from: Internal Revenue Service USA Office in Washington <internalrevenueserviceusaoffic@gmail.com>
date: Jan 11, 2024, 2:43 PM
subject: We look forward to continuing our partnership and exploring new opportunities together. Should you have any future needs or projects, please do not hesitate to reach out. We would be thrilled to work with you again."
mailed-by: gmail.com
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
To this regard you are to contact the Internal Revenue Service (IRS) USA where the fund was released from so that they will issue you the required document because they are the only people that can issue you the document.
It is located at 20th Street and Constitution
Avenue, N.W., in Washington
Re: Important Notification
The recent launched Joint External Debt Hub (JEDH) by the Inter-Agency Task Force on Finance Statistics (TFFS) This joint launch is by the Bank for International Settlements (BIS), International Monetary Fund (IMF), Organization for Economic Co-operation and Development (OECD), and the World Bank and represents efforts to Synergize international advances in the area of external debt statistics. Due to this new organization, the World Bank has gratified the international Debt Management to look into the all outstanding contractors/Workers due for payment with US Government. In Regards to this, your name was among the unsettled contractors/Workers who have not received their payments. I wish to inform you that the international Debt Management has been approved and instructed by world debt organization & World Bank to process and release all the outstanding payment which has been due for payment.
This is to officially notify you that the World Bank in conjunction with the United States set aside US$3.4Billion to pay in good claims from foreign Inheritance Fund/ Lottery/ (Next of Kin); In line with this arrangement the United States on Foreign Debt Matters (USFDM) ordered that contractors/ Lottery/and Next-of-Kin whose file have shown sufficient proof regarding job execution and debt outstanding be settled without delay. We wish to inform you that your file has been forwarded to SunTrust Bank by various offices and department showing that you have fulfilled all conditions necessary to receive your payment.
One of the reasons your payment had been delayed for so long was because of counter-claim on your fund, this necessitated the perusal of documents relating to your contract payment, we were convinced but that you are the bona-fide beneficiary to the said fund. The attempts to divert your payment to foreign account was done by your local representatives in collaboration with some past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason. And most of the officials involved in several executive misconducts have been sacked.
I hereby to inform you this day that your contractors inheritance/ Lottery/and Next-of-Kin sum calculated US$10.3M shall be paid to you. Be aware that all necessary modalities concerning the release of your fund have regularized, so all we require from is your honest concentration to make this transaction happen
NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore.
And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank (SunTrust Bank ) only where your fund is laying, with the below information:
Bank Name: Suntrust Bank
Attn: Lambert CressWell
(Remittance Director)
Department Code: 85850
Contact us today and furnish with this information below for processing of your payment/funds accordingly.
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
COUNTRY:
ZIP CODE:
DIRECT CONTACT NUMBER:
NOTE: In your best interest, any message that does not come from the above email address should be Nullify and avoided immediately for security reasons.
Meanwhile, we will advise that you contact us right now immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your payment/fund accordingly.
Ensure you follow all directives from Us as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. Also have in mind that we equally has their own protocol of operation as stipulated on their banking terms.
Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/fund as stated.
Thank you very much for your anticipated co-operation.
Jerome H. Powell
Chairman of the Board
of Internal Revenue Service.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jerome H Powell - Internal Revenue Service - internalrevenueserviceusaoffic@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.
Jerome H Powell - Internal Revenue Service - internalrevenueserviceusaoffic@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.
Jerome H Powell - Internal Revenue Service - internalrevenueserviceusaoffic@gmail.com
from: Internal Revenue Service USA Office in Washington <internalrevenueserviceusaoffic@gmail.com>
date: Jan 12, 2024, 4:48 PM
subject: Re: We look forward to continuing our partnership and exploring new opportunities together. Should you have any future needs or projects, please do not hesitate to reach out. We would be thrilled to work with you again."
mailed-by: gmail.com
Internal Revenue Service (IRS) USA
Office in Washington DC
We have done our verification on your FBI citizens’ identification record with your Social Security Number. The only document left is the required Diplomatic Immunity Seal Of Transfer (DIST) which should be issued to you from the paying country of the said funds. You are to contact the Internal Revenue Service (IRS) USA to obtain the above required document.
Furthermore, be advised that according to the United State Law together with the FBI rules and regulations, you are here right now to obtain the document from the Internal Revenue Service (IRS) USA where the fund was transfer from. Also Note that you are to take care of the document to be issued to you right away, because due to the content of the document and how important and secured the document is. You are to take care of the document by sending to the Internal Revenue Service (IRS) USA the sum of $50.00 USD only for the issuing of the document right away and your $2.5 million will be release to you. That is the only way the FBI USA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund.
Internal Revenue Service USA Office in Washington - Chat @ Spike 2f5a15
date: Jan 12, 2024, 4:48 PM
subject: Re: We look forward to continuing our partnership and exploring new opportunities together. Should you have any future needs or projects, please do not hesitate to reach out. We would be thrilled to work with you again."
mailed-by: gmail.com
Internal Revenue Service (IRS) USA
Office in Washington DC
We have done our verification on your FBI citizens’ identification record with your Social Security Number. The only document left is the required Diplomatic Immunity Seal Of Transfer (DIST) which should be issued to you from the paying country of the said funds. You are to contact the Internal Revenue Service (IRS) USA to obtain the above required document.
Furthermore, be advised that according to the United State Law together with the FBI rules and regulations, you are here right now to obtain the document from the Internal Revenue Service (IRS) USA where the fund was transfer from. Also Note that you are to take care of the document to be issued to you right away, because due to the content of the document and how important and secured the document is. You are to take care of the document by sending to the Internal Revenue Service (IRS) USA the sum of $50.00 USD only for the issuing of the document right away and your $2.5 million will be release to you. That is the only way the FBI USA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund.
Internal Revenue Service USA Office in Washington - Chat @ Spike 2f5a15
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.