Scam Tip Report #93477 - Greeting from IRS USA.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-29 12:03:20
Nigerian/419 Scam
Greeting from IRS USA. 
 Scammer
  Information
Name:
Mr.John Koskinen
Email Address:
oficecompensationfil87@outlook.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

SPF: SOFTFAIL with IP 66.163.190.146
DMARC: 'FAIL'

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 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 (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
$190.00 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 $90.00 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 $90.00;
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:.John Damon
City Location:........Cotonou
Country:........Benin Republic
Zip code........+229
Question:...... GOD
Answer:.......... BLESS
Amount:........... $90.00
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 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.John Koskinen

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

 Got more information on this Scam/Scammer?
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