From: Internal Revenue Service <pay.menrt001@yahoo.com>
Date: 22 May 2021, 4:19
Subject:
Attention:
Compliment of the day, we have confirmed your information, The United States Treasury Department has review your payment file and your grant is ready to be released to you through the United States Treasury department official remittance bank Belgorel Investment Bank.
Kindly provide your banking details for the immediate process of your fund transfer to you over there in your country without any further delay.
Have a nice day and kindly confirm the receipt of this message.
Regards
Robert Gonzales
Internal Revenue
United States of America
Direct Tel: +16465835771
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Robert Gonzales - Internal Revenue Service - pay.menrt001@yahoo.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.
Robert Gonzales - Internal Revenue Service - pay.menrt001@yahoo.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Robert Gonzales - Internal Revenue Service - johnleland00001@gmail.com
From: Internal Revenue Service <johnleland00001@gmail.com>
Date: 28 Mar 2020 11.01 PM
Subject: You are advised to get back to me immediately.
Headquarters: Washington, D.C., United States
Address: 400 Maryland Ave SW, Washington, DC 20202
RE: RELEASE/PAYMENT OF YOUR Government Grants value sum $10,000,000,00
Attention:
We are pleased to inform that your payment Grant of US$10,000,000,00 is next on the payment list for the year 2020. The US GOVERNMENT has forwarded to the office successful people who have completed their GRANTS and now due for payment.
From the records of outstanding grants due for payment with the US Government, your name and company was discovered as next on the list of The outstanding EMAIL ADDERSS who have not yet received their payments. Or have you received your payment?
I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this notification letter. Also note that from the record in my file, your outstanding payment is US$$10,000,000,00 Please re-confirm to me if this is Online with what you have in your record and also re-confirm to me the followings.
1) Your Full Name.
2) Home Address: #
3) Phone, Fax And Mobile #.
4) Copy Of your Int'l Passport/Driving license
5) Profession, Age And Marital Status.
The payment will effect immediately as soon as these information are Received and your payment will be made to you in a CERTIFIED BANK DRAFT/BANK TO BANK TRANSFER and A copy will be sent to you for you to take to your Bank and confirm it, otherwise, a bank-to-bank transaction shall be used to remit the sum directly from the GOVERNMENT OFFICE into your nominated Bank Account, depending on the method you choose to receive Your payment.
NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
You are advised to get back to me immediately.
Congratulations In Advance!
SMS toll free +1 (424 284 2172)
Regards
Robert Gonzales
Internal Revenue Service
Date: 28 Mar 2020 11.01 PM
Subject: You are advised to get back to me immediately.
Headquarters: Washington, D.C., United States
Address: 400 Maryland Ave SW, Washington, DC 20202
RE: RELEASE/PAYMENT OF YOUR Government Grants value sum $10,000,000,00
Attention:
We are pleased to inform that your payment Grant of US$10,000,000,00 is next on the payment list for the year 2020. The US GOVERNMENT has forwarded to the office successful people who have completed their GRANTS and now due for payment.
From the records of outstanding grants due for payment with the US Government, your name and company was discovered as next on the list of The outstanding EMAIL ADDERSS who have not yet received their payments. Or have you received your payment?
I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this notification letter. Also note that from the record in my file, your outstanding payment is US$$10,000,000,00 Please re-confirm to me if this is Online with what you have in your record and also re-confirm to me the followings.
1) Your Full Name.
2) Home Address: #
3) Phone, Fax And Mobile #.
4) Copy Of your Int'l Passport/Driving license
5) Profession, Age And Marital Status.
The payment will effect immediately as soon as these information are Received and your payment will be made to you in a CERTIFIED BANK DRAFT/BANK TO BANK TRANSFER and A copy will be sent to you for you to take to your Bank and confirm it, otherwise, a bank-to-bank transaction shall be used to remit the sum directly from the GOVERNMENT OFFICE into your nominated Bank Account, depending on the method you choose to receive Your payment.
NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
You are advised to get back to me immediately.
Congratulations In Advance!
SMS toll free +1 (424 284 2172)
Regards
Robert Gonzales
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.