Scam Tip Report #93758 - (IRS) INTERNAL REVENUE SERVICE USA.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-17 15:17:39
Nigerian/419 Scam
(IRS) INTERNAL REVENUE SERVICE USA. 
 Scammer
  Information
Name:
John Andrew Koskinen
Email Address:
acard5079@gmail.com
Country of Scam:
United States (US)
(IRS) INTERNAL REVENUE SERVICE USA.
Office Address: Internal Revenue Service Headquarters Building, 1111
Constitution Avenue Northwest, Washington, District of
Columbia, DC.Commissioner: Mr. John Andrew Koskinen.

Greetings From The Internal Revenue Service United States of America.
Tax Agreement Letter.
We the Internal Revenue Service, believed that you received the
previous message we sent to you, The IRS is the U.S. Government Agency
responsible for Tax collection and Tax Law enforcement.


Attention Dear.

I am Mr.John Koskinen, The Commissioner Of Internal Revenue
Service,and I know this email may sound strange to you but
nevertheless am here to make a point to you which will be the secret
you have expected or wish to know about the difficulties and upfront
fees which always pups up whenever you are about to receive your
previous transaction.

You have paid uncountable and endless fees to different People,
Offices, Banks, Company E.T.C. in the name of receiving your promised
Fund, but it always turns out to be story after story and fees after
fees whenever it is time to receive those Funds.

Am here to tell you that this OFFICE has been the Authority behind
those upfront fees, and you need to read carefully to know our reason
for making you to pay upfront fees before you could receive your
legitimate Funds.

I want to make it clear to you that 25% of all the transaction you
have dealt with are legitimate, We know the actual amount for each
Fund, and knowing the important of TAX in the State, We secretly
set-up "request for upfront fees" as a medium to collect TAX on those
funds before we could allow them release those Funds to you. (request
for: transfer fees, Certificates fees, Clearance fees, Customs fees,
etc) are just the medium we set-up with those People, Offices, Banks,
Company etc to be collecting payments from you until you have paid the
actual percentage Tax of your Fund before we could release your Fund.

Normally you don't have to pay a dime to receive any of your promised
Fund if not for what I have just explained. Am here to make it clear
to you that the above explained SYSTEM OF TAX PAYMENT which has been
the secret behind your Fund delays has been put to STOP and thereby
bringing up a final and affordable solution to receiving your Funds.

Only the 25% among all your previous and current transaction are
legitimate and approximately the total sum of $3.5-Million USD is the
only legitimate amount left for you to claim. We have watched out all
the series of payments we made you pay through those people you where
and currently dealing with, and found out it is still going to take
you more years and more thousands of dollars payment to cover the TAX
FEE levied on your $3.5 Million USD which is approximately the sum
$3.5 Million.

$3.5 Million TAX FEE is the actual amount we have planed to collect
from you through the explained SYSTEM OF TAX PAYMENT before releasing
your Thirty Five Million USD to you. But since the old SYSTEM OF TAX
PAYMENT has been changed, We have reached a new SYSTEM which says you
will enter into an Agreement with this OFFICE to unfailingly and
unconditionally pay the TAX FEE of $3.5 Million immediately we release
your $3.5 Million USD to you from this OFFICE without any delay.

We are going to release your $3.5 Million to you without making you
pay out your hard earned money, but before that you must present to
this OFFICE a TAX AGREEMENT LETTER, and this Tax Agreement Letter will
be the only legitimate Document to hold our agreement with you on
releasing your Fund with agreement to pay the TAX FEE after receiving
your Fund.

If you fail to adhere to the explained instruction you will continue
to waste your hard earned money without receiving anything, because
there is no possible means of you completing the TAX FEE of $3.5
Million expected from you, therefore you need to enter into an
agreement with us by issuing this TAX AGREEMENT LETTER, This Tax
Agreement LETTER will stand as a Documented Oath biding us together
before we can feel comfortable to release your $3.5 Million and you
will pay the TAX FEE of $3.5 Million from your $3.5 Million USD after
you have received it from this OFFICE.

You will have to obtain this TAX AGREEMENT LETTER from our TAX AGENCY
REPRESENTATIVE at the Country of your Fund Origination being Benin
Republic and it will cost only $38.00, therefore TAX AGREEMENT LETTER
Fee of $38.00, is all you will have to spend in other to receive your
$3.5 Million from this OFFICE and pay the $3.5 Million from the Fund.

We expect to hear from you with the Western Union or Money Gram
payment information only if you are willing to pay the fee of $38.00
for the TAX AGREEMENT LETTER and receive your $3.5 Million USD

Receiver's Name ,,,,,,,,,CHRIS AWKA
Country ,,,,,,,,,,,,,,,,,Benin Republic
City ,,,,,,,,,,,,,,,,,,,,Cotonou
Test Question ,,,,,,,,,,,Hurry
Answer ,,,,,,,,,,,,,,,,,,Up
Amount: ,,,,,,,,,,,,,,,,,$38.00

Thanks for your understanding and we still need your Correct
information to make up this Tax Agreement Oath with you. Meanwhile you
are advice to reconfirm the below information upon contacting us to
avoid delivery to wrong person after obtaining the needed TAX
AGREEMENT LETTER at the Country of your Fund Origination being Benin
Republic

1- Your Full Name:
2- Your Delivery Address:
3- Your Contact Telephone Number:
4- Your Occupation:

Thanks for your understanding.

Yours In Service,
Mr. John Andrew Koskinen,
Commissioner of Internal Revenue Service,
Cleveland, Ohio, U.S.

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,Canada, 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?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING