ANOTHER SCAMMER IMPERSONATING THE IRS.... Alisa Lurry address: 8876 Gulf Freeway Houston, Texas 77017. - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-02-29 19:51:13
Nigerian/419 Scam
ANOTHER SCAMMER IMPERSONATING THE IRS.... Alisa Lurry address: 8876 Gulf Freeway Houston, Texas 77017.Email Attached
 Scammer
  Information
Name:
    "Rev. Dr. GODSWILL DOSIAH"
Email Address:
   cic229.live@live.com
Telephone:
   952-478-2347
Fund Reconciliation Department
Internal Revenue Service United States Department
of the Treasury Accessibility Skip to Top Navigation

In adherence to the specifications of the United States Government, the
management of the Fund Reconciliation Department here in North Gulf Freeway
Houston, Texas, USA, wishes to let you know that every precept regarding your
funds has been concluded. You will be receiving your funds from this office any
moment from now. We shall keep document report of every transaction done here
in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows
you have been receiving numerous emails from several offices requesting you to
claim your funds. In some cases, you tried a lot but still the transfer or
delivery was not completed due to one reason or the other. The fact is that you
are stuck between the chains which make it impossible for you to differentiate
the real office from its counterfeit.

I know you will be expecting to hear from me regarding this delivery after the
last attempt to get it over. The fact is that I understand you're been into so
many transaction and I decided to stay clear so that you will understand the
truth about everything going on within the internet.

We learn that the only real office that has ever contacted you in respect to
your funds is Federal Reserve Bank of New York. It was brought to our notice
that the Chairperson of the Federal Reserve Bank, Janet Louise Yellen, made
voluntary effort to have your funds transferred into your account or delivered
to you in form of an AMT Visa Card but couldn't complete the process due to
some fall-out on your ends as you couldn't meet up with the fee demand for the
transfer, so they gave up on you. In a more proper and legalized manner, the
Fund Reconciliation Department and the Federal Reserve Bank solicited us to
allow your fund to be written as a Cashier's Check or Credited as an ATM Visa
Card and have it shipped to your home address through USPS Priority Mail
Express. This option is considered to be the best, easiest and the most
efficient way to have you get your long awaited United Nations approved funds.

For the purpose to avoiding double payment on your end, we had an agreement
with the IMF and the Federal Reserve Bank to document every charge necessary
until the package gets to you. The analytical group of the two offices
mentioned above estimated an accurate sum of US$119.00 as the Procurement Fee.
As soon as the $119 is sent today which is the only amount needed to enable
your total funds which is $10.5 million to be delivered to you. So it was
constituted and officially submitted to the Court of Justice that “the only”
charge you will ever pay before your package leaves our office here in USA is
US$119.00 which is the fee for your Procurement File to be signed and sent to
us here in the USA after which you’ll never spend a dime again. We are renowned
and reputable USA Agency and we don't like undocumented processes. This is why
it has to be written down on paper that you will never pay any other money. The
US$119.00 is for "Procurement Fee" (That is for some one to sign your file on
your behalf). The Chairperson of the Federal Reserve Bank, Janet Louise Yellen
will be coming to Gulf Freeway Houston, Texas in few days time, so she will
have the Power of Attorney to stand in and sign on your behalf and bring along
with her your Procurement File to us here to enable us post your loaded ATM
Card/Check to your mailing address without any hitch.

Therefore, the days of you being subjected to paying fees after fees is over as
that is the case with some corrupt officials down there in Africa, whom always
strive to subject beneficiaries to hard bureaucratic bottle-necks, thereby
making it impossible for most innocent USA citizens and the likes to claim what
rightfully belongs to them. Thank God that your fund is here in Gulf Freeway
Houston, Texas, USA. We have decided to follow the USA constitutions so as to
ensure that your money is in your hands this week. Without mincing words, it
will be desirous if you consciously adhere to the above instruction by
remitting the Procurement Fee calculated to be US$119.00 down to Gulf Freeway
Houston, Texas, USA. The "Procurement Fee" of US$119.00 is payable Via Money
Gram.

MONEY GRAM TRANSFER:

Receiver: Alisa Lurry
address: 8876 Gulf Freeway Houston, Texas 77017.
Procurement Fee: US$119.00
Question: Love
Answer: Lead

AFTER YOU MAKE THE PAYMENT, SEND US THE BELOW:

Sender's Name:
Sender's Address:
Reference Number:
Sender's Phone Number

We are looking forward to receiving either your text message or immediate email
response with the payment details or payment slip attachment once you make the
payment so as to enable us get your procurement file signed and have your Visa
Card shipped to your home address immediately.

Regards,
Yours Sincerely,
IRS Commissioner,
Mr. John Koskinen
952-478-2347
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