Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Federal Department <IRS.Gov02@usa.com> via mail.com
date: Sep 2, 2021, 9:24 AM
subject: Re:
mailed-by: gmail.com
signed-by: mail.com
MUGU, DEY FRANCE DEY SH*T YOUR SELF, NO COME RUN SCIENCE FOR NAIJA GET MONEY, NO UNA GOD FIND SMALL BOYS WEY UNA DECEIVE COME FRANCE COME SELL THEM.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Charles Rettig - Internal Revenue Service - IRS.Gov02@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Charles Rettig - Internal Revenue Service - irs.ny2289@usa.com
from: Charles Rettig <emb.custody@gmail.com>
reply-to: irs.ny2289@usa.com
date: Sep 3, 2021, 3:25 PM
subject: Greetings from the IRS, Your Urgent Response is Needed
mailed-by: gmail.com
U.S. Internal Revenue Service (IRS)
Address: 290 Broadway, New York, NY 10007, United States
Greetings From The Internal Revenue Service of the United States of America.
We are hereby officially notifying you about the present arrangement
to pay you and every other beneficiaries, your over due Winning
Prize/inheritance fund which you could not complete the process for
release of your funds transfer through the Digitized Payment System,
and you have spent some money and a lot of time with different people
just to make sure that you receive your fund and after set and done
you received nothing.
We have decided to pay your funds through (ATM VISA Card), this
arrangement was initiated/constituted by the World Bank Group, 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 beneficiaries receive their fund without anymore
interference.
The ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE.
The ATM VISA CARD is credited with the sum of $17.5 Million United
States Dollars, it is already loaded in the Gold 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.
Your total funds worth $17.5 million USD will be delivered to your
home address through any company of your choice from the below
mentioned, so kindly update us.
1) UPS=14hrs/$175
2) FedEx=19hrs/$150
3) DHL=22hrs/$100
To enable the delivery proceed immediately, note that you will be
liable to pay the delivery fee of your ATM VISA Card today 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. Full Name:
2. Mobile Phone Number:
3. Valid Delivery Address:
Reconfirm the details immediately you receive this email for immediate
shipment of your funds after the delivery charge is paid.
Signed,
Charles P. Rettig
US Commissioner of Internal Revenue
reply-to: irs.ny2289@usa.com
date: Sep 3, 2021, 3:25 PM
subject: Greetings from the IRS, Your Urgent Response is Needed
mailed-by: gmail.com
U.S. Internal Revenue Service (IRS)
Address: 290 Broadway, New York, NY 10007, United States
Greetings From The Internal Revenue Service of the United States of America.
We are hereby officially notifying you about the present arrangement
to pay you and every other beneficiaries, your over due Winning
Prize/inheritance fund which you could not complete the process for
release of your funds transfer through the Digitized Payment System,
and you have spent some money and a lot of time with different people
just to make sure that you receive your fund and after set and done
you received nothing.
We have decided to pay your funds through (ATM VISA Card), this
arrangement was initiated/constituted by the World Bank Group, 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 beneficiaries receive their fund without anymore
interference.
The ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE.
The ATM VISA CARD is credited with the sum of $17.5 Million United
States Dollars, it is already loaded in the Gold 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.
Your total funds worth $17.5 million USD will be delivered to your
home address through any company of your choice from the below
mentioned, so kindly update us.
1) UPS=14hrs/$175
2) FedEx=19hrs/$150
3) DHL=22hrs/$100
To enable the delivery proceed immediately, note that you will be
liable to pay the delivery fee of your ATM VISA Card today 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. Full Name:
2. Mobile Phone Number:
3. Valid Delivery Address:
Reconfirm the details immediately you receive this email for immediate
shipment of your funds after the delivery charge is paid.
Signed,
Charles P. Rettig
US Commissioner of Internal Revenue
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Charles Rettig - Internal Revenue Service - ucourt31@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Federal Department <IRS.Gov02@usa.com> via mail.com
date: Sep 4, 2021, 1:03 AM
subject: Re:
mailed-by: gmail.com
MUGU, NO GO FIND BETTER WORK DO, WAY GUYS DEY CASH MILLIONS, YOU DEY FIND SMALL BOYS WEY YOU WON SALE THERE KIDNEY, NO GO BOMB COLLECT CLIENT AND BUILD HOUSE FOR YOUR MAMA, LIKE THIS MY MAMA DEY DRIVE VENZA NA ME BUY AM FOR HER, HUSTLE AND STOP LOOKING FOR UPCOMING GAME BOYS WEY GO DECEIVE COME ABROAD AND SELL THEIR KIDNEY
from: Federal Department <IRS.Gov02@usa.com> via mail.com
date: Sep 4, 2021, 1:03 AM
subject: Re:
mailed-by: gmail.com
MUGU, NO GO FIND BETTER WORK DO, WAY GUYS DEY CASH MILLIONS, YOU DEY FIND SMALL BOYS WEY YOU WON SALE THERE KIDNEY, NO GO BOMB COLLECT CLIENT AND BUILD HOUSE FOR YOUR MAMA, LIKE THIS MY MAMA DEY DRIVE VENZA NA ME BUY AM FOR HER, HUSTLE AND STOP LOOKING FOR UPCOMING GAME BOYS WEY GO DECEIVE COME ABROAD AND SELL THEIR KIDNEY
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Charles Rettig - Internal Revenue Service - irscommissioner10@gmail.com
from: Mr Charles P Rettig <irscommissioner10@gmail.com>
date: Sep 5, 2021, 10:49 AM
subject: Re:
mailed-by: gmail.com
FROM IRS COMMISSIONER MR. CHARLES P. RETTIG
U.S.A IRS Address:1111 Constitution Ave,NW Washington, DC 20224
Greetings From The Internal Revenue Service United States of America.
Your total funds worth $8.5 million USD will be delivered to your home address Via USPS
Your Funds has deposited with USPS already; so kindly update us with:
1. Your Full Name which you prefer we use when shipping your funds============
2. Your Current mailing (Delivery) Address where your fund should be mailed to=========
3. Your Private Mobile Number for the Priority Express Mail to Contact you
when your funds arrive at your door step============
4. Your direct telephone Number============
5. Your private Email address ==========
6. Your other Email addresses====
7. Your Next of kin Email address===
8. Your next of Kin Phone Number===
9. Sex/ age===
10. Country:==
Yours Sincerely,
IRS Commissioner,
MR CHARLES P. RETTIG
date: Sep 5, 2021, 10:49 AM
subject: Re:
mailed-by: gmail.com
FROM IRS COMMISSIONER MR. CHARLES P. RETTIG
U.S.A IRS Address:1111 Constitution Ave,NW Washington, DC 20224
Greetings From The Internal Revenue Service United States of America.
Your total funds worth $8.5 million USD will be delivered to your home address Via USPS
Your Funds has deposited with USPS already; so kindly update us with:
1. Your Full Name which you prefer we use when shipping your funds============
2. Your Current mailing (Delivery) Address where your fund should be mailed to=========
3. Your Private Mobile Number for the Priority Express Mail to Contact you
when your funds arrive at your door step============
4. Your direct telephone Number============
5. Your private Email address ==========
6. Your other Email addresses====
7. Your Next of kin Email address===
8. Your next of Kin Phone Number===
9. Sex/ age===
10. Country:==
Yours Sincerely,
IRS Commissioner,
MR CHARLES P. RETTIG
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Charles Rettig - Internal Revenue Service - irscommissioner10@gmail.com
from: Mr Charles P Rettig <irscommissioner10@gmail.com>
date: Sep 11, 2021, 1:58 AM
subject: Re:
mailed-by: gmail.com
Urgent Attention Dear beneficiary
I want to let you that we receive another email right now from a young man called Mr. Mark Douglas he said that you got an accident and died yesterday that before you died in the hospital you gave him the power of attorney to inherit your fund worth $8:5 million dollars in our custody and he said that he is ready to pay for the dimensional weight fee so that we can hand over the fund to him, we need a confirmation to this and if we do not hear from you within a couple of 6 hours we are going to take the action by handing him over the fund.
date: Sep 11, 2021, 1:58 AM
subject: Re:
mailed-by: gmail.com
Urgent Attention Dear beneficiary
I want to let you that we receive another email right now from a young man called Mr. Mark Douglas he said that you got an accident and died yesterday that before you died in the hospital you gave him the power of attorney to inherit your fund worth $8:5 million dollars in our custody and he said that he is ready to pay for the dimensional weight fee so that we can hand over the fund to him, we need a confirmation to this and if we do not hear from you within a couple of 6 hours we are going to take the action by handing him over the fund.
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.