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Daniel Werfel - IRS - irs.gov.statutory@collector.org
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.
Daniel Werfel - IRS - irs.gov.statutory@collector.org
from: irs.gov.statutory@collector.org via gmail.com
date: Jul 5, 2023, 3:48 AM
subject: Fund Recovery payment IRS
mailed-by: gmail.com
INTERNAL REVENUE SERVICE (IRS).
1111 Constitution Ave. NW, Washington,
DC 20224, USA
Attention: Dear Beneficiary,
This is to acknowledge the receipt of your recent response and You explanation is well understood. I am Daniel Werfel, currently serving as the Commissioner of Internal Revenue, extend my sincere gratitude to the global community for bestowing upon me the position of US IRS Commissioner. The purpose of this correspondence is to provide you with an update on recent developments concerning a Financial Fund Recovery case.
We are delighted to inform you that a group of scammers has been apprehended in both Africa and the United States. During our investigation, it was discovered that your name was among the victims of this fraudulent activity. Consequently, we have successfully recovered a total sum of $12.8 million dollars.
Your assistance in this matter is highly appreciated. We kindly request that you inform us of the exact amount that was unlawfully obtained from you. Your response will enable us to ensure the complete recovery of the funds and to ensure that the responsible individuals face the appropriate legal consequences.
Please reach out to us at your earliest convenience to provide the aforementioned information. We eagerly await your response and are committed to assisting you in any way possible.
Thank you for your cooperation.
Sincerely,
Daniel Werfel
Commissioner of the Internal Revenue Service
Financial Fund Recovery
date: Jul 5, 2023, 3:48 AM
subject: Fund Recovery payment IRS
mailed-by: gmail.com
INTERNAL REVENUE SERVICE (IRS).
1111 Constitution Ave. NW, Washington,
DC 20224, USA
Attention: Dear Beneficiary,
This is to acknowledge the receipt of your recent response and You explanation is well understood. I am Daniel Werfel, currently serving as the Commissioner of Internal Revenue, extend my sincere gratitude to the global community for bestowing upon me the position of US IRS Commissioner. The purpose of this correspondence is to provide you with an update on recent developments concerning a Financial Fund Recovery case.
We are delighted to inform you that a group of scammers has been apprehended in both Africa and the United States. During our investigation, it was discovered that your name was among the victims of this fraudulent activity. Consequently, we have successfully recovered a total sum of $12.8 million dollars.
Your assistance in this matter is highly appreciated. We kindly request that you inform us of the exact amount that was unlawfully obtained from you. Your response will enable us to ensure the complete recovery of the funds and to ensure that the responsible individuals face the appropriate legal consequences.
Please reach out to us at your earliest convenience to provide the aforementioned information. We eagerly await your response and are committed to assisting you in any way possible.
Thank you for your cooperation.
Sincerely,
Daniel Werfel
Commissioner of the Internal Revenue Service
Financial Fund Recovery
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
Daniel Werfel - IRS - wesajdgood@usa.com
from: Honorable Daniel Werfel <gmigwi69@gmail.com>
reply-to: wesajdgood@usa.com
date: Jul 25, 2023, 3:10 AM
subject: TAX AGREEMENT LETTER.
mailed-by: gmail.com
INTERNAL REVENUE SERVICE USA.
Office Address: Internal Revenue Service
Headquarters Building, 1111 Constitution
Avenue Northwest, Washington, District
of Columbia, DC.Commissioner:
Honorable Daniel Werfel
Email: wesajdgood@usa.com
Attention: Dear Beneficiary,
I am Honorable Daniel Werfel Commissioner Of (I.R.S) 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 pops 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 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 transactions 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 $3.5M.
$3.5 Million TAX FEE is the actual amount we have planned 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 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 binding 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 $35Million USD after you have received it from this OFFICE. You will have to obtain this TAX AGREEMENT LETTER from our TAX AGENCY REPRESENTATIVE and it will cost only $50.00 Steam Wallet Gift Card 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 $3.5Million from the Fund.
We expect to hear from you with the $50.00 Steam Wallet Gift Card for the TAX AGREEMENT LETTER and receive your $35Million. 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.
1- Your Full Name:
2- Your Delivery Address:
3- Your Contact Telephone Number:
4- Your Occupation:
Thanks for your understanding.
Yours In Service,
Honorable Daniel Werfel Commissioner.
INTERNAL REVENUE SERVICE USA.
Office Address: Internal Revenue Service
Headquarters Building, 1111 Constitution
Avenue Northwest, Washington, District
of Columbia, DC.Commissioner.
reply-to: wesajdgood@usa.com
date: Jul 25, 2023, 3:10 AM
subject: TAX AGREEMENT LETTER.
mailed-by: gmail.com
INTERNAL REVENUE SERVICE USA.
Office Address: Internal Revenue Service
Headquarters Building, 1111 Constitution
Avenue Northwest, Washington, District
of Columbia, DC.Commissioner:
Honorable Daniel Werfel
Email: wesajdgood@usa.com
Attention: Dear Beneficiary,
I am Honorable Daniel Werfel Commissioner Of (I.R.S) 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 pops 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 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 transactions 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 $3.5M.
$3.5 Million TAX FEE is the actual amount we have planned 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 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 binding 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 $35Million USD after you have received it from this OFFICE. You will have to obtain this TAX AGREEMENT LETTER from our TAX AGENCY REPRESENTATIVE and it will cost only $50.00 Steam Wallet Gift Card 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 $3.5Million from the Fund.
We expect to hear from you with the $50.00 Steam Wallet Gift Card for the TAX AGREEMENT LETTER and receive your $35Million. 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.
1- Your Full Name:
2- Your Delivery Address:
3- Your Contact Telephone Number:
4- Your Occupation:
Thanks for your understanding.
Yours In Service,
Honorable Daniel Werfel Commissioner.
INTERNAL REVENUE SERVICE USA.
Office Address: Internal Revenue Service
Headquarters Building, 1111 Constitution
Avenue Northwest, Washington, District
of Columbia, DC.Commissioner.
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.
- ShapeShifter
- The Sentinel

- Posts: 3675
- Joined: 10 Feb 2020
Daniel Werfel - IRS - usacourt@usacourt.wecom.work
from: Daniel Werfel <namuga256@gmail.com>
reply-to: usacourt@usacourt.wecom.work
date: Jul 21, 2023, 6:17 PM
subject: I.R.S Internal Revenue Service,
mailed-by: gmail.com
INTERNAL REVENUE SERVICE USA.
Office Address: Internal Revenue Service
Headquarters Building, 1111 Constitution
Avenue Northwest, Washington, District
of Columbia, DC.Commissioner:
Honorable Daniel Werfel
Attention: Dear Beneficiary,
I am Honorable Daniel Werfel Commissioner, Of
I.R.S 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 pops 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 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 transactions 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 $3.5M.
$3.5 Million TAX FEE is the actual amount we have planned 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
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 binding 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 $35Million USD after you have received it from
this OFFICE. You will have to obtain this TAX AGREEMENT LETTER from our TAX
AGENCY REPRESENTATIVE and it will cost only $125.00 Steam Wallet Gift Card
therefore, TAX AGREEMENT LETTER Fee of $125.00 is all you will have to spend
in other to receive your $35 Million from this OFFICE and pay the $3.5Million
from the Fund.
We expect to hear from you with the $125.00 Steam Wallet Gift Card for the TAX
AGREEMENT LETTER and receive your $35Million. 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.
1- Your Full Name:
2- Your Delivery Address:
3- Your Contact Telephone Number:
4- Your Occupation:
Thanks for your understanding.
Yours In Service,
Honorable Daniel Werfel Commissioner
INTERNAL REVENUE SERVICE USA.
Office Address: Internal Revenue Service
Headquarters Building, 1111 Constitution
Avenue Northwest, Washington, District
of Columbia, DC.Commissioner:
reply-to: usacourt@usacourt.wecom.work
date: Jul 21, 2023, 6:17 PM
subject: I.R.S Internal Revenue Service,
mailed-by: gmail.com
INTERNAL REVENUE SERVICE USA.
Office Address: Internal Revenue Service
Headquarters Building, 1111 Constitution
Avenue Northwest, Washington, District
of Columbia, DC.Commissioner:
Honorable Daniel Werfel
Attention: Dear Beneficiary,
I am Honorable Daniel Werfel Commissioner, Of
I.R.S 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 pops 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 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 transactions 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 $3.5M.
$3.5 Million TAX FEE is the actual amount we have planned 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
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 binding 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 $35Million USD after you have received it from
this OFFICE. You will have to obtain this TAX AGREEMENT LETTER from our TAX
AGENCY REPRESENTATIVE and it will cost only $125.00 Steam Wallet Gift Card
therefore, TAX AGREEMENT LETTER Fee of $125.00 is all you will have to spend
in other to receive your $35 Million from this OFFICE and pay the $3.5Million
from the Fund.
We expect to hear from you with the $125.00 Steam Wallet Gift Card for the TAX
AGREEMENT LETTER and receive your $35Million. 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.
1- Your Full Name:
2- Your Delivery Address:
3- Your Contact Telephone Number:
4- Your Occupation:
Thanks for your understanding.
Yours In Service,
Honorable Daniel Werfel Commissioner
INTERNAL REVENUE SERVICE USA.
Office Address: Internal Revenue Service
Headquarters Building, 1111 Constitution
Avenue Northwest, Washington, District
of Columbia, DC.Commissioner:
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.
Daniel Werfel - IRS - c35893456@gmail.com
from: Mr.Daniel Werfel, <c35893456@gmail.com>
date: Sep 9, 2023, 12:56 PM
subject: GOOD NEWS. WE HAVE RIVETED YOUR CONSIGNMENT BOX VALUED AT $55.55 USD FROM CUSTOMS
mailed-by: gmail.com
Greeting from USA I.R.S,
I am Hon. Mr. Daniel Werfel, The NEW IRS Commissioner Of Internal Revenue Service, I am writing to inform you that there was a Consignment box containing a sum of $55.55 million USD dollars here with your name and address.
We have retrieved the Consignment from the Customs because we receive a massage from one of our agent that Customs are making arrangement to have your contract fund wired into the Bank account of Mrs. Lily Frederick, the lady that contacted them earlier and presented some documentations that you left all your title on his care as your next of kin as your next of kin to take care of your children.
I have found out that these Customs top officials are using your money to trade at the International Market buying stocks and making interest while delaying your Consignment. Infact I thank God very much for all the movements I made, everything goes normally.
We have made every necessary arrangement with our Diplomatic that will deliver the trunk box straight to your home within the next 24hrs. it will cost you only $100 airport delivery Tag which is not placed on the box.
This is a huge amount of money that you can invest to ease the economic crunch and to be profitable and help others in need as a measure to ease the present economic hardship. Right now what is holding your consignment is $100 only.
So you are hereby advised to send the $100 Steam Wallet Card-iTunes Gift Card or Google play card to safe delivery of the cash box to your home address. Be informed that the Diplomatic Agent is still at your Airport waiting to dispatch the consignment to your designated,
The consignments contained raw cash. US currency notes in $100 USD. The electronic scanner revealed it when the package was scanned in the airport.
Finally we say congratulations to you because you are the real
owner of the consignment box according to the information we got here in our database system. Right now what is holding your
consignments box is only $100 USD,
I am not a wicked person as I cannot benefit anything in sitting on your fund and preventing you from receiving it.
Treat with urgency,
Thanks and Remain blessed in the Lord.
Sincerely.
Mr.Daniel Werfel,
NEW IRS Commissioner Of Internal Revenue Service
date: Sep 9, 2023, 12:56 PM
subject: GOOD NEWS. WE HAVE RIVETED YOUR CONSIGNMENT BOX VALUED AT $55.55 USD FROM CUSTOMS
mailed-by: gmail.com
Greeting from USA I.R.S,
I am Hon. Mr. Daniel Werfel, The NEW IRS Commissioner Of Internal Revenue Service, I am writing to inform you that there was a Consignment box containing a sum of $55.55 million USD dollars here with your name and address.
We have retrieved the Consignment from the Customs because we receive a massage from one of our agent that Customs are making arrangement to have your contract fund wired into the Bank account of Mrs. Lily Frederick, the lady that contacted them earlier and presented some documentations that you left all your title on his care as your next of kin as your next of kin to take care of your children.
I have found out that these Customs top officials are using your money to trade at the International Market buying stocks and making interest while delaying your Consignment. Infact I thank God very much for all the movements I made, everything goes normally.
We have made every necessary arrangement with our Diplomatic that will deliver the trunk box straight to your home within the next 24hrs. it will cost you only $100 airport delivery Tag which is not placed on the box.
This is a huge amount of money that you can invest to ease the economic crunch and to be profitable and help others in need as a measure to ease the present economic hardship. Right now what is holding your consignment is $100 only.
So you are hereby advised to send the $100 Steam Wallet Card-iTunes Gift Card or Google play card to safe delivery of the cash box to your home address. Be informed that the Diplomatic Agent is still at your Airport waiting to dispatch the consignment to your designated,
The consignments contained raw cash. US currency notes in $100 USD. The electronic scanner revealed it when the package was scanned in the airport.
Finally we say congratulations to you because you are the real
owner of the consignment box according to the information we got here in our database system. Right now what is holding your
consignments box is only $100 USD,
I am not a wicked person as I cannot benefit anything in sitting on your fund and preventing you from receiving it.
Treat with urgency,
Thanks and Remain blessed in the Lord.
Sincerely.
Mr.Daniel Werfel,
NEW IRS Commissioner Of Internal Revenue Service
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.
Daniel Werfel - IRS - irs.commissioner121@aol.com
from: Werfel Daniel <irs.commissioner121@aol.com>
date: Sep 20, 2023, 4:13 AM
subject: IRS COMMISSIONER
mailed-by: aol.com
Attention Dear Beneficiary
I as the Director IRS. INTERNAL REVENUE SERVICE wish to write to you regarding your undelivered Compensation Fund which belong to Bonafide Beneficiary the reason why the beneficiary has not been able to receive his fund is because after the General Meeting at the Board of Directors we discovered your name has been in the World Black List for six years now and that why you have been restricted from Receiving your funds.
I MR DANIEL WERFEL and Federal Government United States of America has concluded in the conference with some Executives Bodies yesterday that you have paid all the charges regarding the delivery of your fund and all you have to do is to comply with me for the removal of your name from the World Blacklist from the IRS Director Office.
NOTE: After the removal/clearing of your name from the IRS Blacklist you will be free to receive your fund in your State and note once your name is cleared from the Blacklist you I the IRS Director will give you the email address of the Attorney of your Fund.
You have the to try your possible to get your name cleared from the Blacklist as soon as possible so that you will be allowed to receive your fund from your Attorney to your home address immediately after the removal of your name.
FULL NAME:
HOME ADDRESS:
EMAIL ADDRESS:
PHONE NUMBER:
OCCUPATION:
Office Contact email: irs.commissioner121@aol.com
Your Faithful: MR DANIEL WERFEL.
Sent from the all-new AOL app for iOS
date: Sep 20, 2023, 4:13 AM
subject: IRS COMMISSIONER
mailed-by: aol.com
Attention Dear Beneficiary
I as the Director IRS. INTERNAL REVENUE SERVICE wish to write to you regarding your undelivered Compensation Fund which belong to Bonafide Beneficiary the reason why the beneficiary has not been able to receive his fund is because after the General Meeting at the Board of Directors we discovered your name has been in the World Black List for six years now and that why you have been restricted from Receiving your funds.
I MR DANIEL WERFEL and Federal Government United States of America has concluded in the conference with some Executives Bodies yesterday that you have paid all the charges regarding the delivery of your fund and all you have to do is to comply with me for the removal of your name from the World Blacklist from the IRS Director Office.
NOTE: After the removal/clearing of your name from the IRS Blacklist you will be free to receive your fund in your State and note once your name is cleared from the Blacklist you I the IRS Director will give you the email address of the Attorney of your Fund.
You have the to try your possible to get your name cleared from the Blacklist as soon as possible so that you will be allowed to receive your fund from your Attorney to your home address immediately after the removal of your name.
FULL NAME:
HOME ADDRESS:
EMAIL ADDRESS:
PHONE NUMBER:
OCCUPATION:
Office Contact email: irs.commissioner121@aol.com
Your Faithful: MR DANIEL WERFEL.
Sent from the all-new AOL app for iOS
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.