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Scammer Information
Telephone (917) 724-0027     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report

U.S Internal Revenue Service Department Internal Revenue Service United States Department of the Treasury Accessibility Skip to Top Navigation 750 3rd Avenue 11th Floor New York, NY 10017 United States.
Contact us at;.. ( ) (917) 724-0027 .Text SMS only due to over busy in my office.
Greetings Dear Beneficiary from IRS USA.
We the Internal Revenue Service, believed that you received the previous messages we sent to you, prior to your dealings with the U.S Custom Authority at Atlanta Georgia International Airport as regards to your over-due contract payment consignment trunk box worth $4.7m (Four Million Seven Hundred Thousand 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 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 Atlanta Georgia International Airport 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 $650.00 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.
Reconfirm your full name: Phone Number: Govt ID or Driver's License: Home Address:
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 Atlanta Georgia International Airport pleaded on your behalf for them to give you the grace of sending half of the charges which will be only $350.00 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 $300.00; 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:.....SILVER 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 City Location:........Cotonou Country:........Benin Republic Zip code........+229 Question:...... Transaction Answer:.......... Completed Amount:........... $350.00 Sender s Name MTCN#...................
Also be informed that we came to an agreement with the U.S Custom Authority at Atlanta Georgia International Airport 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.
Yours Sincerely, IRS Commissioner, Mr. John Koskinen.
Sent using Smartsheet, the online tool that helps coordinate anything with anyone. Sent by © 2016, Inc. | Contact | Privacy Policy | User Agreement | Report Abuse/Spam FROM_... USA DEPARTMENT OF INTERNAL REVENUE SERVIC .pdf

Scam Email
From: INTERNAL REVENUE SERVICE via Smartsheet from internal revenue service via smartsheet thu jun 30 03: 47:22 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( [])by
date: Thu, 30 Jun 2016 03:47:22 +0000 (UTC)
message-id: <>
mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_3577424_1206983148.1467258442360"
content-length: 109766

Tag Cloud
beneficiary (917) 724-0027 336453.3577 425.1467258 983148.1467 million hundred thousand dollars silver trunk box diplomatic bp gas bank contact coordinate national happy account claim agent notification four million seven hundred thousand transaction payment project opportunity service commission 100% inc. access custom fund report sent online delivery mail bank account diploma dollar the bank mtcn user sincerely category will spam huge amount yahoof treasury ( internal.revenue.servic... (917) (four million seven hundr... [] (no sig) (ehlo ss-relay-1202.ord.s... ( (unknown []) (postfix) (utc) (unknown []) (ss-notification-1201.ord... consignment dear mrs. jane frederick, mrs jane frederick nmr. john koskinen. fs

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