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|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| SCAMMER IMPERSONATING IRS IN UNITED STATES WITH EMAIL ADDRESS IN HONG KONG...(firstname.lastname@example.org |
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person:Dr. James E. Mark,
We write to inform you that 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 delivery to your delivery address by the
delivery Agent who came all the way from Africa.We have been waiting
for you to contact us regarding your consignment box which the agent
suppose to deliver to you which was on hold by USA Customs Department
and they are requesting for clearance certificate which will be obtain
from the origination of the consignment box before it will be released
from the Customs to the delivery agent to complete the delivery.
After the phone call we made on your behalf to the USA Customs
Authority and the Government of Benin Republic, it was resolved that
the delivery of your consignment to your address must be complete
within five (5) working days upon your compliance to our directives;
You should send the sum of $87.00 usd to obtain the needed
Ownership-clearance certificate from Benin Republic.
The clearance charges which was initially on the high price has been
cut down by the US Embassy in Benin Republic considering the poor
economic situations that make it difficult for the middle class
citizens to meet up with the clearance of their entitlement. We will
upon the confirmation of your clearing charge assign our Diplomat
Agent (Mr.CHRIS PATTO) to travel to USA and collect your package and
proceed with the delivery.
Meanwhile you are advice to reconfirm the below information upon
contacting us to avoid delivery to wrong person after obtaining the
needed Ownership-clearance certificate from Benin Republic because
that is what the Customs here are waiting for .
1- Your Full Name:................
2- Your Delivery Address:............
3- Your Contact Telephone Number:........
4- Your Occupation:................
5- Your Identification (Passport number or ID Card number):.......
Once you notify us with the above information and the needed
Ownership-clearance certificate from Benin Republic, the USA Customs
will release your consignment to you and it will be delivered to you
by the agent, You can contact us with the following information,
Contact Person:Dr. James E. Mark,
You also advise to contact the delivery agent as well with the
delivery address of yours and his e-mail address is this below.
Name : Mr.CHRIS PATTO
Note that you are expected to pay only $87.00 usd for
Ownership-clearance certificate and you are to pay it to Benin
Republic as the origination of the package in favor of Mr.Joe
Nnadili, as our accountant officer in Benin Republic Send the $87.00
usd through western union once you receive this mail with the
information below for immediate release of your package,
Receivers Name:====LOUIS UGO
Once you send the money to Benin Republic to this name , please try to
notify us with the MTCN so that we can contact oussou viwanou ulrich,N
for easy pick up and for immediate action on the release of your
Note that any unclaimed consignment will be return to Benin Republic
Government after 5days.
So you are urgently advised to comply with our directives so that the
Customs will release your consignment.
Dr. James E. Mark,
Commissioner of Internal