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Scammer Information
NameMr. Willie Johnson .MIKE ONWA    

Details of Scam Report
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 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 face 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 $200.00 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 $100.00 Us Dollar 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 $100.00 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 Benin Republic 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 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:....MIKE NWA City Location:........Cotonou Country:........Benin Republic Zip code........00229 Question:...... GOD Answer:.......... BLESS Amount:........... $100.00 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 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 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, Mr. Willie Johnson

Scam Email
From: "Mr. WILLIE JOHNSON" from "mr. willie johnson" wed sep 30 12: 05:49 2015
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=pass (ok);; dkim=neutral (no sig)
received: from [] by via HTTP; Wed, 30 Sep 2015 21:05:49 JST
domainkey-signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223;; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:X-YMail-JAS:Sen...
message-id: <>
date: Wed, 30 Sep 2015 21:05:49 +0900 (JST)
reply-to: "Mr. WILLIE JOHNSON"
mime-version: 1.0
content-type: text/plain; charset=utf-8
content-transfer-encoding: quoted-printable
content-length: 4588


Tag Cloud
551037.4875 million dollars trunk box diplomatic bp oil bank contact national happy account claim agent notification eight million payment project opportunity service commission 100% access custom fund sent delivery mail bank account diploma dollar the bank mtcn sincerely will nwill huge amount god yahoof yahoo- yahoom treasury (fake) (jfk) (eight million dollars only) [] (ok);; dk... (ehlo nh503-vm11.bullet.m... ( [] [] [] (qmail 49768 invoked by u... [] (jst) consignment mrs jane frederick, mrs. jane frederick nmr. willie johnson fs

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