INTERNAL REVENUE SERVICE WANTS ME TO SEND 419 ADVANCE FEE TO SCAMMER........... - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-12-20 20:33:57
Nigerian/419 Scam
INTERNAL REVENUE SERVICE WANTS ME TO SEND 419 ADVANCE FEE TO SCAMMER...........
 Scammer
  Information
Name:
   KENNETH CALLAWAY
Email Address:
   file8892@gmail.com
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington, DC 20520
Greeting from USA I.R.S,
Contact person: Mr. Douglas Shulman

The issue of receipt of your package with No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment
No: 103, Released Code No: 0763; Immediate Telex confirmation No:-1114433;
Secret Code No: XXTN013. Has been in Customs facility custody waiting for
resolutions of the clearance to further the shipping to your delivery address
by the delivery Agent.

However your immediate response has proved beyond every reasonable doubt that
you are the owner of the Consignment Box and the authenticity of your claim as
the Commission will now appreciate it very much if you will effectively comply
strictly within the next 12 hrs to fulfill the required.

We are now compelled by reasons of your cooperation to engage the USA customs
service which is in charge of your Consignment Box worth $13.8 million USD to
put into effect the machinery for the immediate release of your Consignment to
you and at the same time liaise with the Rep of Benin for the acquisition of
the ownership clearance certificate.

The actual charge for the acquisition of the Clearance certificate is $150 and
within 3 hrs of the receipt of the $150 charge and acquisition of the
certificate, your consignment will be promptly released for onward delivery to
you. Note that the reason for the acquisition of the clearance from Rep of
Benin is because the Rep of Benin is the port of Departure of the consignment
and the origin of the consignment.

Be assured that all necessary procedures and documentation effecting delivery
have all been fulfilled and there will not be any other requirement for any
other document or whatsoever. The delivery will be effected at no extra cost
after payment of the $150. Note that the $150 being requested is not getting
into the coffers of this commission but used to obtain the certificate in your
own interest to enable us meet up with the delivery of your package box into
your Address

This is procedures are open and being followed strictly for you to be able to
sue this commission or take strict action in the event of non fulfillment of
delivery but I give you a %100 guarantee of immediate delivery upon receipt of
the $150 today been 20/12/2015.

You are hereby directed to make the payment in favor of Kenneth Callaway who is
our resident accountant in Washington to immediately make the acquisition of
the certificate. Find below the details of the Accountant whom you are to send
the $150 to money gram or western union.


Receiver....KENNETH CALLAWAY
Home Address *407 valley ave ne #u204
Country: U.S.A
City: Puyallup
State: Washington State
Test Q: to whom
Answer: Ken
Amount: 150
MTCN....

Once you send the money, try to notify us with the MTCN for easy pick up and
for immediate action on the release of your consignment. Please treat this as a
matter of urgency .Note that any unclaimed consignment will be either
confiscated or returned to the country of origin .You are hereby urgently
advised to comply with the instructions so as to allow for immediate release
and delivery of your consignment to your location.

So you are urgently advised to comply with our directives so that the Customs
will release your consignment.

Yours Sincerely,

Mr. Douglas Shulman
Commissioner of U.S.A. Internal Revenue Service Department
Bureau of Consular Affairs
Washington, DC 20520
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