Scam Tip Report #95617 - U.S.A. Internal Revenue Service Department


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-29 10:26:05
Nigerian/419 Scam
U.S.A. Internal Revenue Service Department 
 Scammer
  Information
Name:
Mr.Douglas H.Shulman
Email Address:
customersservice87@gmail.com
Telephone:
229 68 40 98 37
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...

INSTRUCTIONS TO DELIVER YOUR PARCEL.
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520

Greeting from USA I.R.S,


We write to inform you that your package with reference number 2661428
has been in Customs facility custody waiting for resolutions of the
clearance to further the delivery to your delivery address by the
delivery Agent who came all the way from Africa.We have been waiting
for you to contact us regarding your ATM VISA CARD content sum of
$10.500.000.00 USD which the agent suppose to deliver to you which was
on hold by USA Customs Department and they are requesting for
clearance certificate which will be obtain from the origination of
theATM VISA CARD before it will be released from the Customs to the
delivery agent to complete the delivery.

After the phone call we made on your behalf to the USA Customs
Authority and the Government of BENIN Republic. It was resolved that
the delivery of your card to your address must be complete within two
(2) working days upon your compliance to our directives; You should
send the sum of $110.00 USD to obtain the needed Ownership-clearance
certificate from BENIN REPUBLIC.

The clearance charges which was initially on the high price has been
cut down by the US Embassy in BENIN REPUBLIC considering the poor
economic situations that made it difficult for the middle class
citizens to meet up with the clearance of their entitlement.We will
upon the confirmation of your clearing charge assign our Diplomat
Agent (MR ERIC WILLIAM) to travel to USA and collect your package and
proceed with the delivery.

Once you notify us with the payment information and the needed
Ownership-clearance certificate from BENIN REPUBLIC, the USA Customs
will release your ATM VISA CARD to you and it will be delivered to
you by the agent,

Note that you are expected to pay only $110.00 usd for
Ownership-clearance certificate and you are to pay it to BENIN
REPUBLIC as the origination of the package in favor of HOPE ALIVE as
our accountant officer in BENIN REPUBLIC Send the $110.00 usd through
WESTERN UNION once you receive this mail with the information below
for immediate release of your package,

Receivers Name:====NELSON OLISE
Country:=======BENIN REPUBLIC
CITY: COTONOU
Test Question:=======YES?
Answer: ===========YES
Amount:===========$110.00usd
MTCN:::::::::::::::::::::::::::::::::::::::
SENDER NAME::::::::::::::::::::::::::::::

Once you send the money to BENIN REPUBLIC to this name , please try to
notify us with the MTCN so that we can contact HOPE ALIVE for easy
pick up and for immediate action on the release of your
Ownership-clearance certificate.

Note that any unclaimed ATM VISA CARD will be return to BENIN REPUBLIC
Government after 5 days. So you are urgently advised to comply with
our directives so that the Customs will release your card.

Thank You.

CONTRACT NUMBER: +229 68 40 98 37
E mail;eric.willam@aol.com
Yours Sincerely.
Mr.Douglas H.Shulman Commissioner of Internal Revenue Service.

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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