from: U S Internal Revenue Service <townsendholle@gmail.com>
reply-to: irsusa@usa.com
date: Aug 16, 2021, 2:02 AM
subject: From U S Internal Revenue Service
mailed-by: gmail.com
U S Internal Revenue Service
Address: 290 Broadway, New York, NY 10007, United States
Attention: Dear
Greetings From The Internal Revenue Service United States of America.
We hereby officially notify you about the present arrangement to pay
you, your overdue Winning Prize/inheritance fund which you could not
complete the process of the release of your transfer pin code through
the Digitized Payment System. and you have spent a lot of money and a
lot of time sending money to different people just to make sure you
receive your fund and after setting it up and doing nothing.
We have decided to pay your funds through (CASH CONSIGNMENT BOX) 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 Consignment Box is credited with the sum of $18.800.000.00
Millions united states dollars , it is already Converted into to be
delivered to you through courier services companies and we have
concluded delivery arrangement with the below courier services
companies and their delivery time is stated below.
Your total funds worth $18.600,000,00 Millions USD will be delivered
to your home address through any company of your choice from the below
mentioned so kindly update us.
1) UPS=9hrs/$200
2) FedEx=8hrs/$150
3) DHL Day/$125
To enable the delivery proceed immediately today, Note that you will
be liable to pay the delivery fee of your consignment box 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 consignment
box 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 or Steam card or google play
card and the below contact details immediately you receive this email
for immediate shipment of your funds because of time delaying.
Yours Sincerely,
IRS Commissioner
Mr. Charles Rettig
Whatsapp number: +1(254) 735-6212
IRS: Email: irsusa@usa.com
Customers Care Email: customercaresearvice@outlook.com
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Charles Rettig - Internal Revenue Service - ucourt31@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.
Charles Rettig - Internal Revenue Service - irsusa@usa.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.
Charles Rettig - Internal Revenue Service - charlesrettig638@gmail.com
from: Charles Rettig <charlesrettig638@gmail.com>
date: Aug 15, 2021, 2:23 PM
subject: Re:
mailed-by: gmail.com
Good day my dear beloved. I want to start by saying that I am sorry
for the late note but before I proceed I must not fail to ask of your
present condition of health which is the most fundamental aspect in
human dignity, I hope you are doing well?
I'm by name Mr CHARLES PAUL RETTIG the chairman of ( IRS)
I'm contacting you regarding your fund being seized in our office.
This fund is from the Wells Fargo bank from Mr CHARLES W. SCHARF. And City bank
This fund has been here with us for some Months now and I'm contacting
you to give you a notice that we will cancel this transaction if you
refuse to pay the Fee which was given to you to clear and concise your
fund which Was 200 usd
The documents that were sent to you by the IRS regarding your fund are
to officially give you every detail regarding your fund.
Yours Mr CHARLES Rettig
date: Aug 15, 2021, 2:23 PM
subject: Re:
mailed-by: gmail.com
Good day my dear beloved. I want to start by saying that I am sorry
for the late note but before I proceed I must not fail to ask of your
present condition of health which is the most fundamental aspect in
human dignity, I hope you are doing well?
I'm by name Mr CHARLES PAUL RETTIG the chairman of ( IRS)
I'm contacting you regarding your fund being seized in our office.
This fund is from the Wells Fargo bank from Mr CHARLES W. SCHARF. And City bank
This fund has been here with us for some Months now and I'm contacting
you to give you a notice that we will cancel this transaction if you
refuse to pay the Fee which was given to you to clear and concise your
fund which Was 200 usd
The documents that were sent to you by the IRS regarding your fund are
to officially give you every detail regarding your fund.
Yours Mr CHARLES 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 - verified_covid19payments@usa.com
from: Richard Clarida <Chair, Covid-19 Payments Committee> <ja9131309@gmail.com>
reply-to: verified_covid19payments@usa.com
date: 14 Aug 2021, 17:54
subject: Re: PAYMENT
mailed-by: gmail.com
UNITED STATES INTERNAL REVENUE SERVICE (IRS)
ONE PARK PLACE 300 SOUTH STATE STREET
SYRACUSE NY 13202
DEBT SETTLEMENT OF US$10.5 MILLION,
DATE: JUNE 20TH, 2021
ATTENTION: HUMBLE BENEFICIARY,
I HAVE BEEN INSTRUCTED BY THE WHITE HOUSE PRESIDENT JOE BIDEN, AND THE SENATE COMMITTEE ON DEBT SETTLEMENTS, TO COMMUNICATE WITH YOU REGARDING YOUR UNPAID PAYMENT CONTRACT/INHERITANCE FUND WORTH US$10.5 MILLION, THIS IS TO FIND OUT FROM YOU WHY YOU HAVE NOT BEEN ABLE TO RECEIVE YOUR APPROVED FUND UP TILL NOW?
THIS IS TO NOTIFY YOU THAT YOU’RE DEBT SETTLEMENTS CONTRACT/INHERITANCE FUND HAS BEEN PROGRAMMED FOR IMMEDIATE PAYMENT TO YOU ONCE YOU ARE READY TO CORPORATE WITH THIS OFFICE AND YOUR FUND PAYMENT HAS BEEN FINALIZED TO BE RELEASED TO YOU AS THE LEGITIMATE BENEFICIARY OF THE FUND.
MEANWHILE, I WANT YOU TO CLARIFY IF YOU INDEED APPROVED A MAN A FEW DAYS AGO TO CLAIM YOU’RE FUND ON YOUR BEHALF, WHO NOW CLAIMS THAT HE IS YOUR REPRESENTATIVE SENT BY YOU TO RECEIVE YOUR FUND, NOTE THAT HE ACTUALLY TENDERED SOME DOCUMENT THAT YOU ACTUALLY SENT HIM FOR THE COLLECTION OF THESE FUNDS.
DUE TO THE NATURE OF MY JOB AS THE WHITE HOUSE SECRETARY, I CANNOT AFFORD TO MAKE ANY MISTAKE IN RELEASING THE PRESIDENTIAL APPROVAL FUND LETTER TO ANYONE EXCEPT YOU WHO IS THE RECOGNIZED TRUE BENEFICIARY TO THESE FUNDS. NOTE THAT I ASKED HIM TO COME BACK NEXT WEEK SO I CAN VERIFY THIS FACT FROM YOU FIRST TO KNOW WHAT TO DO.
HOWEVER, I AM WAITING TO HEAR FROM YOU SHORTLY, AS YOU PROVIDE THE REQUIRED INFORMATION BELOW TO ENABLE US TO START THE PROCESSING OF THE PAYMENT RELEASE ORDER TO YOU.
THE REQUIRED INFORMATION IS STATED BELOW:
1. YOUR FULL NAME:
2. YOUR ADDRESS:
3. YOUR TELEPHONE:
4. FAX:
5. AGE:
6. SEX:
7. YOUR OCCUPATION:
8 A COPY OF ID CARD NEEDED.
I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE SO THAT I WILL WORK WITH YOU AND MAKE SURE THAT YOUR DUE BELONG FUND IS RELEASED TO YOU AS THE LAWFUL BENEFICIARY.
BEST REGARDS,
COMMISSIONER CHARLES P. RETTIG
INTERNAL REVENUE SERVICE
NEW YORK
reply-to: verified_covid19payments@usa.com
date: 14 Aug 2021, 17:54
subject: Re: PAYMENT
mailed-by: gmail.com
UNITED STATES INTERNAL REVENUE SERVICE (IRS)
ONE PARK PLACE 300 SOUTH STATE STREET
SYRACUSE NY 13202
DEBT SETTLEMENT OF US$10.5 MILLION,
DATE: JUNE 20TH, 2021
ATTENTION: HUMBLE BENEFICIARY,
I HAVE BEEN INSTRUCTED BY THE WHITE HOUSE PRESIDENT JOE BIDEN, AND THE SENATE COMMITTEE ON DEBT SETTLEMENTS, TO COMMUNICATE WITH YOU REGARDING YOUR UNPAID PAYMENT CONTRACT/INHERITANCE FUND WORTH US$10.5 MILLION, THIS IS TO FIND OUT FROM YOU WHY YOU HAVE NOT BEEN ABLE TO RECEIVE YOUR APPROVED FUND UP TILL NOW?
THIS IS TO NOTIFY YOU THAT YOU’RE DEBT SETTLEMENTS CONTRACT/INHERITANCE FUND HAS BEEN PROGRAMMED FOR IMMEDIATE PAYMENT TO YOU ONCE YOU ARE READY TO CORPORATE WITH THIS OFFICE AND YOUR FUND PAYMENT HAS BEEN FINALIZED TO BE RELEASED TO YOU AS THE LEGITIMATE BENEFICIARY OF THE FUND.
MEANWHILE, I WANT YOU TO CLARIFY IF YOU INDEED APPROVED A MAN A FEW DAYS AGO TO CLAIM YOU’RE FUND ON YOUR BEHALF, WHO NOW CLAIMS THAT HE IS YOUR REPRESENTATIVE SENT BY YOU TO RECEIVE YOUR FUND, NOTE THAT HE ACTUALLY TENDERED SOME DOCUMENT THAT YOU ACTUALLY SENT HIM FOR THE COLLECTION OF THESE FUNDS.
DUE TO THE NATURE OF MY JOB AS THE WHITE HOUSE SECRETARY, I CANNOT AFFORD TO MAKE ANY MISTAKE IN RELEASING THE PRESIDENTIAL APPROVAL FUND LETTER TO ANYONE EXCEPT YOU WHO IS THE RECOGNIZED TRUE BENEFICIARY TO THESE FUNDS. NOTE THAT I ASKED HIM TO COME BACK NEXT WEEK SO I CAN VERIFY THIS FACT FROM YOU FIRST TO KNOW WHAT TO DO.
HOWEVER, I AM WAITING TO HEAR FROM YOU SHORTLY, AS YOU PROVIDE THE REQUIRED INFORMATION BELOW TO ENABLE US TO START THE PROCESSING OF THE PAYMENT RELEASE ORDER TO YOU.
THE REQUIRED INFORMATION IS STATED BELOW:
1. YOUR FULL NAME:
2. YOUR ADDRESS:
3. YOUR TELEPHONE:
4. FAX:
5. AGE:
6. SEX:
7. YOUR OCCUPATION:
8 A COPY OF ID CARD NEEDED.
I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE SO THAT I WILL WORK WITH YOU AND MAKE SURE THAT YOUR DUE BELONG FUND IS RELEASED TO YOU AS THE LAWFUL BENEFICIARY.
BEST REGARDS,
COMMISSIONER CHARLES P. RETTIG
INTERNAL REVENUE SERVICE
NEW YORK
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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GhanaGeria
- Warrior Team
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Charles Rettig - Internal Revenue Service - Internalrevenues25@gmail.com
from: INTERNAL REVENUE SERVICE <internalrevenues25@gmail.com>
reply-to: Internalrevenues25@gmail.com
date: Aug 20, 2021, 11:14 AM
subject: Re: Attention:
mailed-by: gmail.com
INTERNAL REVENUE SERVICE(IRS).
Headquarters: Washington, D.C., United States
Founded: 1 July 1862, United States
Officeholder: Charles Rettig (Commissioner)
Jurisdiction: United States
Parent organization: United States Department of the Treasury
Attention:
Certifying that this is a legitimate inheritance fund and no
connection with Money Laundering or other illicit transaction.
Department of INLAND REVENUE, therefore recommend that this fund be
accepted into the beneficiary online banking and account details given
to you as bonafide owner of fund and can make use of fund wherever
want.
The fund Tax Clearance certificate fee of 200.00 should be paid by you
Mr. Jaber alone before he can make use of the fund which is
already in his online account.
Charles P. Rettig,
Executive Agency Commissioner
United States Department of the Treasury
reply-to: Internalrevenues25@gmail.com
date: Aug 20, 2021, 11:14 AM
subject: Re: Attention:
mailed-by: gmail.com
INTERNAL REVENUE SERVICE(IRS).
Headquarters: Washington, D.C., United States
Founded: 1 July 1862, United States
Officeholder: Charles Rettig (Commissioner)
Jurisdiction: United States
Parent organization: United States Department of the Treasury
Attention:
Certifying that this is a legitimate inheritance fund and no
connection with Money Laundering or other illicit transaction.
Department of INLAND REVENUE, therefore recommend that this fund be
accepted into the beneficiary online banking and account details given
to you as bonafide owner of fund and can make use of fund wherever
want.
The fund Tax Clearance certificate fee of 200.00 should be paid by you
Mr. Jaber alone before he can make use of the fund which is
already in his online account.
Charles P. Rettig,
Executive Agency Commissioner
United States Department of the Treasury
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 - IRS.Gov02@usa.com
from: Federal Department <IRS.Gov02@usa.com> via mail.com
date: Aug 29, 2021, 8:57 AM
subject: Re:
mailed-by: gmail.com
signed-by: mail.com
Assigned by the president Mr. Joe Biden..... IRS overdue fund released
The (IRS) United States, officially notify you that, the president Mr. Joe Biden, has signed an executive order for the (IRS) to release your outstanding Compensation Benefit fund of (US$10,000,000) Million United States dollars to you.
Note, that fund is now available to be released to you, all you haveto do is to pay attention and comply with all the details required from you to enable the (IRS) verify and release your fund with animmediate effect.
Kindly reconfirm the below information for immediate commencement ofyour fund release by the International Revenue Serves.
Your full name …?
Home Address …?
Your Cell Phone number …?
God Bless America.
Signed,
Mr. Charles P. Rettig
(IRS) United States
Pennsylvania Avenue (north) and 12th Street (west)
date: Aug 29, 2021, 8:57 AM
subject: Re:
mailed-by: gmail.com
signed-by: mail.com
Assigned by the president Mr. Joe Biden..... IRS overdue fund released
The (IRS) United States, officially notify you that, the president Mr. Joe Biden, has signed an executive order for the (IRS) to release your outstanding Compensation Benefit fund of (US$10,000,000) Million United States dollars to you.
Note, that fund is now available to be released to you, all you haveto do is to pay attention and comply with all the details required from you to enable the (IRS) verify and release your fund with animmediate effect.
Kindly reconfirm the below information for immediate commencement ofyour fund release by the International Revenue Serves.
Your full name …?
Home Address …?
Your Cell Phone number …?
God Bless America.
Signed,
Mr. Charles P. Rettig
(IRS) United States
Pennsylvania Avenue (north) and 12th Street (west)
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.