTunes card so that we can start up the delivery once the payment is confirmed
Therefore, the days of you being subjected to paying fees after fees is over, Thank God that your fund is here in New York, USA. We have decided to follow the USA constitutions so as to ensure that your money is in your hands without any missing words, it will be desirous if you consciously adhere to the above instruction by remitting the Fund Release Order Certificate is calculated to be US$100.00.
Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever
regret again as soon as you adhere to the above given instructions.
Regards,
Yours Sincerely,
IRS Commissioner,
Mr. John Koskinen
date: Mar 28, 2020, 4:51 PM
subject: GREETING FROM IRS OFFICE IN UNITED STATE OF AMERICA
mailed-by: gmail.com
FUND RECONCILIATION DEPARTMENT,INTERNAL REVENUE SERVICES AND DEPARTMENT OF
TREASURY ACCESSIBILITY UNITED STATES. (FUND RELEASED ORDER)
Good Day:
In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department here in New York, USA, wishes to let you know that your fund totaling the amount of $87.5 million USD is long over due, every precept regarding your funds has been concluded. You will be receiving your funds from this office any moment from now. We shall keep document report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, I know you will be expecting to hear from me regarding this delivery after the last attempt to get it over. The fact is that I understand you're been into so many transaction and I decided to stay clear so that you will understand the truth about everything going on internet.
In a more proper and legalized manner, the Fund Reconciliation Department and the Federal Reserve Bank solicited us to allow your fund to be written as a Cashier's Check or Credited as an ATM Visa Card and have it shipped to your home address through USPS Priority Mail Express today. This option is considered to be the best, easiest and the most efficient way to have you get your long awaited United Nations approved funds.
For the purpose to avoiding double payment on your end, we had an agreement with the IMF and the Federal Reserve Bank to document every charge necessary until your funds worth $87.5 million USD get to you. The analytical group of the two offices mentioned above estimated an accurate sum of US$100.00 as the Fund Release Order Certificate. So it was constituted and officially submitted to the Court of Justice that “the only” charge you will ever pay before your package leaves our office here in USA is only US$100.00 which is the fee for your Procurement File to be signed and sent to us here after which you’ll never spend a dime again. We are renowned and reputable USA Agency and we don't like undocumented processes. This is why it has to be written down on paper that you will never pay any other money. The US$100.00 is for "FUND RELEASE ORDER CERTIFICATE". The Chairperson of the Federal Reserve Bank will be coming to this office, so they will have the Power of Attorney to stand in and sign on your behalf and bring along with your Procurement File to us here to enable us post your loaded ATM Card/Check to your mailing address without any hitch. You are required to make the administrative payment of $100 for the FUND RELEASED ORDER CERTIFICATE through money gram or walmart to walmart to our issuing officer at the bank to enable us make the delivery to your designate home address today.
You are required to buy Nordstrom card or iTunes GIFT CARD $100 and get back to me with the iTunes card so that we can start up the delivery once the payment is confirmed
Therefore, the days of you being subjected to paying fees after fees is over, Thank God that your fund is here in New York, USA. We have decided to follow the USA constitutions so as to ensure that your money is in your hands without any missing words, it will be desirous if you consciously adhere to the above instruction by remitting the Fund Release Order Certificate is calculated to be US$100.00.
Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever
regret again as soon as you adhere to the above given instructions.
Regards,
Yours Sincerely,
IRS Commissioner,
Mr. John Koskinen
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
John Koskinen - IRS - mrjohnkoskinen124@gmail.com
from: MR. MR JOHN KOSKINEN <mrjohnkoskinen124@gmail.com>
date: Apr 9, 2020, 4:24 PM
subject: FROM IRS COMMISSIONER MR JOHN KOSKINEN
mailed-by: gmail.com
FROM IRS COMMISSIONER MR JOHN KOSKINEN
U.S.A IRS Address:1111 Constitution Ave,NW Washington, DC 20874
Greetings From The Internal Revenue Service United States of America.
Your total funds worth $87.5 million USD will be delivered to your home
address through any company of your choice from the below mentioned so
kindly update us with:
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 released of your transfer pin code through the
Digitized Payment System. and you have spend a lot of money and a lot 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 VISA Card) 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 VISA Card was contracted and powered by GOLD CARD WORLD WIDE.The
ATM VISA CARD is credited with the sum of $87.5 Million united states
dollars , it is already loaded in the Master Card 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.
1;UPS=5hrs/$150, Amazon Steam wallet card or buy an iTunes card $150
scratch of the label and send me the picture
2;FedEx=8hrs/$100, Amazon Steam wallet card or buy an iTunes card $100
scratch of the label and send me the picture
3;DHL=12hrs/$50, Amazon Steam wallet card or buy an iTunes card $50 scratch
of the label and send me the picture
To enable the delivery proceed immediately today,
Note that you will be liable to pay the delivery fee of your ATM VISA 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 VISA 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 ITUNES CARD and the below contact details
immediately you receive this
email for immediate shipment of your funds.
Yours Sincerely,
IRS Commissioner,
MR JOHN KOSKINEN
date: Apr 9, 2020, 4:24 PM
subject: FROM IRS COMMISSIONER MR JOHN KOSKINEN
mailed-by: gmail.com
FROM IRS COMMISSIONER MR JOHN KOSKINEN
U.S.A IRS Address:1111 Constitution Ave,NW Washington, DC 20874
Greetings From The Internal Revenue Service United States of America.
Your total funds worth $87.5 million USD will be delivered to your home
address through any company of your choice from the below mentioned so
kindly update us with:
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 released of your transfer pin code through the
Digitized Payment System. and you have spend a lot of money and a lot 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 VISA Card) 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 VISA Card was contracted and powered by GOLD CARD WORLD WIDE.The
ATM VISA CARD is credited with the sum of $87.5 Million united states
dollars , it is already loaded in the Master Card 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.
1;UPS=5hrs/$150, Amazon Steam wallet card or buy an iTunes card $150
scratch of the label and send me the picture
2;FedEx=8hrs/$100, Amazon Steam wallet card or buy an iTunes card $100
scratch of the label and send me the picture
3;DHL=12hrs/$50, Amazon Steam wallet card or buy an iTunes card $50 scratch
of the label and send me the picture
To enable the delivery proceed immediately today,
Note that you will be liable to pay the delivery fee of your ATM VISA 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 VISA 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 ITUNES CARD and the below contact details
immediately you receive this
email for immediate shipment of your funds.
Yours Sincerely,
IRS Commissioner,
MR JOHN KOSKINEN
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.