StopScamFraud

from: Mr. Douglas H. Shulman Commissioner of Internal Revenue Service <westernunionh98@gmail.com>
reply-to: officaloffice09@gmail.com
date: Jun 1, 2020, 11:10 PM
subject: Greeting from USA I.R.S
mailed-by: gmail.com

INSTRUCTIONS TO DELIVER YOUR PARCEL.
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520

Greeting from USA I.R.S,

Attention: Owner Of This Email:

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 ATM VISA CARD 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 ATM VISA CARD 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 $109.00 USD to obtain the needed Ownership-clearance 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 ROBERT AARON) 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 from BENIN REPUBLIC, the USA Customs will release your ATM VISA CARD to you and it will be delivered to you by the agent,

Note that you are expected to pay only $109.00 usd for Ownership-clearance certificate and you are to pay it to BENIN REPUBLIC as the origination of the package in favor of ANTHONY OBA as our accountant officer in BENIN REPUBLIC Send the $109.00 usd through WESTERN UNION OR ANY GIFT CARD once you receive this mail with the information below for immediate release of your package,

Receivers Name:==== ANTHONY OBA
CITY: COTONOU
Country/City:=======BENIN REPUBLIC
Test Question:=======YES?
Answer: ===========YES
Amount:===========$109.00usd
MTCN:

Once you send the money to BENIN REPUBLIC to this name OR you buy GIFT CARD , please try to notify us with the details so that we can contact ANTHONY OBA for easy pick up and for immediate action on the release of your Ownership-clearance certificate.

Note that any unclaimed ATM VISA CARD will be return to BENIN REPUBLIC Government after 2 days. So you are urgently advised to comply with our directives so that the Customs will release your card.

Thank You.

CONTRACT NUMBER: +229 62452881
Yours Sincerely.
Mr. Douglas H. Shulman Commissioner of Internal Revenue Service.

from: offical office <officaloffice09@gmail.com>
date: Jun 4, 2020, 12:22 AM
subject: Re: Greeting from USA I.R.S
mailed-by: gmail.com

Once you notify us with the payment information and the needed Ownership-clearance certificate from BENIN REPUBLIC, the USA Customs will release your ATM VISA CARD to you and it will be delivered to you by the agent,

Note that you are expected to pay only $109.00 usd for Ownership-clearance certificate and you are to pay it to BENIN REPUBLIC as the origination of the package in favor of ANTHONY OBA as our accountant officer in BENIN REPUBLIC Send the $109.00 usd through WESTERN UNION OR ANY GIFT CARD once you receive this mail with the information below for immediate release of your package,

Receivers Name:==== ANTHONY OBA
CITY: COTONOU
Country/City:=======BENIN REPUBLIC
Test Question:=======YES?
Answer: ===========YES
Amount:===========$109.00usd
MTCN:

Once you send the money to BENIN REPUBLIC to this name OR you buy GIFT CARD , please try to notify us with the details so that we can contact ANTHONY OBA for easy pick up and for immediate action on the release of your Ownership-clearance certificate.

Note that any unclaimed ATM VISA CARD will be return to BENIN REPUBLIC Government after 2 days. So you are urgently advised to comply with our directives so that the Customs will release your card.

Thank You.

CONTRACT NUMBER: +229 62452881
Yours Sincerely.
Mr. Douglas H. Shulman Commissioner of Internal Revenue Service.

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: james uba <jamesuba70@yahoo.com>
reply-to: peterbenson79@aol.com
date: Aug 31, 2020, 10:47 AM
subject: Attention Beneficiary:
mailed-by: 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: james uba <jamesuba1788@yahoo.com>
reply-to: peterbenson526112@gmail.com
date: Sep 4, 2020, 10:06 AM
subject: Attention Beneficiary:
mailed-by: gmail.com

from: Mr. Douglas Shulman <mfbidirector@gmail.com>
reply-to: officepayments151@gmail.com
date: Jan 3, 2021, 5:26 AM
subject: U.S.A. Internal Revenue Service Department.
mailed-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: Mr.Douglas Shulman

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 Africa.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 Benin Republic, 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 DHL Company 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 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.Steve Raymond) to travel to USA and collect your package and
proceed with the delivery.

Please track your package with this tracking number 715- 602-5111
through dhl website at www.dhl.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 Benin Republic 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 Benin Republic, 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,

Contact person: Mr.Douglas Shulman
Email: officepayments151@gmail.com

Note that you are expected to pay only $75.00 usd for
Ownership-clearance certificate and you are to pay it to Benin
Republic as the origination of the package in favor of Barrister
Aloysius Ogbu as our accountant officer in Benin Republic, Send the
$75.00 us dollars through Western Union or Money gram or send iTunes
Card $75 google play gift amazon gift or steam wallet gift card usd
and send us the Copy of the card.

Receivers Name:==== JOE TONY
Country/City:=======Benin Republic
Test Question:=======Good
Answer: ===========News
Amount:===========$75.00.00usd

Once you send the money to Benin Republic to this name , please try to
notify us with the MTCN so that we can contact JOE TONY 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 Benin Republic
Government after 2days.So you are urgently advised to comply with our
directives so that the Customs will release your consignment.

Mr. Douglas Shulman
Commissioner of Internal Revenue Service.