Greetings From The Internal Revenue Service United States

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-07-12 13:11:39
Nigerian/419 Scam
Greetings From The Internal Revenue Service United States 
 Scammer
  Information
Name:
Mr. Alice John
Email Address:
74@vtext.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...

SPF: NEUTRAL with IP 111.205.88.150 CHINA

Greetings From The Internal Revenue Service United States of
America.Tax Agreement Letter. FROM THE HEAD OFFICE OF (IRS) INTERNAL
REVENUE SERVICE USA. Office Address: Internal Revenue Service
Headquarters: Washington, D.C., United States

I am Mr.Alice John, 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 the truth 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 $35-Million 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 $35 Million USD which is approximately the sum
$3.5Million.

$3.5 Million TAX FEE is the actual amount we have planed to collect
from you through the explained SYSTEM OF TAX PAYMENT before releasing
your Thirty Five Million 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 $3.5 Million immediately we release
your $35 Million USD to you from this OFFICE without any delay. We are
going to release your $35 Million 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 $3.5
Million 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 $35 Million and you
will pay the TAX FEE of $3.5 Million from your $35 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 Republic Benin and it will cost only
$100.00 USD therefore TAX AGREEMENT LETTER Fee of $100.00 is all you
will have to spend in other to receive your $35 Million from this
OFFICE and pay the $3.5 Million from the Fund.

We expect to hear from you with the Western Union or ria transfer
payment Or Buy Gift Card Steam Wallet Card or Google play Card or I
tunes Card, of $100usd or $50usd two cards

Receiver's Name ,,,, KARIM JOHN
Country ,,,Benin Republic
City ,,,,Nairobi
Test Question ,,,Hurry
Answer ,,,,Up
Amount: ,,,,,$100 USD

Thanks for your understanding and we still need your Correct
information to make up this Tax Agreement Oath with you. Meanwhile you
are advice to reconfirm the below information upon contacting us to
avoid delivery to wrong person after obtaining the needed TAX
AGREEMENT LETTER at the Country of your Fund Origination being Kenya
Republic

1- Your Full Name:
2- Your Delivery Address:
3- Your Contact Telephone Number:
4- Your Occupation:

Thanks for your understanding.

Yours In Service,
Mr. Alice John
Commissaire de l'Internal Revenue Service

PLEASE READ THE 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-12 15:48:55
 Scammer
  Information
Name:
Alice John
Email Address:
ro@hotmail.com
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...
Greetings From The Internal Revenue Service United States of America.Tax Agreement Letter. FROM THE HEAD OFFICE OF (IRS) INTERNAL REVENUE SERVICE USA. Office Address: Internal Revenue Service Headquarters: Washington, D.C., United States
I am Mr.Alice John, 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 the truth 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 $35-Million 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 $35 Million USD which is approximately the sum $3.5Million.
$3.5 Million TAX FEE is the actual amount we have planed to collect from you through the explained SYSTEM OF TAX PAYMENT before releasing your Thirty Five Million 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 $3.5 Million immediately we release your $35 Million USD to you from this OFFICE without any delay. We are going to release your $35 Million 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 $3.5 Million 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 $35 Million and you will pay the TAX FEE of $3.5 Million from your $35 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 Republic Benin and it will cost only $100.00 USD therefore TAX AGREEMENT LETTER Fee of $100.00 is all you will have to spend in other to receive your $35 Million from this OFFICE and pay the $3.5 Million from the Fund.
We expect to hear from you with the Western Union or ria transfer payment Or Buy Gift Card Steam Wallet Card or Google play Card or I tunes Card, of $100usd or $50usd two cards
Receiver's Name ,,,, KARIM JOHN Country ,,,Benin Republic City ,,,,Nairobi Test Question ,,,Hurry Answer ,,,,Up Amount: ,,,,,$100 USD
Thanks for your understanding and we still need your Correct information to make up this Tax Agreement Oath with you. Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed TAX AGREEMENT LETTER at the Country of your Fund Origination being Kenya Republic
1- Your Full Name: 2- Your Delivery Address: 3- Your Contact Telephone Number: 4- Your Occupation:
Thanks for your understanding.
Yours In Service, Mr. Alice John Commissaire de l'Internal Revenue Service

Scam Email
Subject: Greetings From The Internal Revenue Service United States of
From: "Mr. Alice John" delivered-to: @gmail.com
received: from mail.cnpiec.com.cn (mail.cnpiec.com.cn. [111.205.88.150]) by mx.google.com with SMTP id 38si5652392otr.208.2019.07.12...
arc-seal: i=1; a=rsa-sha256; t=1562950163; cv=none; d=google.com; s=arc-20160816; b=ozxoVKQO6HyBdp3REAe0WBLTGa3GMNVQzavFWe9L9T...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:date:subject:to:from:message-id; ...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: best guess record for domain of rencj@cnpiec.com.cn designates 111.205.88.150 as ...
return-path:
received-spf: pass (google.com: best guess record for domain of rencj@cnpiec.com.cn designates 111.205.88.150 as permitted sender) client-ip=1...
authentication-results: mx.google.com; spf=pass (google.com: best guess record for domain of rencj@cnpiec.com.cn designates 111.205.88.150 as permi...
message-id: <20190712164828.3255.eqmail@cnpiec.com.cn>
date: Sat, 13 Jul 2019 00:48:28 +0800
mime-version: 1.0
content-type: multipart/alternative; charset="gb2312"; boundary="=_eqmail_PART_0_3222_1562950108_eqmail"

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot

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