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John Koskinen - IRS - fenix@technet.it
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.
John Koskinen - IRS - john.robert586@yahoo.com
from: OFFICE FILE <atmdept552@gmail.com>
reply-to: john.robert586@yahoo.com
date: Jul 9, 2021, 4:03 PM
subject: U.S Internal Revenue Service Department
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 so we can forward it to the Customs
authority to help us obtain the Custom Clearance Certificate C.C.C.
and the diplomat will make the delivery to your home address 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…*****
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 Apple iTunes Card or Steam 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 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 lost 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.John Koskinen
reply-to: john.robert586@yahoo.com
date: Jul 9, 2021, 4:03 PM
subject: U.S Internal Revenue Service Department
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 so we can forward it to the Customs
authority to help us obtain the Custom Clearance Certificate C.C.C.
and the diplomat will make the delivery to your home address 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…*****
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 Apple iTunes Card or Steam 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 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 lost 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.John Koskinen
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.
John Koskinen - IRS - koskinenm942@gmail.com
from: MR JOHN KOSKINEN <westernservice12@gmail.com>
reply-to: koskinenm942@gmail.com
date: Jul 10, 2021, 7:27 AM
subject: FROM IRS COMMISSIONER
mailed-by: gmail.com
FROM IRS COMMISSIONER MR JOHN KOSKINEN
U.S.A IRS Address:1111 Constitution Ave,NW Washington, DC 20874
Greetings From The Internal Revenue Service United States of America.
Your total funds worth $87.5 million USD will be delivered to your home
address through any company of your choice from the below mentioned so
kindly update us with:
We hereby officially notifying you about the present arrangement to pay
you, your over due Winning Prize/inheritance fund which you could not
complete the process of the released of your transfer pin code through the
Digitized Payment System. and you have spend a lot of money and a lot time
sending money to different people just to make sure you receive your fund
and after set and done your received nothing. We have decided to pay your
funds through (ATM VISA Card) This arrangement was initiated/constituted by
the World Bank, United Nation and Paris Club, due to fraudulent activities
going on within the world,The World Bank, United Nations and Paris Club
introduced this payment arrangement as to enable our Contract ,Winning
Prize,inheritance beneficiary to receive their fund without any
interference,
The ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE.The
ATM VISA CARD is credited with the sum of $87.5 Million united states
dollars , it is already loaded in the Master Card which you can use to
access your fund in any ATM Stand/location worldwide and we have concluded
delivery arrangement with the below courier services companies and their
delivery time is stated below.
1;UPS=5hrs/$150, Steam wallet card or buy an iTunes card $150
scratch of the label and send me the picture
2;FedEx=8hrs/$100, Steam wallet card or buy an iTunes card $100
scratch of the label and send me the picture
3;DHL=12hrs/$50, Steam wallet card or buy an iTunes card $50 scratch
of the label and send me the picture
To enable the delivery proceed immediately today,
Note that you will be liable to pay the delivery fee of your ATM VISA Card
with any of the above courier company of your choice before the delivery
will take place to your destination address, Kindly provide me with the
below details in your response to this email and let me know which courier
company you would want us to use for the shipment of your ATM VISA Card to
you.
1. Valid Delivery Address:
2. Full Names:
3. Country:
4. Phone Number:
5. Occupation:
6. Age:
7. Sex:
Reply this email with the ITUNES CARD and the below contact details
immediately you receive this
email for immediate shipment of your funds.
Yours Sincerely,
IRS Commissioner,
MR JOHN KOSKINEN
reply-to: koskinenm942@gmail.com
date: Jul 10, 2021, 7:27 AM
subject: FROM IRS COMMISSIONER
mailed-by: gmail.com
FROM IRS COMMISSIONER MR JOHN KOSKINEN
U.S.A IRS Address:1111 Constitution Ave,NW Washington, DC 20874
Greetings From The Internal Revenue Service United States of America.
Your total funds worth $87.5 million USD will be delivered to your home
address through any company of your choice from the below mentioned so
kindly update us with:
We hereby officially notifying you about the present arrangement to pay
you, your over due Winning Prize/inheritance fund which you could not
complete the process of the released of your transfer pin code through the
Digitized Payment System. and you have spend a lot of money and a lot time
sending money to different people just to make sure you receive your fund
and after set and done your received nothing. We have decided to pay your
funds through (ATM VISA Card) This arrangement was initiated/constituted by
the World Bank, United Nation and Paris Club, due to fraudulent activities
going on within the world,The World Bank, United Nations and Paris Club
introduced this payment arrangement as to enable our Contract ,Winning
Prize,inheritance beneficiary to receive their fund without any
interference,
The ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE.The
ATM VISA CARD is credited with the sum of $87.5 Million united states
dollars , it is already loaded in the Master Card which you can use to
access your fund in any ATM Stand/location worldwide and we have concluded
delivery arrangement with the below courier services companies and their
delivery time is stated below.
1;UPS=5hrs/$150, Steam wallet card or buy an iTunes card $150
scratch of the label and send me the picture
2;FedEx=8hrs/$100, Steam wallet card or buy an iTunes card $100
scratch of the label and send me the picture
3;DHL=12hrs/$50, Steam wallet card or buy an iTunes card $50 scratch
of the label and send me the picture
To enable the delivery proceed immediately today,
Note that you will be liable to pay the delivery fee of your ATM VISA Card
with any of the above courier company of your choice before the delivery
will take place to your destination address, Kindly provide me with the
below details in your response to this email and let me know which courier
company you would want us to use for the shipment of your ATM VISA Card to
you.
1. Valid Delivery Address:
2. Full Names:
3. Country:
4. Phone Number:
5. Occupation:
6. Age:
7. Sex:
Reply this email with the ITUNES CARD and the below contact details
immediately you receive this
email for immediate shipment of your funds.
Yours Sincerely,
IRS Commissioner,
MR JOHN KOSKINEN
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.
John Koskinen - IRS - johnzannu3@gmail.com
from: Mr. John Andrew Koskinen <wellsfargobankplcusa01@gmail.com>
reply-to: johnzannu3@gmail.com
date: Nov 10, 2021, 11:02 AM
subject: Agreement Letter From Internal Revenue Service United States of America
mailed-by: gmail.com
Greetings From The Internal Revenue Service United States of America. Tax
Agreement Letter.
I am Mr.John Koskinen, 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.
Am here to tell you 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 $3.5 Million.
$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 $3.5 Million immediately we release your $35 Million USD to you
from this OFFICE without any delay.
We are going to release your $35 Million 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 $3.5 Million 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 Million and you will pay the TAX FEE of $3.5 Million from
your $35 Million USD after you have received 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 therefore TAX AGREEMENT LETTER Fee of $50.00
is all you will have to spend in other to receive your $35 Million from
this OFFICE and pay the $3.5 Million from the Fund.
We expect to hear from you with the $50 iTunes card payment
information only if you are willing to pay the fee of $50.00 for the TAX
AGREEMENT LETTER and receive your $35 Million 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 Benin 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. John Andrew Koskinen,
Commissioner of Internal Revenue Service,
I was Born in June 30, 1939 (age 80)
Cleveland, Ohio, U.S.
reply-to: johnzannu3@gmail.com
date: Nov 10, 2021, 11:02 AM
subject: Agreement Letter From Internal Revenue Service United States of America
mailed-by: gmail.com
Greetings From The Internal Revenue Service United States of America. Tax
Agreement Letter.
I am Mr.John Koskinen, 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.
Am here to tell you 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 $3.5 Million.
$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 $3.5 Million immediately we release your $35 Million USD to you
from this OFFICE without any delay.
We are going to release your $35 Million 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 $3.5 Million 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 Million and you will pay the TAX FEE of $3.5 Million from
your $35 Million USD after you have received 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 therefore TAX AGREEMENT LETTER Fee of $50.00
is all you will have to spend in other to receive your $35 Million from
this OFFICE and pay the $3.5 Million from the Fund.
We expect to hear from you with the $50 iTunes card payment
information only if you are willing to pay the fee of $50.00 for the TAX
AGREEMENT LETTER and receive your $35 Million 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 Benin 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. John Andrew Koskinen,
Commissioner of Internal Revenue Service,
I was Born in June 30, 1939 (age 80)
Cleveland, Ohio, U.S.
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.
John Koskinen - IRS - officefederalm@gmail.com
from: Mr. John Koskinen <7646@phuruawitt.ac.th>
reply-to: officefederalm@gmail.com
date: Oct 15, 2025, 11:52 PM
mailed-by: gmail.com
signed-by: phuruawitt-ac-th.20230601.gappssmtp.com
I am Mr.John Koskinen, 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. Am 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 $3.5 Million.
$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 $3.5 Million immediately we release your $35 Million USD to you from this OFFICE without any delay. We are going to release your $35 Million 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 $3.5 Million 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 Million and you will pay the TAX FEE of $3.5 Million from your $35 Million USD after you have received 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 $150.00 therefore TAX AGREEMENT LETTER Fee of $150.00 is all you will have to spend in other to receive your $35 Million from this OFFICE and pay the $3.5 Million from the Fund.
We expect to hear from you with the Western Union or Money Gram payment information only if you are willing to pay the fee of $150.00 for the TAX AGREEMENT LETTER and receive your $35 Million 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 Benin 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. John Andrew Koskinen,
Commissioner of Internal Revenue Service,
I was Born in June 30, 1939
Clevelan (officefederalm@gmail.com)
Cell Phone Call or Sms (978-653-316)
reply-to: officefederalm@gmail.com
date: Oct 15, 2025, 11:52 PM
mailed-by: gmail.com
signed-by: phuruawitt-ac-th.20230601.gappssmtp.com
I am Mr.John Koskinen, 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. Am 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 $3.5 Million.
$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 $3.5 Million immediately we release your $35 Million USD to you from this OFFICE without any delay. We are going to release your $35 Million 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 $3.5 Million 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 Million and you will pay the TAX FEE of $3.5 Million from your $35 Million USD after you have received 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 $150.00 therefore TAX AGREEMENT LETTER Fee of $150.00 is all you will have to spend in other to receive your $35 Million from this OFFICE and pay the $3.5 Million from the Fund.
We expect to hear from you with the Western Union or Money Gram payment information only if you are willing to pay the fee of $150.00 for the TAX AGREEMENT LETTER and receive your $35 Million 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 Benin 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. John Andrew Koskinen,
Commissioner of Internal Revenue Service,
I was Born in June 30, 1939
Clevelan (officefederalm@gmail.com)
Cell Phone Call or Sms (978-653-316)
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.
John Koskinen - IRS - mrjohnkoskinen310@gmail.com
from: MR JOHN KOSKINEN <mrjohnkoskinen310@gmail.com>
date: Oct 31, 2025, 6:09 AM
subject: Attention beneficiary
mailed-by: gmail.com
FUND RECONCILIATION DEPARTMENT,INTERNAL REVENUE SERVICES AND DEPARTMENT OF
TREASURY ACCESSIBILITY UNITED STATES. (FUND RELEASED ORDER)
Good Day:
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 $87.5 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 $87.5 million USD get to you. The analytical group of the two offices mentioned above estimated an accurate sum of US$100.00 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$100.00 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$100.00 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 $100 for the FUND RELEASED ORDER CERTIFICATE
You are required to use the $100 and buy an ITUNES card or NORDSTROM card and get back to me with the picture of the card so that the delivery can start now immediately the payment is confirmed
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$100.00.
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 instructions.
date: Oct 31, 2025, 6:09 AM
subject: Attention beneficiary
mailed-by: gmail.com
FUND RECONCILIATION DEPARTMENT,INTERNAL REVENUE SERVICES AND DEPARTMENT OF
TREASURY ACCESSIBILITY UNITED STATES. (FUND RELEASED ORDER)
Good Day:
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 $87.5 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 $87.5 million USD get to you. The analytical group of the two offices mentioned above estimated an accurate sum of US$100.00 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$100.00 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$100.00 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 $100 for the FUND RELEASED ORDER CERTIFICATE
You are required to use the $100 and buy an ITUNES card or NORDSTROM card and get back to me with the picture of the card so that the delivery can start now immediately the payment is confirmed
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$100.00.
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 instructions.
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.

