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Charles Rettig - Internal Revenue Service - ucourt31@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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Charles Rettig - Internal Revenue Service - officefund458@gmail.com
from: Office Fund <officefund458@gmail.com>
date: Oct 11, 2020, 6:10 PM
subject: Re:
mailed-by: gmail.com
FROM NEW IRS COMMISSIONER MR CHARLES P RETTIG
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 through ATM Card Delivery Via USPS.
Your ATM Card has been activated and deposited with USPS already; so kindly
update us with:
1. Your Full Name which you prefer we use when shipping your ATM
Card...........................
2. Your Current mailing (Delivery) Address where your ATM Card 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. A copy of your identification card or driver licence...................
Reply this email with the below contact details immediately you receive this
email for immediate shipment of your ATM Card.....
Yours Sincerely,
IRS Commissioner,
MR CHARLES P RETTIG
date: Oct 11, 2020, 6:10 PM
subject: Re:
mailed-by: gmail.com
FROM NEW IRS COMMISSIONER MR CHARLES P RETTIG
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 through ATM Card Delivery Via USPS.
Your ATM Card has been activated and deposited with USPS already; so kindly
update us with:
1. Your Full Name which you prefer we use when shipping your ATM
Card...........................
2. Your Current mailing (Delivery) Address where your ATM Card 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. A copy of your identification card or driver licence...................
Reply this email with the below contact details immediately you receive this
email for immediate shipment of your ATM Card.....
Yours Sincerely,
IRS Commissioner,
MR CHARLES P RETTIG
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.
Charles Rettig - Internal Revenue Service - officefund458@gmail.com
from: Office Fund <officefund458@gmail.com>
date: Oct 31, 2020, 6:31 PM
subject: Re:
mailed-by: gmail.com
FUND RECONCILIATION DEPARTMENT,INTERNAL REVENUE SERVICES AND
DEPARTMENT OF TREASURY ACCESSIBILITY UNITED STATES. (FUND RELEASED
ORDER)
Good day dear
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
$22.5 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 $22.5 million USD get to you.
The analytical group of the two offices mentioned above estimated an
accurate sum of US$200.00 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$200.00 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$200.00
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 $200 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 only have to buy Steam wallet gift card or Google play gift card and send.
Amount. $200.00
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$200.00.
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
Yours Sincerely,
IRS Commissioner,
Mr. Charles P Retting.
date: Oct 31, 2020, 6:31 PM
subject: Re:
mailed-by: gmail.com
FUND RECONCILIATION DEPARTMENT,INTERNAL REVENUE SERVICES AND
DEPARTMENT OF TREASURY ACCESSIBILITY UNITED STATES. (FUND RELEASED
ORDER)
Good day dear
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
$22.5 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 $22.5 million USD get to you.
The analytical group of the two offices mentioned above estimated an
accurate sum of US$200.00 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$200.00 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$200.00
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 $200 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 only have to buy Steam wallet gift card or Google play gift card and send.
Amount. $200.00
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$200.00.
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
Yours Sincerely,
IRS Commissioner,
Mr. Charles P Retting.
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.
Charles Rettig - Internal Revenue Service - officefund458@gmail.com
from: Office Fund <officefund458@gmail.com>
date: Nov 1, 2020, 3:07 PM
subject: Re:
mailed-by: gmail.com
ATTENTION ATTENTION,
Dear
I am here to inform you that everything necessary arrangements has
been completed in order to start up the delivery of your fund $22.5 million USD
immediately once after the fee is paid also to tell you that the total
amount of the fee is $200 only so that is the reason why I am right
here to let you know that the only reason why that you have not
received your fund is because of this little amount of fee which you
are required to pay, I guarantee you with everything in my power that
once this money is paid within the next 3 hours the payment is
confirmed, I will make sure that your fund $22.5 million USD is well delivered to you
without any delaying, I promise you to do everything in my power to
make sure that you received your fund within the next 3 hours after
the fee is paid, so I am here to advise you to try your possible best
as much as you can to make the payment so that we can start up the
delivery immediately without any delaying because that is the only
problem that is holding your fund from being delivered to you, I
guarantee you that once the money is paid today within the next few
hours your fund will kindly be delivered to you in cash in your home
address, so you are required to get back to me so that I will give the
information which you are required to use and send the fee and let me
know how long it will take you to send the fee so that we can start up
the delivery immediately in order to get everything done within the
next 3 hours the payment is confirmed
I want you to kindly use the $200 and go to the store now and then buy Google play gift card or steam wallet card or Bitcoin or Sephora gift card and send it here and the receipt,
and you are required to forward me your home address and your bank
details in order to enable the delivery to proceed because that is the
only thing that is delaying your fund right now from being delivered
so quickly use the below payment information to send the $200 and get
back to me.
Sincerely
Mr Charles Retting
From IRS commissioner.
date: Nov 1, 2020, 3:07 PM
subject: Re:
mailed-by: gmail.com
ATTENTION ATTENTION,
Dear
I am here to inform you that everything necessary arrangements has
been completed in order to start up the delivery of your fund $22.5 million USD
immediately once after the fee is paid also to tell you that the total
amount of the fee is $200 only so that is the reason why I am right
here to let you know that the only reason why that you have not
received your fund is because of this little amount of fee which you
are required to pay, I guarantee you with everything in my power that
once this money is paid within the next 3 hours the payment is
confirmed, I will make sure that your fund $22.5 million USD is well delivered to you
without any delaying, I promise you to do everything in my power to
make sure that you received your fund within the next 3 hours after
the fee is paid, so I am here to advise you to try your possible best
as much as you can to make the payment so that we can start up the
delivery immediately without any delaying because that is the only
problem that is holding your fund from being delivered to you, I
guarantee you that once the money is paid today within the next few
hours your fund will kindly be delivered to you in cash in your home
address, so you are required to get back to me so that I will give the
information which you are required to use and send the fee and let me
know how long it will take you to send the fee so that we can start up
the delivery immediately in order to get everything done within the
next 3 hours the payment is confirmed
I want you to kindly use the $200 and go to the store now and then buy Google play gift card or steam wallet card or Bitcoin or Sephora gift card and send it here and the receipt,
and you are required to forward me your home address and your bank
details in order to enable the delivery to proceed because that is the
only thing that is delaying your fund right now from being delivered
so quickly use the below payment information to send the $200 and get
back to me.
Sincerely
Mr Charles Retting
From IRS commissioner.
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.
Charles Rettig - Internal Revenue Service - charlesrettin@gmail.com
from: Mr. Charles Rettig <ofil52354@gmail.com>
reply-to: charlesrettin@gmail.com
date: Nov 3, 2020, 1:53 PM
subject: Greetings From The Internal Revenue Service United States of America.Tax Agreement Letter
mailed-by: gmail.com
Greetings From The Internal Revenue Service United States of
America.Tax Agreement Letter. FROM THE HEAD OFFICE OF (IRS) INTERNAL
REVENUE SERVICE USA. Office Address: Internal Revenue Service
Headquarters: Washington, D.C., United States
I am Mr. Charles Rettig, 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. I'm here to tell you the truth 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 $35-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 $35 Million USD which is approximately the sum
$3.5Million.
$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 $3.5Million immediately we release
your $35,000,000.00 USD to you from this OFFICE without any delay. We are
going to release your $35Million 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 $3,500,
000.00 usd 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 $35,000,000.00 usd and you
will pay the TAX FEE of $3,500,000.00 usd from your $35,000,000.00 USD after
you have receive 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
$$50.00 USD therefore TAX AGREEMENT LETTER Fee of $$50.00 is all you
will have to spend in other to receive your $35,000,000.00 USD from this
OFFICE and pay the $3,500,000.00 USD from the Fund.
We expect to hear from you with the Western Union or ria transfer
payment Or Buy Gift Card Steam Wallet Card or $50usd iTunes card and send
the copy here.
Receiver's Name ,,,, Ladi Dade
Country ,,,Benin Republic
City ,,,,Cotonou
Test Question ,,,Hurry
Answer ,,,,Up
Amount: ,,,,,$$50 USD
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 Kenya
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. Charles Rettig
Email: CommissionerInternalRevenue@groupmail.com
Send sms/text messages only: (202) 852-2964
Commissaire de l'Internal Revenue Service
reply-to: charlesrettin@gmail.com
date: Nov 3, 2020, 1:53 PM
subject: Greetings From The Internal Revenue Service United States of America.Tax Agreement Letter
mailed-by: gmail.com
Greetings From The Internal Revenue Service United States of
America.Tax Agreement Letter. FROM THE HEAD OFFICE OF (IRS) INTERNAL
REVENUE SERVICE USA. Office Address: Internal Revenue Service
Headquarters: Washington, D.C., United States
I am Mr. Charles Rettig, 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. I'm here to tell you the truth 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 $35-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 $35 Million USD which is approximately the sum
$3.5Million.
$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 $3.5Million immediately we release
your $35,000,000.00 USD to you from this OFFICE without any delay. We are
going to release your $35Million 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 $3,500,
000.00 usd 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 $35,000,000.00 usd and you
will pay the TAX FEE of $3,500,000.00 usd from your $35,000,000.00 USD after
you have receive 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
$$50.00 USD therefore TAX AGREEMENT LETTER Fee of $$50.00 is all you
will have to spend in other to receive your $35,000,000.00 USD from this
OFFICE and pay the $3,500,000.00 USD from the Fund.
We expect to hear from you with the Western Union or ria transfer
payment Or Buy Gift Card Steam Wallet Card or $50usd iTunes card and send
the copy here.
Receiver's Name ,,,, Ladi Dade
Country ,,,Benin Republic
City ,,,,Cotonou
Test Question ,,,Hurry
Answer ,,,,Up
Amount: ,,,,,$$50 USD
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 Kenya
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. Charles Rettig
Email: CommissionerInternalRevenue@groupmail.com
Send sms/text messages only: (202) 852-2964
Commissaire de l'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.
Charles Rettig - Internal Revenue Service - irsofficeusaa@gmail.com
from: IRS OFFICE USA <irsofficeusaa@gmail.com>
date: Nov 24, 2020, 2:42 PM
subject: Commissioner of the IRS
mailed-by: gmail.com
Dear Friend
How are you doing today
This is to bring to your notice that your funds of $40,800,000.00 is
still ready for transfer to your bank account, We received an email
from one Mr. Weiss Mohamad G Nam who presented a bank name and a
telephone number with a resident address. Stating that
you gave him the power of attorney to make your claims of your fund
that you are not able to complete the deal. Please try and get back to
us immediately before we can instruct him to pay for the required
charges of $250 and have the fund transferred to him immediately. And
he agree to paid the remaining fee today so we are
very happy to release the fund for him since you have refused to
complied but we still want to confirm from you before we proceed
because you have delayed us a lot and you are joking with the deal
since but I don't want to lose this fund I invested on this deal and I
will forward his name and the address to the ECONOMIC AND FINANCIAL
CRIME COMMISSION (IMF) Office as soon as I hear from you and we will
go to court to make the change of ownership so get back ASAP so that we
can finish this deal.
God bless you
Thanks
Charles P. Rettig
Commissioner of the IRS
date: Nov 24, 2020, 2:42 PM
subject: Commissioner of the IRS
mailed-by: gmail.com
Dear Friend
How are you doing today
This is to bring to your notice that your funds of $40,800,000.00 is
still ready for transfer to your bank account, We received an email
from one Mr. Weiss Mohamad G Nam who presented a bank name and a
telephone number with a resident address. Stating that
you gave him the power of attorney to make your claims of your fund
that you are not able to complete the deal. Please try and get back to
us immediately before we can instruct him to pay for the required
charges of $250 and have the fund transferred to him immediately. And
he agree to paid the remaining fee today so we are
very happy to release the fund for him since you have refused to
complied but we still want to confirm from you before we proceed
because you have delayed us a lot and you are joking with the deal
since but I don't want to lose this fund I invested on this deal and I
will forward his name and the address to the ECONOMIC AND FINANCIAL
CRIME COMMISSION (IMF) Office as soon as I hear from you and we will
go to court to make the change of ownership so get back ASAP so that we
can finish this deal.
God bless you
Thanks
Charles P. Rettig
Commissioner of the IRS
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.
