from: Mr.Charles <whiteterry274@gmail.com>
reply-to: ucourt31@gmail.com
date: Feb 1, 2020, 10:36 AM
subject: PAYMENT OF US$42 MILLION IN YOUR NAME/REPLY
mailed-by: gmail.com
PAYMENT OF US$42 MILLION IN YOUR NAME/REPLY
Attention Email ID.
This is the Inland Revenue Service (IRS) and International
Organization of 185 member countries. It was established to promote
international monetary cooperation, exchange stability, and orderly
exchange arrangements; to foster economic growth and high levels of
employment; to fight against money-laundering and terrorism and to
provide temporary financial assistance to countries and help ease
balance of payments adjustment.
It our pleasure to let you know again today that we have notify to
informed you from Federal Government of United States of America that
the Bank of Canada Regional Office is ready to release your
International Settlement payment of US$42 Million to you immediately
you agree to send payment of US$100 only require in your transaction
from USA Government for obtion affidavit of funds onwership backup
your Settlements payment file with USA goverment.
The Inland Revenue Service (IRS) and International Organization of 185
member countries hereby advice you to send the final payment US$100 to
USA Government to able Bank of Canada Regional Office transfer your
delay payment of US$42Million to your personal bank account in your
country and if you do not receive your payment of US$42.000,000.00 to
your personal account once you send the US$100, The Bank of Canada
Regional Office Governor Mr. Stephen S. Poloz shall be held
responsible for the loss and this shall invite a penalty of US$2
Million which will be made PAYABLE to you (The payment Winner)
according to agreement made in your payment transaction with the
Supreme Court of Justice United States of America this new month of
January 2020.
So contact The Bank of Canada Regional Office Governor Mr. Stephen S.
Poloz with bank information listed below and also make sure you send
the US$100 to them as instructed from USA Government to able them
transfer your Settlement payment of US$42 Million to your personal
bank account before it loose to fraudulent group because of your much
time delay.
Contact Bank of Canada Regional Office
Address: 1701 Hollis St Suite 1300, Halifax, NS B3J 3M8, Canada
Website: www.bank-banque-canada.ca
Phone: +1-506-502-04303
Email: ucourt31@gmail.com
Contact Person: Mr. Stephen S. Poloz
Governor of the Bank of Canada Regional Office.
Mr.Stephen S. Poloz is a Canadian banker and the ninth and current
Governor of the Bank of Canada. He is also a member of the board of
directors for the Bank for International Settlements.
And all legal verification is complete and we are 100% insured that
the Bank of Canada Regional Office Governor Mr. Stephen S. Poloz is
not involve in fraudulent activities true to GOD Almighty.
So go ahead and deal with them in good Faith as we will be monitoring
all their services with you because your Settlement payment must
transfer to your bank account within 48 hours once you follow our full
instruction in this latter.
The very heart of the Inland Revenue Service (IRS) and International
Organization of 185 member countries lies in our investigations, which
serve, as our mission, to protect and defend the entire world against
terrorist and foreign intelligence threats and to enforce the criminal
laws of the globe. "
So follow our instructions correctly as we guarantee 100% receipt of
your Settlement payment, because we have perfected everything in
regards to the release of your $42Million to be 100% risk free and
free from any hitches as it’s our duty to inform you today.
Thank you very much for your early cooperation.
Best Regards,
Mr.Charles Rettig
Commissioner of Internal Revenue Service
United States of America
Private Email: ucourt31@gmail.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 - ucourt31@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Charles P Rettig - Internal Revenue Service - USAIRS010@usa.com
from: MR.CHARLES P. RETTIG <perverty_boobsie@yahoo.com>
reply-to: USAIRS010@usa.com
date: May 7, 2020, 6:42 PM
subject: FROM IRS COMMISSIONER MR.CHARLES P. RETTIG
mailed-by: yahoo.com
FROM IRS COMMISSIONER MR.CHARLES P. RETTIG
U.S.A IRS Address:1111 Constitution Ave,NW Washington, DC 20874.
EMAIL : USAIRS010@usa.com
TELL +1 202 808 0724 ONLY FOR TEXT.
Greetings From The Internal Revenue Service ( IRS ) United States of America. Your total funds worth US$8.5M loaded into ATM MASTER CARD will be delivered to your home address through any Courier company of your choice from the below mentioned so kindly update us with the one you choose.
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 released of your transfer pin code through the Digitized Payment System and you have spend a lot of money and a lot 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 Master 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 Master Card was contracted and powered by GOLD CARD WORLD WIDE.The ATM Master CARD is credited with the sum of $8.5M United States Dollars , it is already loaded in the Master Card which you can use to access this 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.
1; DHL=4hrs/Us$150.00 Buy Steam wallet Gift card, America Express Cards or iTunes Gift card of $150 scratch of the label and send me the picture
2; UPS=5hrs/ Us$150.00 Buy Steam wallet Gift card, America Express Cards or iTunes Gift card of $150 scratch of the label and send me the picture.
3; FedEx=7hrs/Us$125.00 Buy Steam wallet Gift card, America Express Cards or iTunes Gift card of $125 scratch of the label and send me the picture
To enable the delivery proceed immediately today, Note that you will be liable to pay the delivery fee of your ATM Master 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 this your ATM Master Card to you.
2. Full Names:...........
3. Country:..............
4. Phone Number:.........
5. Occupation:...........
6. Age:..................
7. Sex:..................
Reply this email with the Steam wallet Gift card, America Express Cards or iTunes Gift card of Courier Charges of your choice and to the below contact details immediately you receive this email for immediate shipment of this your funds loaded into the ATM MASTER CARD to you today and you can reach me text only on this number +1 202 808 0724 only by text .
Yours Sincerely,
IRS Commissioner,
Mr.Charles P. Rettig.
Email : USAIRS010@usa.com .
reply-to: USAIRS010@usa.com
date: May 7, 2020, 6:42 PM
subject: FROM IRS COMMISSIONER MR.CHARLES P. RETTIG
mailed-by: yahoo.com
FROM IRS COMMISSIONER MR.CHARLES P. RETTIG
U.S.A IRS Address:1111 Constitution Ave,NW Washington, DC 20874.
EMAIL : USAIRS010@usa.com
TELL +1 202 808 0724 ONLY FOR TEXT.
Greetings From The Internal Revenue Service ( IRS ) United States of America. Your total funds worth US$8.5M loaded into ATM MASTER CARD will be delivered to your home address through any Courier company of your choice from the below mentioned so kindly update us with the one you choose.
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 released of your transfer pin code through the Digitized Payment System and you have spend a lot of money and a lot 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 Master 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 Master Card was contracted and powered by GOLD CARD WORLD WIDE.The ATM Master CARD is credited with the sum of $8.5M United States Dollars , it is already loaded in the Master Card which you can use to access this 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.
1; DHL=4hrs/Us$150.00 Buy Steam wallet Gift card, America Express Cards or iTunes Gift card of $150 scratch of the label and send me the picture
2; UPS=5hrs/ Us$150.00 Buy Steam wallet Gift card, America Express Cards or iTunes Gift card of $150 scratch of the label and send me the picture.
3; FedEx=7hrs/Us$125.00 Buy Steam wallet Gift card, America Express Cards or iTunes Gift card of $125 scratch of the label and send me the picture
To enable the delivery proceed immediately today, Note that you will be liable to pay the delivery fee of your ATM Master 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 this your ATM Master Card to you.
2. Full Names:...........
3. Country:..............
4. Phone Number:.........
5. Occupation:...........
6. Age:..................
7. Sex:..................
Reply this email with the Steam wallet Gift card, America Express Cards or iTunes Gift card of Courier Charges of your choice and to the below contact details immediately you receive this email for immediate shipment of this your funds loaded into the ATM MASTER CARD to you today and you can reach me text only on this number +1 202 808 0724 only by text .
Yours Sincerely,
IRS Commissioner,
Mr.Charles P. Rettig.
Email : USAIRS010@usa.com .
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Charles Rettig - Internal Revenue Service - chiprettig3318@aol.com
from: Payment Refund notice <bankamerica32@yahoo.com>
reply-to: chiprettig3318@aol.com
date: May 22, 2020, 2:43 AM
subject: Attention: Dear Fund Beneficiary,
mailed-by: yahoo.com
Attention: Dear Fund Beneficiary,
I am Charles P. Rettig, the Commissioner of Internal Revenue Service (IRS) and Department of the Treasury. We are conducting Second phase audition, all abandoned Consignment / Fund in USA Airports and Banks are being transferred to our facilities here for inspection and confiscation. During our investigation, I discovered an abandoned luggage on your name which was transferred to our Headquarter here in 1111 Constitution Ave., NW Washington, D.C. 20224 and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box. The Consignment was abandoned because the Content was not properly declared by the consignee as money, rather it was declared as personal effect to avoid diversion by the Diplomatic Agent also the Diplomat inability to pay for Non Inspection Fee and provide other requirements.
On my assumption, the box will contain over more than $11.2M and the consignment is left in storage house till today through a Courier Dispatch Service. The Consignment is a metal box with weight of about 242LBS (Internal dimension: W61 x H156 x D73 (cm) Effective capacity: 680 L) Approximately.
The details of the consignment include your name, the official document from United Nations office in London all are tagged on the Metal Trunk box. I want to use my power and clear the Consignment and deliver it to you only if you will do the needful by providing every necessary requirement wish will be required from you in order to receive the Package.
First you should provide Your Full Name, Phone Number and Full Address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. You should send the required details to me for onward delivery. All communication must be held extremely confidential; I can get everything concluded within one to two weeks upon your acceptance and proceed to your address for the delivery by myself to avoid any more trouble.
Please reply to my personal email address only: {chiprettig3318@aol.com}
Awaits your swift respond
Best Regards
Yours Sincerely
Commissioner, Charles P. Rettig
Agency executive
IRS and Department of the Treasury
reply-to: chiprettig3318@aol.com
date: May 22, 2020, 2:43 AM
subject: Attention: Dear Fund Beneficiary,
mailed-by: yahoo.com
Attention: Dear Fund Beneficiary,
I am Charles P. Rettig, the Commissioner of Internal Revenue Service (IRS) and Department of the Treasury. We are conducting Second phase audition, all abandoned Consignment / Fund in USA Airports and Banks are being transferred to our facilities here for inspection and confiscation. During our investigation, I discovered an abandoned luggage on your name which was transferred to our Headquarter here in 1111 Constitution Ave., NW Washington, D.C. 20224 and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box. The Consignment was abandoned because the Content was not properly declared by the consignee as money, rather it was declared as personal effect to avoid diversion by the Diplomatic Agent also the Diplomat inability to pay for Non Inspection Fee and provide other requirements.
On my assumption, the box will contain over more than $11.2M and the consignment is left in storage house till today through a Courier Dispatch Service. The Consignment is a metal box with weight of about 242LBS (Internal dimension: W61 x H156 x D73 (cm) Effective capacity: 680 L) Approximately.
The details of the consignment include your name, the official document from United Nations office in London all are tagged on the Metal Trunk box. I want to use my power and clear the Consignment and deliver it to you only if you will do the needful by providing every necessary requirement wish will be required from you in order to receive the Package.
First you should provide Your Full Name, Phone Number and Full Address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. You should send the required details to me for onward delivery. All communication must be held extremely confidential; I can get everything concluded within one to two weeks upon your acceptance and proceed to your address for the delivery by myself to avoid any more trouble.
Please reply to my personal email address only: {chiprettig3318@aol.com}
Awaits your swift respond
Best Regards
Yours Sincerely
Commissioner, Charles P. Rettig
Agency executive
IRS and Department of the Treasury
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Charles Rettig - Internal Revenue Service - federalfile012@outlook.com
from: FEDERAL OFFICE <federalfile012@outlook.com>
date: May 27, 2020, 7:53 AM
subject: Re: Re:
mailed-by: gmail.com
Attention:
We got your email now with what you said that you are alive ok try your best and send $100 to get IRS issuance clearance to back up your package for you to claim your package now
we want you to understand that we are here guide you in every point tile your money reach your hand.
we are 100% sure about this so that you can receive your package very easy as we proggramed to you to receive it within 24 hours.
try your best and send $100 to get IRS issuance clearance to back up your package for you to claim your package now
You can go to any Apple store close to your home address and buy an
iTunes card of $100 scratch it and send me the Photo of the card here
Do kindly respond to my my email. ( irsinternarevenue2020@outlook.com)
From Internal Revenue Service.
Yours Faithfully,
Charles P. Rettig.
date: May 27, 2020, 7:53 AM
subject: Re: Re:
mailed-by: gmail.com
Attention:
We got your email now with what you said that you are alive ok try your best and send $100 to get IRS issuance clearance to back up your package for you to claim your package now
we want you to understand that we are here guide you in every point tile your money reach your hand.
we are 100% sure about this so that you can receive your package very easy as we proggramed to you to receive it within 24 hours.
try your best and send $100 to get IRS issuance clearance to back up your package for you to claim your package now
You can go to any Apple store close to your home address and buy an
iTunes card of $100 scratch it and send me the Photo of the card here
Do kindly respond to my my email. ( irsinternarevenue2020@outlook.com)
From Internal Revenue Service.
Yours Faithfully,
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 - commissionerofficeofirs@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: OFFICE OF IRS COMMISSIONER <commissionerofficeofirs@gmail.com>
date: May 29, 2020, 3:53 PM
subject: FROM IRS COMMISSIONER
mailed-by: gmail.com
from: OFFICE OF IRS COMMISSIONER <commissionerofficeofirs@gmail.com>
date: May 29, 2020, 3:53 PM
subject: FROM IRS COMMISSIONER
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.