Scam Tip Report #95153 - Greeting from IRS USA


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-21 09:34:22
Nigerian/419 Scam
Greeting from IRS USA 
 Scammer
  Information
Name:
John Koskinenv
Email Address:
atmcarddepartmentcenter1@shqiptar.eu
Country of Scam:
United States (US)
This is an advanced fee scam/contract scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

197.210.226.242 Scammer IP Block NIGERIA Static NAT for GPRS/WiMax/Corporate Network mtnonline.com


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 $10,500.00.00 Ten Million Five Hundred Thousand United States Dollars only , which was endorsed in your favor and like we stated earlier, we have dully screened through the 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 face 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 secret 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 been 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 $278.00 for Custom Clearance Certificate C.C.C. charges as imposed,despite 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 $134 out of the charges which will be only $,134 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 $144 .00 and send the require fee of clearance fee of $134 to them,so that your clearance pepper will Obtain Immediately you send the fee.

All we want you to do right now is to go ahead and send the payment wi th 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=C2=A0 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 #5267843156

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 to send the fee through Western Union or Money Gram.


Receiver's Name:::::ONYE NSO
COUNTRY:::::::BENIN REPUBLIC
City:::::Cotonou
Text Question::::GOD
Text Answer::::: BLESS
Amount:::::::$134
Sender's Name::::::::::::::
Sender's Address:::::::::::
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 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 tmost urgency, in your best interest.

Happy New month and God bless you!!!
Yours Sincerely,
IRS Commissioner,
Rev. John Koskinenv

PLEASE READ THE WARNING AND INFORMATION 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

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