Scam Tip Report #95222 - The IRS Of The the U.S. Government Agency has approved your $3,500,000 USD.


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-03-26 08:12:16
Nigerian/419 Scam
The IRS Of The the U.S. Government Agency has approved your $3,500,000 USD. 
 Scammer
  Information
Name:
Rasheed I. Johnson
Email Address:
drasheedibeh70@gmail.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....

(IRS) INTERNAL REVENUE SERVICE USA.
Office Address: Internal Revenue Service Headquarters Building,
1111 Constitution Avenue Northwest, Washington, District of Columbia, DC.
Commissioner: Dr.Rasheed I. Johnson.

Tax Agreement Letter.

The IRS is the U.S. Government Agency responsible for Tax collection
and Tax Law enforcement. Contains downloadable forms, instructions,
and agency ...

Dear Esteemed Customer.

I am Mr. Stephen Poloz, 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 $3,500,000 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 Million USD which is approximately the sum
$525,000.

$525,000 TAX FEE is the actual amount we have planed to collect from
you through the explained SYSTEM OF TAX PAYMENT before releasing your
$3,500,000 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 $525,000 immediately we release your $3,5Million
USD to you from this OFFICE without any delay.

We are going to release your $3,5Million 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 $525,000
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 $525,000 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 NIGERIA
and it will cost only $99 therefore TAX AGREEMENT LETTER Fee of $99 is
all you will have to spend in other to receive your $3.5 Million from
this OFFICE and pay the $525,000 from the Fund.

We expect to hear from you only if you are willing to pay the fee of
$99 for the TAX AGREEMENT LETTER, and then we will provide you with
the correct information to contact our TAX AGENCY REPRESENTATIVE at
Nigeria. If you are band to send money through Western Union Or MONEY
GRAM then you can pay the $99 with iTunes Card and Attach the Card to
us OK.

You are to make the payment through Money Gram money Transfer or
western union so as to speed up the process of delivery.

Receiver Name: Anyakorah Juliet
Country Nigeria
City/State Lagos
Question: Urgent
Answer: Needed
Amount:$99
MTCN reference number............

Sender Name...........
Sender's Telephone……
Sender's Address........

Thanks for your understanding and we still need your Correct
information to make up this Tax Agreement Oath with you.
Your Full Name
Address
Direct Phone Number
Occupation

Thanks for your understanding.
Yours In Service,
Dr.Rasheed I. Johnson,
Commissioner of Internal Revenue Service

PLEASE READ THE WARNINGS AND HELPFUL 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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