Scam Tip Report #95617 - U.S.A. Internal Revenue Service Department
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-04-29 17:26:05 Nigerian/419 Scam |  U.S.A. Internal Revenue Service Department
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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