Scam Tip Report #94610 - Greeting from IRS USA.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-06 17:07:16
Nigerian/419 Scam
Greeting from IRS USA. 
 Scammer
  Information
Name:
Mr.Eric L Moore
Email Address:
IRSUSA@socialworker.net
Telephone:
(540) 208-4315
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....

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 7535, 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 75% 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 Maria Perez, 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 $200.00 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 $100.00 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 $100.00; 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. if you have be block to send through
Western Union or Ria, Just use the $100 and Buy Itunes Card and send to us the Number,ok with the copy attached, ok

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.



If you have be block to send through Western Union or Ria, Just use the $100 and Buy Itunes Card and SCRATCH it and send us Number, Then we can
get the $100 eith the Itunes Card $100. ok

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 Maria Perez 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


Mr.Eric L Moore
IRS Commissioner
E-mail: IRSUSA@socialworker.net
(540) 208-4315

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) or any gift cards 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