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Stephen Phillip - IRS - taxagreementletter@citromail.hu

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User avatar
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Stephen Phillip - IRS - taxagreementletter@citromail.hu

Post by CGI1 »

from: Tax Agreement Letter <usaw58476@gmail.com>
reply-to: taxagreementletter@citromail.hu
date: Apr 9, 2021, 6:04 PM
subject: Tax Agreement Letter.
mailed-by: gmail.com

Tax Agreement Letter.

Attn- Email Owner:

I am Mr. Stephen Phillip, The Commissioner Of Board of Internal
Revenue Service, and I know that this email may sound strange to you,
but nevertheless, I 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 pops 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 am here to tells you that this office has been the Authority behind
those upfront fees, and you need to read carefully to know our reasons
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
transactions you have dealt with are legitimate, We know the actual
amount for each Fund, and knowing the importance 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 to 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,
the only 25% among all your previous and current transactions are
legitimate and approximately the total sum of $10,500,000, 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 paid to cover the TAX FEE
levied on your $10.5M.

There is an actual TAX FEE amount supposedly to be collecting from you
through the explained SYSTEM OF TAX PAYMENT,before releasing your
$10,500,000, 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 $109,00,before release your $10.5Million to you without
any delay, We are going to release your $10,5Million 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 $109,00,
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 binding us together before we can feel
comfortable to release your $10.5 Million and you will pay the TAX FEE
of $109,00,you will have to obtain this TAX AGREEMENT LETTER from our
TAX AGENCY Cotonou,Republic of Benin and it will cost only $109,00,
therefore TAX AGREEMENT LETTER Fee of $109,00, is all you will have to
spend in order to receive your $10.5 Million.

We expect to hear from you only if you are willing to pay the fee of
$109,00, for the TAX AGREEMENT LETTER, and then we will provide you
with the correct payment information where to send the demands, upon
receive your response, thanks for your understanding and we still need
your Correct information to make up this Tax Agreement Oath with you

Your Full Name:____
Your Address:____
Your Phone Number:___
Country:____
State:_____
City:_____
Drive License:___
Your Banking Details Info:___

Yours In Service,
Mr. Stephen Phillip
The Commissioner Of Board of Internal Revenue Service
Tel + 229-61-446-953
E-mail- taxagreementletter@citromail.hu
E-mail- wwinfo88user@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.

User avatar
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Stephen Phillip - IRS - mrkanerichmondm@gmail.com

Post by Jacked-In »

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

from: FedEx COURIER NIGERIA HEAD OFFICE 70 INTERNATIONAL AIRPORT ROAD, WUSA, ABUJA <albersmanthu@gmail.com>
reply-to: mrkanerichmondm@gmail.com
date: Apr 13, 2021, 12:58 PM
subject: Best Regards,
mailed-by: 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.

User avatar
TheBadNews
The Sentinel
The Sentinel
Posts: 3192
Joined: 13 Aug 2020

Stephen Phillip - IRS - taxagreementletter@gmail.com

Post by TheBadNews »

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

from: TAX AGREEMENT LETTER <tonyde001@yahoo.com>
reply-to: taxagreementletter@gmail.com
date: Apr 13, 2021, 6:46 AM
subject: Tax Agreement Letter.
mailed-by: gmail.com
signed-by: yahoo.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.

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