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Daniel Werfel - IRS - irs.gov.statutory@collector.org

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User avatar
Nadia
Scam Squasher
Scam Squasher
Posts: 48
Joined: 25 Dec 2025

Daniel Werfel - IRS - internalrevenueservice01irs@gmail.com

Post by Nadia »

from: INTERNAL REVENUE SERVICE <internalrevenueservice01irs@gmail.com>
date: Jun 17, 2025, 8:07 AM
subject: Re:
mailed-by: gmail.com

FROM NEW IRS COMMISSIONER MR DANIEL I. WERFEL

U.S.A IRS Address:1111 Constitution Ave., NW; Washington, DC 20224
Greetings From The Internal Revenue Service United States of America.
Your total funds worth $22.5 Million USD will be delivered to your home
address through ATM Card Delivery Via USPS.
Your ATM Card has been activated and deposited with USPS already; So kindly
update us with Your Full details: To this email (internalrevenueservice01irs@gmail.com)

1. Your Full Name which you prefer we use when shipping your ATM
Card...........................
2. Your Current mailing (Delivery) Address where your ATM Card should be
mailed to............
3. Your Private Mobile Number for the Priority Express Mail to Contact you
when they arrive at your door step...........
4. Your direct telephone Number........................
5. A copy of your identification card or driver licence...................

Reply to email internalrevenueservice01irs@gmail.com
for immediate shipment of your ATM Card to you.

Yours Sincerely,
IRS Commissioner,
MR DANIEL I. WERFEL
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.

User avatar
TestNoob
Fraud Smasher
Fraud Smasher
Posts: 2366
Joined: 29 Jan 2020

Daniel Werfel - IRS - oecd_reimbursement@vp.pl

Post by TestNoob »

from: oecd_reimbursement@vp.pl
to: oecd_reimbursement@vp.pl
date: Jan 5, 2026, 2:22 PM
subject: Hello
mailed-by: gmail.com
signed-by: vp.pl

Attention: Esteemed Beneficiary,

I write to inform you that your name is among the list of beneficiaries marked for "Over-paid Tax Refund" using the appropriate IRS form (e.g Form 1040-X) However, you are hereby advised to furnish us with the below stated information

1) Full Name
2) Mailing Address
3) Telephone Number

Thanks for your understanding and anticipated cooperation.

Regards
Daniel Werfel
Commissioner IRS
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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