Scam Tip Report #94212 - U,S HEAD DEPARTMENT OF TAX OFFICE REGARDS YOUR FUND,


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-08 13:55:37
Nigerian/419 Scam
U,S HEAD DEPARTMENT OF TAX OFFICE REGARDS YOUR FUND, 
 Scammer
  Information
Name:
Mr Brian Castro
Email Address:
ukcamelotgroup89@gmail.com
Telephone:
(704) 448-9034
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....

X-Originating-IP: 41.138.89.209 BENIN

U,S HEAD DEPARTMENT OF TAX OFFICE
Address; P.O. Box 1303 Charlotte, NC 28201-1303 USA
Email; ukcamelotgroup89@gmail.com
Phone; (704) 448-9034

Special code for security ( QZ0045 )

Dear Beneficiary,

Hi We the u.s Head department Of Tax office Did not heard from you all this while because you have been ask to pay sum of $250 for IMF Access code and 2019 Tax Bill of your fund to enable the Usa Chase Bank to transfer your total fund of $2.5million into your account, But because you failed to Comply the IMF which to stop the transfer of total fund of $2.5 million usd which belong , the fund which are from Benin Republic and under Federal Ministry of finance Benin, the Federal ministry of finance transfer the total fund to USA Chase Bank waiting to contact you for you to release your personal account for the fund to be transfer into your account, The IMF stop first payment transfer reason because you never obtain the IMF transfer access code and also never settle your fund 2019 Tax bill, we told you about this last time but you failed to send the needed charge of $250, Now we cut the Payment law to enable you meat up with the mandate, We are giving you only this week and next to comply and send $150 instead of $250 for the access code and 2019 tax bill to enable the U.S Chase Bank transfer your fund to you,but before that we need you to reconfirm your Detail for us to be sure that we are talking with the real ownership of this fund to avoid mistake because there are alot of criminal,

Send us your full name,
your Country,
Your city,,
Your Bank Bank
And your Bank account,

Meanwhile you need to go to Western union, Money Gram or Ria and send the $150 to the name as bellow IMF Benin ,

Receiver name,,, Toma Jos,
Country,,, Benin
City,,,, Cotonou,

After you have sent the money forward the payment information to us OK, meanwhile you can even send iTunes Card of $150 if you wish,

Mr Brian Castro
u.s Head, Department taxes office

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk 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