The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: U.S.A. Internal Revenue <officefine08121@yahoo.com>
reply-to: financialservicesc011@aol.com
date: Nov 30, 2020, 5:45 AM
subject: Greeting from USA I.R.S
mailed-by: yahoo.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David Kautter - IRS - fileoffice480@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.
David Kautter - IRS - financialservicesc011@aol.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.
David Kautter - IRS - inforofficefile5@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: U.S.A. Internal Revenue Service Department <paulsmithw70@yahoo.com>
reply-to: inforofficefile5@gmail.com
date: Dec 4, 2020, 9:20 PM
subject: U.S.A. Internal Revenue Service Department.
mailed-by: gmail.com
signed-by: yahoo.com
from: U.S.A. Internal Revenue Service Department <paulsmithw70@yahoo.com>
reply-to: inforofficefile5@gmail.com
date: Dec 4, 2020, 9:20 PM
subject: U.S.A. Internal Revenue Service Department.
mailed-by: gmail.com
signed-by: yahoo.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
David Kautter - IRS - federalbureauofinvestigation@msgden.net
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Miss Donna Story <file07239@gmail.com>
reply-to: federalbureauofinvestigation@msgden.net
date: Dec 4, 2020, 9:41 PM
subject: U.S.A. Internal Revenue Service Department.
mailed-by: gmail.com
from: Miss Donna Story <file07239@gmail.com>
reply-to: federalbureauofinvestigation@msgden.net
date: Dec 4, 2020, 9:41 PM
subject: U.S.A. Internal Revenue Service Department.
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
David Kautter - IRS - infobanktransferoffic@gmail.com
from: U.S.A. Internal Revenue Service <nancypetergreat@gmail.com>
reply-to: infobanktransferoffic@gmail.com
date: Sep 20, 2021, 7:23 AM
subject: Greeting from I.R.S USA,
mailed-by: gmail.com
David Kautter
INSTRUCTIONS TO DELIVER YOUR PARCEL.
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Attention:
We write to inform you that your package with reference number 2661428 has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your address by the delivery Agent who came all the way from Africa.
We have been waiting for you to contact us regarding your CONSIGNMENT BOX content with the sum of $10.500.000.00 USD which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the CONSIGNMENT BOX before it will be released from the Customs to the delivery agent to complete the delivery to you doorstep.
After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic. It was resolved that the delivery of your card to your address must be complete within two (2) working days upon your compliance to our directives; You should send the sum of $50.00 USD to obtain the needed International Delivery Permit Certificate from Benin Republic.
The clearance charges which was initially on the high price has been cut down by you Embassy in Benin Republic considering the poor economic situations that made it difficult for the middle class citizens to meet up with the clearance of their entitlement and upon the confirmation of your clearing charge assign our Diplomat Agent (MR SEAY WILLIAM) to travel to the USA and collect your package and proceed with the delivery.
Once you notify us with the payment information and the needed Ownership-clearance certificate from Benin Republic, the USA Customs will release your CONSIGNMENT BOX to you and it will be delivered to you by the agent,Note that you are expected to pay only $50.00 usd for Ownership-clearance certificate and You are to send the sum of $50.00 usd through gift card.So, buy sephora gift card or Google Play card or ITunes gift card or steam wallet gift cards please try to notify us with the receipt of the card for the immediate action on the release of your International Delivery Permit Certificate.
Meanwhile; Go ahead and reconfirm the following information below so that we can deliver your consignment box to your address without any further delay.
NAME: = = = = = = = = = =
ADDRESS: = = = = = = = = =
MOBILE NO.:= = = = = = = = = = = = = =
NAME OF YOUR NEAREST AIRPORT:= = = = = = = =
A COPY OF YOUR IDENTIFICATION := = = = = = =
Note that any unclaimed CONSIGNMENT BOX will be returned to the Africa Government after 2 days. So you are urgently advised to comply with our directives so that the Customs will release your consignment box.
Thank You.
Yours Sincerely.
Dr.David Kautter
reply-to: infobanktransferoffic@gmail.com
date: Sep 20, 2021, 7:23 AM
subject: Greeting from I.R.S USA,
mailed-by: gmail.com
David Kautter
INSTRUCTIONS TO DELIVER YOUR PARCEL.
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Attention:
We write to inform you that your package with reference number 2661428 has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your address by the delivery Agent who came all the way from Africa.
We have been waiting for you to contact us regarding your CONSIGNMENT BOX content with the sum of $10.500.000.00 USD which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the CONSIGNMENT BOX before it will be released from the Customs to the delivery agent to complete the delivery to you doorstep.
After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic. It was resolved that the delivery of your card to your address must be complete within two (2) working days upon your compliance to our directives; You should send the sum of $50.00 USD to obtain the needed International Delivery Permit Certificate from Benin Republic.
The clearance charges which was initially on the high price has been cut down by you Embassy in Benin Republic considering the poor economic situations that made it difficult for the middle class citizens to meet up with the clearance of their entitlement and upon the confirmation of your clearing charge assign our Diplomat Agent (MR SEAY WILLIAM) to travel to the USA and collect your package and proceed with the delivery.
Once you notify us with the payment information and the needed Ownership-clearance certificate from Benin Republic, the USA Customs will release your CONSIGNMENT BOX to you and it will be delivered to you by the agent,Note that you are expected to pay only $50.00 usd for Ownership-clearance certificate and You are to send the sum of $50.00 usd through gift card.So, buy sephora gift card or Google Play card or ITunes gift card or steam wallet gift cards please try to notify us with the receipt of the card for the immediate action on the release of your International Delivery Permit Certificate.
Meanwhile; Go ahead and reconfirm the following information below so that we can deliver your consignment box to your address without any further delay.
NAME: = = = = = = = = = =
ADDRESS: = = = = = = = = =
MOBILE NO.:= = = = = = = = = = = = = =
NAME OF YOUR NEAREST AIRPORT:= = = = = = = =
A COPY OF YOUR IDENTIFICATION := = = = = = =
Note that any unclaimed CONSIGNMENT BOX will be returned to the Africa Government after 2 days. So you are urgently advised to comply with our directives so that the Customs will release your consignment box.
Thank You.
Yours Sincerely.
Dr.David Kautter
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.
David Kautter - IRS - officedepartment@email.com
from: from USA I.R.S Office <aishajibril2016@gmail.com>
reply-to: officedepartment@email.com
date: Jul 18, 2023, 4:08 PM
subject: INSTRUCTIONS TO DELIVER YOUR PARCEL.
mailed-by: gmail.com
David Kautter
INSTRUCTIONS TO DELIVER YOUR PARCEL.
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Contact email:: officedepartment@email.com
Greeting from USA I.R.S,
Attention:
We write to inform you that your package with reference number 2661428 has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa.We have been waiting for you to contact us regarding your CONSIGNMENT BOX content sum of $10.500.000.00 USD which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the CONSIGNMENT BOX before it will be released from the Customs to the delivery agent to complete the delivery.
After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic. It was resolved that the delivery of your card to your address must be complete within two (2) working days upon your compliance to our directives; You should send the sum of $50.00 USD to obtain the needed International Delivery Permit Certificate.
The clearance charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that made it difficult for the middle class citizens to meet up with the clearance of their entitlement.We will upon the confirmation of your clearing charge assign our Diplomat Agent (MR SEAY WILLIAM) to travel to USA and collect your package and proceed with the delivery.
Once you notify us with the payment information and the needed Ownership-clearance certificate from Benin Republic, the USA Customs will release your CONSIGNMENT BOX to you and it will be delivered to you by the agent,Note that you are expected to pay only $50.00 usd for Ownership-clearance certificate and you are to pay it to BENIN REPUBLIC as the origination of the package and You are to send the $50.00 usd through card.So, buy Steam wallet gift cards or iTunes card or amazon gift card and Notify us with the receipt of the card for the immediate action on the release of your International Delivery Permit Certificate.
Note that any unclaimed CONSIGNMENT BOX will be returned to the Africa Government after 2 days. So you are urgently advised to comply with our directives so that the Customs will release your consignment box.
Contact email:: officedepartment@email.com
Thank You.
Yours Sincerely.
Dr.David Kautter
reply-to: officedepartment@email.com
date: Jul 18, 2023, 4:08 PM
subject: INSTRUCTIONS TO DELIVER YOUR PARCEL.
mailed-by: gmail.com
David Kautter
INSTRUCTIONS TO DELIVER YOUR PARCEL.
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Contact email:: officedepartment@email.com
Greeting from USA I.R.S,
Attention:
We write to inform you that your package with reference number 2661428 has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa.We have been waiting for you to contact us regarding your CONSIGNMENT BOX content sum of $10.500.000.00 USD which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the CONSIGNMENT BOX before it will be released from the Customs to the delivery agent to complete the delivery.
After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic. It was resolved that the delivery of your card to your address must be complete within two (2) working days upon your compliance to our directives; You should send the sum of $50.00 USD to obtain the needed International Delivery Permit Certificate.
The clearance charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that made it difficult for the middle class citizens to meet up with the clearance of their entitlement.We will upon the confirmation of your clearing charge assign our Diplomat Agent (MR SEAY WILLIAM) to travel to USA and collect your package and proceed with the delivery.
Once you notify us with the payment information and the needed Ownership-clearance certificate from Benin Republic, the USA Customs will release your CONSIGNMENT BOX to you and it will be delivered to you by the agent,Note that you are expected to pay only $50.00 usd for Ownership-clearance certificate and you are to pay it to BENIN REPUBLIC as the origination of the package and You are to send the $50.00 usd through card.So, buy Steam wallet gift cards or iTunes card or amazon gift card and Notify us with the receipt of the card for the immediate action on the release of your International Delivery Permit Certificate.
Note that any unclaimed CONSIGNMENT BOX will be returned to the Africa Government after 2 days. So you are urgently advised to comply with our directives so that the Customs will release your consignment box.
Contact email:: officedepartment@email.com
Thank You.
Yours Sincerely.
Dr.David Kautter
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.