from: MR ONUHA FAMOS <lasharocky@gmail.com>
reply-to: dubemc400@gmail.com
date: Jun 29, 2021, 5:59 PM
subject: Internal Revenue Service United States Department of the Treasury
mailed-by: gmail.com
U.S Internal Revenue Service Department
Internal Revenue Service United States Department of the Treasury
Accessibility Skip to Top Navigation
2283 3rd Ave New York, NY 10035, United States
Email/ dubemc400@gmail.com /
Greeting from IRS USA.
We the Internal Revenue Service, believed that you received the
previous message we sent to you, prior to your dealings with the U.S
Custom Authority at (JFK) John F. Kennedy International Airport New
York as regards to your over-due contract payment consignment trunk
box worth $8,000.000.00 (Eight million dollars only), which was
endorsed in your favor and like we stated earlier, we have dully
screened through this project as stipulated on our protocols of
operation and have finally confirmed that your contract payment is
100% genuine and hitch free from all facet and of which you have the
lawful right to claim your fund without any further delay.
This is to bring to your notice that we have just been informed
through secrete source that the U.S Custom Authority at (JFK) John F.
Kennedy International Airport New York are making arrangement to have
your contract fund wired into the Bank account of Mrs Jane Frederick,
the lady that contacted them, earlier and presented some
documentations evidencing your claim purported to have being signed
personally by you for the release of your contract fund to her, since
you have chose to ignore their messages and refuse to pay the required
$150.00 for Custom Clearance Certificate C.C.C. charges as imposed,
despite of the advise we gave to you. I want to personally assure you
once again that you will have every course to smile and be happy upon
conclusion of this project, as we will continue monitoring all your
services with them at all level as well as your correspondence, until
you have received your Metal Trunk Box accordingly, we are here to
protect your interest and that is the reason why we are doing all we
can to make sure all goes well, this is a huge amount of money which
we don't wish for you to lose.
We understand that the imposed fee might be too much for you to pay so
to further make things easier for you, we have discussed with the U.S
Custom Authority at (JFK) John F. Kennedy International Airport New
York pleaded on your behalf for them to give you the grace of sending
half of the charges which will be only $50.00 Us Dollar for now after
which the Diplomatic Agent deliver your consignment trunk box to you
then once you receive your fund, you can then pay the remaining
balance of $100.00; All we want you to do right now is to send the
half payment of the money with the name listed below so we can forward
it to Benin Republic Customs authority to help us obtain the Custom
Clearance Certificate C.C.C. and the diplomat will make the delivery
to your home address today or tomorrow morning.
Description of Your Consignment box to be delivered:
Type:......CONSIGNMENT TRUNK BOX
Size:....../ 2:1 CM.
Weight:...5.6KG.
Colour:.....BLACK BOX
Registration NO: #98952457
Serial #1267843156
Pin number…*****
SEND THE PAYMENT BY WORLD REMIT OR RIA.
Receiver Name.......NWA GOD
City..........Cotonou
Country.:Benin Republic
Question.:in God?
Answer.:We Trust
Amount..............$50.00usd
MTCN.....................
Sender's Name............
Receiver s Address No;12 Cotogbe Street Benin Republic
Receiver s,Phoner.........+22995867513
Contact us right away and let me know when you will send half of the
charges as we discussed with them to enable them route your fund to
you with immediate effect. This is a life time opportunity and we will
advise you to take advantage of it, before it will become too late for
consideration.
Receiver's Data / information : buy iTunes Card or Google Paly
Card of $50 if you can send it today send me the pictures of the card
I will guarantee you 100% sure that you will not pay any more money
after you send this fee because you will receive your fund within
24hrs after receiving the last fee from you and I will make sure that
I must put smile on your face in next 24hrs I am waiting for your
payment because this transaction has taken so long and I don't want
any delay any more
Also be informed that we came to an agreement with the U.S Custom
Authority at (JFK) John F. Kennedy International Airport New York that
you will be sending half of the fee, latest before the end of tosay or tomorrow
so please we will advise that you send the fee right away because if
you fail to do that, then they will have no other choice than to
release your fund to Mrs Jane Frederick, who is ready to work with
them, and am sure it will be a very great loss to you as we will not
be able to help you then, hence your fund will be lost forever.
This is an official notification and we advise you treat it with
utmost urgency, in your best interest.
Email Email/ dubemc400@gmail.com /
God bless you!
Yours Sincerely,
IRS Commissioner,
Mr.Richard Mark
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Richard Mark - IRS - dubemc400@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.
Richard Mark - IRS - dubemc400@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.
Richard Mark - IRS - dhloffoce@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: dhl offoced <dhloffoce@gmail.com>
date: Jul 5, 2021, 12:57 AM
subject: Re: : Consignment box
mailed-by: gmail.com
from: dhl offoced <dhloffoce@gmail.com>
date: Jul 5, 2021, 12:57 AM
subject: Re: : Consignment box
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.
Richard Mark - IRS - mmralikareemm@yahoo.com
from: Mr.Richard Mark <court6201@gmail.com>
reply-to: mmralikareemm@yahoo.com
date: 1 Oct 2021, 11:32
subject: CONSIGNMENT TRUNK BOX
mailed-by: gmail.com
U.S Internal Revenue Service Department
Internal Revenue Service United States Department of the Treasury
Accessibility Skip to Top Navigation
2283 3rd Ave New York, NY 10035, United States
Greeting from IRS USA.
We the Internal Revenue Service, believed that you received the
previous message we sent to you, prior to your dealings with the U.S
Custom Authority at (JFK) John F. Kennedy International Airport New
York as regards to your over-due contract payment consignment trunk
box worth $8,000.000.00 (Eight million dollars only), which was
endorsed in your favor and like we stated earlier, we have dully
screened through this project as stipulated on our protocols of
operation and have finally confirmed that your contract payment is
100% genuine and hitch free from all facet and of which you have the
lawful right to claim your fund without any further delay.
This is to bring to your notice that we have just been informed
through secrete source that the U.S Custom Authority at (JFK) John F.
Kennedy International Airport New York are making arrangement to have
your contract fund wired into the Bank account of Mrs Jane Frederick,
the lady that contacted them, earlier and presented some
documentations evidencing your claim purported to have being signed
personally by you for the release of your contract fund to her, since
you have chose to ignore their messages and refuse to pay the required
$150.00 for Custom Clearance Certificate C.C.C. charges as imposed,
despite of the advise we gave to you. I want to personally assure you
once again that you will have every course to smile and be happy upon
conclusion of this project, as we will continue monitoring all your
services with them at all level as well as your correspondence, until
you have received your Metal Trunk Box accordingly, we are here to
protect your interest and that is the reason why we are doing all we
can to make sure all goes well, this is a huge amount of money which
we don't wish for you to lose.
We understand that the imposed fee might be too much for you to pay so
to further make things easier for you, we have discussed with the U.S
Custom Authority at (JFK) John F. Kennedy International Airport New
York pleaded on your behalf for them to give you the grace of sending
half of the charges which will be only $50.00 Us Dollar for now after
which the Diplomatic Agent deliver your consignment trunk box to you
then once you receive your fund, you can then pay the remaining
balance of $100.00; All we want you to do right now is to send the
half payment of the money with the name listed below so we can forward
it to Benin Republic Customs authority to help us obtain the Custom
Clearance Certificate C.C.C. and the diplomat will make the delivery
to your home address today or tomorrow morning.
Description of Your Consignment box to be delivered:
Type:......CONSIGNMENT TRUNK BOX
Size:....../ 2:1 CM.
Weight:...5.6KG.
Registration NO: #98952457
Serial #1267843156
Pin number…*****
TAKE NOTE ON THE PAYMENT INFORMATION BY MONEY GRAM OR RIA.
Receiver Name.......JOHN IBE
City..........Cotonou
Country.:Benin Republic
Question.:in God?
Answer.:We Trust
Amount..............$50.00usd
MTCN.....................
Sender's Name............
Contact us right away and let me know when you will send half of the
charges as we discussed with them to enable them route your fund to
you with immediate effect. This is a life time opportunity and we will
advise you to take advantage of it, before it will become too late for
consideration.
Receiver's Data / information : buy iTunes Card or Google Paly
Card of $50 if you can send it today send me the pictures of the card
I will guarantee you 100% sure that you will not pay any more money
after you send this fee because you will receive your fund within
24hrs after receiving the last fee from you and I will make sure that
I must put smile on your face in next 24hrs I am waiting for your
payment because this transaction has taken so long and I don't want
any delay any more
Also be informed that we came to an agreement with the U.S Custom
Authority at (JFK) John F. Kennedy International Airport New York that
you will be sending half of the fee, latest before the end of today or tomorrow
so please we will advise that you send the fee right away because if
you fail to do that, then they will have no other choice than to
release your fund to Mrs Jane Frederick, who is ready to work with
them, and am sure it will be a very great loss to you as we will not
be able to help you then, hence your fund will be lost forever.
This is an official notification and we advise you treat it with
utmost urgency, in your best interest.
God bless you!
Yours Sincerely,
IRS Commissioner,
Mr.Richard Mark
reply-to: mmralikareemm@yahoo.com
date: 1 Oct 2021, 11:32
subject: CONSIGNMENT TRUNK BOX
mailed-by: gmail.com
U.S Internal Revenue Service Department
Internal Revenue Service United States Department of the Treasury
Accessibility Skip to Top Navigation
2283 3rd Ave New York, NY 10035, United States
Greeting from IRS USA.
We the Internal Revenue Service, believed that you received the
previous message we sent to you, prior to your dealings with the U.S
Custom Authority at (JFK) John F. Kennedy International Airport New
York as regards to your over-due contract payment consignment trunk
box worth $8,000.000.00 (Eight million dollars only), which was
endorsed in your favor and like we stated earlier, we have dully
screened through this project as stipulated on our protocols of
operation and have finally confirmed that your contract payment is
100% genuine and hitch free from all facet and of which you have the
lawful right to claim your fund without any further delay.
This is to bring to your notice that we have just been informed
through secrete source that the U.S Custom Authority at (JFK) John F.
Kennedy International Airport New York are making arrangement to have
your contract fund wired into the Bank account of Mrs Jane Frederick,
the lady that contacted them, earlier and presented some
documentations evidencing your claim purported to have being signed
personally by you for the release of your contract fund to her, since
you have chose to ignore their messages and refuse to pay the required
$150.00 for Custom Clearance Certificate C.C.C. charges as imposed,
despite of the advise we gave to you. I want to personally assure you
once again that you will have every course to smile and be happy upon
conclusion of this project, as we will continue monitoring all your
services with them at all level as well as your correspondence, until
you have received your Metal Trunk Box accordingly, we are here to
protect your interest and that is the reason why we are doing all we
can to make sure all goes well, this is a huge amount of money which
we don't wish for you to lose.
We understand that the imposed fee might be too much for you to pay so
to further make things easier for you, we have discussed with the U.S
Custom Authority at (JFK) John F. Kennedy International Airport New
York pleaded on your behalf for them to give you the grace of sending
half of the charges which will be only $50.00 Us Dollar for now after
which the Diplomatic Agent deliver your consignment trunk box to you
then once you receive your fund, you can then pay the remaining
balance of $100.00; All we want you to do right now is to send the
half payment of the money with the name listed below so we can forward
it to Benin Republic Customs authority to help us obtain the Custom
Clearance Certificate C.C.C. and the diplomat will make the delivery
to your home address today or tomorrow morning.
Description of Your Consignment box to be delivered:
Type:......CONSIGNMENT TRUNK BOX
Size:....../ 2:1 CM.
Weight:...5.6KG.
Registration NO: #98952457
Serial #1267843156
Pin number…*****
TAKE NOTE ON THE PAYMENT INFORMATION BY MONEY GRAM OR RIA.
Receiver Name.......JOHN IBE
City..........Cotonou
Country.:Benin Republic
Question.:in God?
Answer.:We Trust
Amount..............$50.00usd
MTCN.....................
Sender's Name............
Contact us right away and let me know when you will send half of the
charges as we discussed with them to enable them route your fund to
you with immediate effect. This is a life time opportunity and we will
advise you to take advantage of it, before it will become too late for
consideration.
Receiver's Data / information : buy iTunes Card or Google Paly
Card of $50 if you can send it today send me the pictures of the card
I will guarantee you 100% sure that you will not pay any more money
after you send this fee because you will receive your fund within
24hrs after receiving the last fee from you and I will make sure that
I must put smile on your face in next 24hrs I am waiting for your
payment because this transaction has taken so long and I don't want
any delay any more
Also be informed that we came to an agreement with the U.S Custom
Authority at (JFK) John F. Kennedy International Airport New York that
you will be sending half of the fee, latest before the end of today or tomorrow
so please we will advise that you send the fee right away because if
you fail to do that, then they will have no other choice than to
release your fund to Mrs Jane Frederick, who is ready to work with
them, and am sure it will be a very great loss to you as we will not
be able to help you then, hence your fund will be lost forever.
This is an official notification and we advise you treat it with
utmost urgency, in your best interest.
God bless you!
Yours Sincerely,
IRS Commissioner,
Mr.Richard Mark
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.