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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
League City, TX, United States
2015-05-19 09:21:40
Fake/Counterfeit Goods
Unsolicited emailEmail Attached
 Scammer
  Information
Name:
   mar_ber2015@hotmail.com
Email Address:
   mar_ber2015@hotmail.com, rev_richard@qq.com
Received following email
On 05/19/15, U.S Internal Revenue Service Department wrote:

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 $8,000.000.00 (Eight million dollars only), which was endorsed in your avoid 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 $100.00 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 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 half of the charges which will be only $50.00 for now after which the Diplomatic Agent deliver your consignment trunk box to you then once you receive your fund, you can then pay the remaining balance of$50.00.

All we want you to do right now is to send the half payment of the money with the name listed below so we can forward it to Trincity Trinidad.
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 #1256784315
Pin number…*****

Contact us right away and let me know when you will send half of 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:

Name of Receivers:... Jud Schwe
Country:........U S A
City Location:........ Address: 33 clearview dr,Scarborough maine. 04074 USA.
Question:...... CODE
Answer:.......... 0007
Amount:........... $300
Sender s Name
MTCN#...................

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 half of the fee, latest before the end of 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 loss 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,
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