from: Mr Charles P. Rettig <collins.roland5@gmail.com>
reply-to: frservice2021@outlook.comdate: Sep 6, 2023, 10:25 PM
subject: ATM VISA MASTER CARD!!!
mailed-by: gmail.com
US Internal Revenue Service
Address: 290 Broadway, New York, NY 10007, United States
Greetings From The Internal Revenue Service United States of America.
We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/inheritance fund which you could
not complete the process of the 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 set and done your received
nothing.
We have decided to pay your funds through (ATM VISA Card) This
arrangement was initiated/constituted by the World Bank, United Nation
and Paris Club, due to fraudulent activities going on within the
world,The World Bank, United Nations and Paris Club introduced this
payment arrangement as to enable our Contract, Winning
Prize,inheritance beneficiary to receive their fund without any
interference,
The ATM VISA Card was contracted and powered by GOLD CARD WORLD
WIDE.The ATM VISA CARD is credited with the sum of $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=5hrs/$200
2) FedEx=8hrs/$150
3) DHL hrs/$100
To enable the delivery proceed immediately today, Note that you will
be liable to pay the delivery fee of your ATM VISA Card with any of
the above courier company of your choice before the delivery will take
place to your destination address, Kindly provide me with the below
details in your response to this email and let me know which courier
company you would want us to use for the shipment of your ATM VISA
Card to you.
1. Valid Delivery Address:
2. Full Names:
3. Country:
4. Phone Number:
5. Occupation:
6. Age:
7. Sex:
Reply this email with the ITUNES CARD and the below contact details
immediately you receive this email for immediate shipment of your
funds.
Yours Sincerely,
IRS Commissioner
Mr Charles P. Rettig
+1 705-995-0582
Eail: ( frservice2021@outlook.com )
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.
Charles Rettig - Internal Revenue Service - frservice2021@outlook.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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Charles Rettig - Internal Revenue Service - mrcharlesprettig0@gmail.com
from: Mr. Charles P. Rettig <linarthur00@gmail.com>
reply-to: mrcharlesprettig0@gmail.com
date: Sep 13, 2023, 4:50 PM
subject: Attention:
mailed-by: gmail.com
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: Mr. Charles P. Rettig
Attention:
We write to inform you that your ATM Card package with reference number 2661428 which is your sum of ( US$15,000,000.00 Fifteen Million United States Dollars ) has been released by Homeland Security Service under our order and they are waiting for resolutions of the claiming Of Ownership Certificate for them to release the package fully to you and to further the delivery your ATM Card to your delivery address by the United State Postal Service Agent.
After the phone Call we made on your behalf today to the USA Homeland Security Service and to the Government of United States, it was resolved that the delivery of your package to your address must be complete within (2) working days upon your compliance to our directives; You should send the sum of $50.00 usd to obtain the needed Claiming Of Ownership Certificate from United States.
The Claiming Of Ownership Certificate which is initially on the high price has been cut down by the US Embassy in United States considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement.
We will upon the confirmation of your Claiming Of Ownership Certificate we shall assign the United State Postal Service Agent to delivery your ATM Card package of ( US$15,000,000.00 Fifteen Million United States Dollars ) and proceed with the delivery to your address.
Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Claiming Of Ownership Certificate from United States because that is what the Homeland Security Service here are waiting for .
Once you notify us with the above information and the needed Claiming Of Ownership Certificate from United States, the USA Homeland Security Service will release your Package to you and it will be delivered to you by the Agent of (U.S.P.S), You can contact us with the following information,
Note that you are expected to pay only $50.00 usd for the Claiming Of Ownership Certificate and you are to pay it to United States as the origination of the package in favor
information to send the amount required on your Choosing Option , Send the fee using Money Gram Or Western Union Only, Or You buy iTunes Gift Card or Steam Wallet Card today then scratch the cards scan and send me the copies here , that is if you can't be able to send the money through WU or MG. So make it fast so that your ATM Card package will be delivery to you today or tomorrow without delay.
Once you send the Card to United States to this, please try to notify us with the Attach so that we can contact. for easy pick up and for immediate action on the release of your Claiming Of Ownership Certificate.
Note that any unclaimed consignment will be return to United States Government after 5days.
So you are urgently advised to comply with our directives so that the Homeland Security Service will release your package.
Yours Sincerely
Mr. Charles P. Rettig
Assistant Secretary of State for United States Affairs
FROM UNITED STATE OF AMERICA.
reply-to: mrcharlesprettig0@gmail.com
date: Sep 13, 2023, 4:50 PM
subject: Attention:
mailed-by: gmail.com
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: Mr. Charles P. Rettig
Attention:
We write to inform you that your ATM Card package with reference number 2661428 which is your sum of ( US$15,000,000.00 Fifteen Million United States Dollars ) has been released by Homeland Security Service under our order and they are waiting for resolutions of the claiming Of Ownership Certificate for them to release the package fully to you and to further the delivery your ATM Card to your delivery address by the United State Postal Service Agent.
After the phone Call we made on your behalf today to the USA Homeland Security Service and to the Government of United States, it was resolved that the delivery of your package to your address must be complete within (2) working days upon your compliance to our directives; You should send the sum of $50.00 usd to obtain the needed Claiming Of Ownership Certificate from United States.
The Claiming Of Ownership Certificate which is initially on the high price has been cut down by the US Embassy in United States considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement.
We will upon the confirmation of your Claiming Of Ownership Certificate we shall assign the United State Postal Service Agent to delivery your ATM Card package of ( US$15,000,000.00 Fifteen Million United States Dollars ) and proceed with the delivery to your address.
Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Claiming Of Ownership Certificate from United States because that is what the Homeland Security Service here are waiting for .
Once you notify us with the above information and the needed Claiming Of Ownership Certificate from United States, the USA Homeland Security Service will release your Package to you and it will be delivered to you by the Agent of (U.S.P.S), You can contact us with the following information,
Note that you are expected to pay only $50.00 usd for the Claiming Of Ownership Certificate and you are to pay it to United States as the origination of the package in favor
information to send the amount required on your Choosing Option , Send the fee using Money Gram Or Western Union Only, Or You buy iTunes Gift Card or Steam Wallet Card today then scratch the cards scan and send me the copies here , that is if you can't be able to send the money through WU or MG. So make it fast so that your ATM Card package will be delivery to you today or tomorrow without delay.
Once you send the Card to United States to this, please try to notify us with the Attach so that we can contact. for easy pick up and for immediate action on the release of your Claiming Of Ownership Certificate.
Note that any unclaimed consignment will be return to United States Government after 5days.
So you are urgently advised to comply with our directives so that the Homeland Security Service will release your package.
Yours Sincerely
Mr. Charles P. Rettig
Assistant Secretary of State for United States Affairs
FROM UNITED STATE OF AMERICA.
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 - government_acount88@outlook.com
from: Mr Charles P. Rettig <adetayoadedeji605@gmail.com>
reply-to: government_acount88@outlook.com
date: Oct 3, 2023, 7:43 AM
subject: US Internal Revenue Service
mailed-by: gmail.com
US Internal Revenue Service
Address: 290 Broadway, New York, NY 10007, United States
Greetings From The Internal Revenue Service United States of America.
We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/inheritance fund which you could
not complete the process of the 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 set and done your received
nothing.
We have decided to pay your funds through (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 was contracted and powered by GOLD C COLOR.The
CONSIGNMENT BOX is credited with the sum of $17.5 Million united
states dollars , it is already loaded in the BOX which you can start
to access your fund immediately 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=5hrs/$200
2) FedEx=8hrs/$150
3) DHL=12hrs/$100
4) USPS=15hrs/$50
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.
Reply this email with the ITUNES CARD and the below contact details
immediately you receive this email for immediate shipment of your
funds.
Yours Sincerely,
IRS Commissioner
Mr Charles P. Rettig
reply-to: government_acount88@outlook.com
date: Oct 3, 2023, 7:43 AM
subject: US Internal Revenue Service
mailed-by: gmail.com
US Internal Revenue Service
Address: 290 Broadway, New York, NY 10007, United States
Greetings From The Internal Revenue Service United States of America.
We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/inheritance fund which you could
not complete the process of the 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 set and done your received
nothing.
We have decided to pay your funds through (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 was contracted and powered by GOLD C COLOR.The
CONSIGNMENT BOX is credited with the sum of $17.5 Million united
states dollars , it is already loaded in the BOX which you can start
to access your fund immediately 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=5hrs/$200
2) FedEx=8hrs/$150
3) DHL=12hrs/$100
4) USPS=15hrs/$50
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.
Reply this email with the ITUNES CARD and the below contact details
immediately you receive this email for immediate shipment of your
funds.
Yours Sincerely,
IRS Commissioner
Mr 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.
Charles Rettig - Internal Revenue Service - irsofficials75415@aol.com
from: OFFICE FILE <jbdiplomat23@gmail.com>
reply-to: irsofficials75415@aol.com
date: Apr 26, 2023, 5:03 PM
subject: Greeting from IRS USA.
mailed-by: gmail.com
U.S Internal Revenue Service Department
Internal Revenue Service United States Department of the Treasury
Accessibility Skip to Top Navigation
2283 3rd Ave New York, NY 10035, United States
Greeting from IRS USA.
We the Internal Revenue Service, believed that you received the
previous message we sent to you, prior to your dealings with the U.S
Custom Authority at (JFK) John F. Kennedy International Airport New
York as regards to your over-due contract payment consignment trunk
box worth $12,000.000.00 (Twelve million dollars only), which was
endorsed in your favor and like we stated earlier, we have dully
screened through this project as stipulated on our protocols of
operation and have finally confirmed that your contract payment is
100% genuine and hitch free from all facet and of which you have the
lawful right to claim your fund without any further delay.
This is to bring to your notice that we have just been informed
through secrete source that the U.S Custom Authority at (JFK) John F.
Kennedy International Airport New York are making arrangement to have
your contract fund wired into the Bank account of Mrs Jane Frederick,
the lady that contacted them, earlier and presented some
documentations evidencing your claim purported to have being signed
personally by you for the release of your contract fund to her, since
you have chose to ignore their messages and refuse to pay the required
$50.00 for Custom Clearance Certificate C.C.C. charges as imposed,
despite of the advise we gave to you.
I want to personally assure you once again that you will have every
course to smile and be happy upon conclusion of this project, as we
will continue monitoring all your services with them at all level as
well as your correspondence, until you have received your Metal Trunk
Box accordingly, we are here to protect your interest and that is the
reason why we are doing all we can to make sure all goes well, this is
a huge amount of money which we don't wish for you to lose.
We understand that the initial imposed fee might be too much for you
to pay so to further make things easier for you, we have discussed
with the U.S Custom Authority at (JFK) John F. Kennedy International
Airport New York pleaded on your behalf for them to give you the grace
of sending the charges which will be only $50.00 Us Dollar for now
after
which the Diplomatic Agent deliver your consignment trunk box to you.
All we want you to do right now is to send the
payment of the $50 today so we can forward it to the Customs authority
to help us obtain the Custom Clearance Certificate C.C.C. and the
diplomat will make the delivery to your home address tomorrow morning.
Description of Your Consignment box to be delivered:
Type:......CONSIGNMENT TRUNK BOX
Size:....../ 2:1 CM.
Weight:...5.6KG.
Colour:.....BLACK BOX
Registration NO: #98952457
Serial #1267843156
Pin number…*****
Contact us right away and let me know when you will send the charges
as we discussed with them to enable them route your fund to you with
immediate effect. This is a life time opportunity and we will advise
you to take advantage of it, before it will become too late for
consideration.
Receiver's Data / information : buy Apple iTunes Card or Steam Card of
$50 if you can send it today send me the pictures of the card I will
guarantee you 100% sure that you will not pay any more money after you
send this fee because you will receive your fund within 24hrs after
receiving the last fee from you and I will make sure that
I must put smile on your face in next 24hrs I am waiting for your
payment because this transaction has taken so long and I don't want
any more delay.
Also be informed that we came to an agreement with the U.S Custom
Authority at (JFK) John F. Kennedy International Airport New York that
you will be sending only the $50, latest before the end of today or
tomorrow so please we will advise that you send the fee right away
because if you fail to do that, then they will have no other choice
than to
release your fund to Mrs Jane Frederick who is ready to work with
them, and am sure it will be a very great lost to you as we will not
be able to help you then, hence your fund will be lost forever.
This is an official notification and we advise you treat it with
utmost urgency, in your best interest.
God bless you!
Yours Sincerely,
IRS Commissioner,
Mr. Charles P. Rettig.
reply-to: irsofficials75415@aol.com
date: Apr 26, 2023, 5:03 PM
subject: Greeting from IRS USA.
mailed-by: gmail.com
U.S Internal Revenue Service Department
Internal Revenue Service United States Department of the Treasury
Accessibility Skip to Top Navigation
2283 3rd Ave New York, NY 10035, United States
Greeting from IRS USA.
We the Internal Revenue Service, believed that you received the
previous message we sent to you, prior to your dealings with the U.S
Custom Authority at (JFK) John F. Kennedy International Airport New
York as regards to your over-due contract payment consignment trunk
box worth $12,000.000.00 (Twelve million dollars only), which was
endorsed in your favor and like we stated earlier, we have dully
screened through this project as stipulated on our protocols of
operation and have finally confirmed that your contract payment is
100% genuine and hitch free from all facet and of which you have the
lawful right to claim your fund without any further delay.
This is to bring to your notice that we have just been informed
through secrete source that the U.S Custom Authority at (JFK) John F.
Kennedy International Airport New York are making arrangement to have
your contract fund wired into the Bank account of Mrs Jane Frederick,
the lady that contacted them, earlier and presented some
documentations evidencing your claim purported to have being signed
personally by you for the release of your contract fund to her, since
you have chose to ignore their messages and refuse to pay the required
$50.00 for Custom Clearance Certificate C.C.C. charges as imposed,
despite of the advise we gave to you.
I want to personally assure you once again that you will have every
course to smile and be happy upon conclusion of this project, as we
will continue monitoring all your services with them at all level as
well as your correspondence, until you have received your Metal Trunk
Box accordingly, we are here to protect your interest and that is the
reason why we are doing all we can to make sure all goes well, this is
a huge amount of money which we don't wish for you to lose.
We understand that the initial imposed fee might be too much for you
to pay so to further make things easier for you, we have discussed
with the U.S Custom Authority at (JFK) John F. Kennedy International
Airport New York pleaded on your behalf for them to give you the grace
of sending the charges which will be only $50.00 Us Dollar for now
after
which the Diplomatic Agent deliver your consignment trunk box to you.
All we want you to do right now is to send the
payment of the $50 today so we can forward it to the Customs authority
to help us obtain the Custom Clearance Certificate C.C.C. and the
diplomat will make the delivery to your home address tomorrow morning.
Description of Your Consignment box to be delivered:
Type:......CONSIGNMENT TRUNK BOX
Size:....../ 2:1 CM.
Weight:...5.6KG.
Colour:.....BLACK BOX
Registration NO: #98952457
Serial #1267843156
Pin number…*****
Contact us right away and let me know when you will send the charges
as we discussed with them to enable them route your fund to you with
immediate effect. This is a life time opportunity and we will advise
you to take advantage of it, before it will become too late for
consideration.
Receiver's Data / information : buy Apple iTunes Card or Steam Card of
$50 if you can send it today send me the pictures of the card I will
guarantee you 100% sure that you will not pay any more money after you
send this fee because you will receive your fund within 24hrs after
receiving the last fee from you and I will make sure that
I must put smile on your face in next 24hrs I am waiting for your
payment because this transaction has taken so long and I don't want
any more delay.
Also be informed that we came to an agreement with the U.S Custom
Authority at (JFK) John F. Kennedy International Airport New York that
you will be sending only the $50, latest before the end of today or
tomorrow so please we will advise that you send the fee right away
because if you fail to do that, then they will have no other choice
than to
release your fund to Mrs Jane Frederick who is ready to work with
them, and am sure it will be a very great lost to you as we will not
be able to help you then, hence your fund will be lost forever.
This is an official notification and we advise you treat it with
utmost urgency, in your best interest.
God bless you!
Yours Sincerely,
IRS Commissioner,
Mr. 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.
Charles Rettig - Internal Revenue Service - officeoffcieflie@gmail.com
from: RoyalBank ofCanada <ofcanada11@gmail.com>
reply-to: officeoffcieflie@gmail.com
date: Mar 3, 2026, 9:16 AM
subject: US Internal Revenue Service
mailed-by: gmail.com
US Internal Revenue Service
Address: 290 Broadway, New York, NY 10007, United States
Greetings From The Internal Revenue Service.
We hereby officially notify you about the present arrangement to pay you, your over due 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 set and done your received nothing.
We have decided to pay your funds through (ATM VISA Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world,The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract, Winning Prize,inheritance beneficiary to receive their fund without any interference,
The ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE.The ATM VISA CARD is credited with the sum of $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=5hrs/$150
2) FedEx=8hrs/$100
3) DHL hrs/$50
To enable the delivery proceed immediately today, Note that you will be liable to pay the delivery fee of your ATM VISA Card with any of the above courier company of your choice before the delivery will take place to your destination address, Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM VISA Card to you.
1. Valid Delivery Address:
2. Full Names:
3. Country:
4. Phone Number:
5. Occupation:
6. Age:
7. Sex:
Reply this email with the ITUNES CARD or card Apple card Razer Gold card and the below contact details immediately you receive this email for immediate shipment of your funds.
Yours Sincerely,
IRS Commissioner
Mr Charles P. Rettig
+1 705-995-0582
Eail: (officeoffcieflie@gmail.com)
reply-to: officeoffcieflie@gmail.com
date: Mar 3, 2026, 9:16 AM
subject: US Internal Revenue Service
mailed-by: gmail.com
US Internal Revenue Service
Address: 290 Broadway, New York, NY 10007, United States
Greetings From The Internal Revenue Service.
We hereby officially notify you about the present arrangement to pay you, your over due 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 set and done your received nothing.
We have decided to pay your funds through (ATM VISA Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world,The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract, Winning Prize,inheritance beneficiary to receive their fund without any interference,
The ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE.The ATM VISA CARD is credited with the sum of $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=5hrs/$150
2) FedEx=8hrs/$100
3) DHL hrs/$50
To enable the delivery proceed immediately today, Note that you will be liable to pay the delivery fee of your ATM VISA Card with any of the above courier company of your choice before the delivery will take place to your destination address, Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM VISA Card to you.
1. Valid Delivery Address:
2. Full Names:
3. Country:
4. Phone Number:
5. Occupation:
6. Age:
7. Sex:
Reply this email with the ITUNES CARD or card Apple card Razer Gold card and the below contact details immediately you receive this email for immediate shipment of your funds.
Yours Sincerely,
IRS Commissioner
Mr Charles P. Rettig
+1 705-995-0582
Eail: (officeoffcieflie@gmail.com)
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