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Scam ReporterScam Tips Received
Falcons-Fan
Springfield, MO, United States
2019-07-30 13:30:49
Nigerian/419 Scam
U.S.A. Internal Revenue Service Department. 
 Scammer
  Information
Name:
Mr. Douglas Shulman
Email Address:
ceo.michaelvizard1@yahoo.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...

U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: Mr. Douglas Shulman
BRCH Benin Republic;

Urgent Attention;

We write to inform you that your package with Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No:-1114433; Secret Code No: XXTN013. 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 consignment box 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 the consignment box 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 consignment to your address must be complete within (3) working days upon your compliance to our directives; You should send the sum of $175.00 usd to Get Proof of Delivery Certificate from DHL Company 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 make 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. James Smith ) to collect your package and proceed with the delivery.

Please track your package with this tracking number 8778777777 through www.dhlbase.bg.tfwebsite at for you view your delivery details.

Meanwhile you are advice to confirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Ownership-clearance certificate from Benin Republic because that is what the Customs here are waiting for .

Once you notify us with the above information and the needed Ownership-clearance certificate from Benin Republic, the USA Customs will release your consignment to you and it will be delivered to you by the agent, You can contact us with the following information,

Note that you are expected to pay only $175 usd for Ownership-clearance certificate and you are to pay it to Benin Republic as the origination of the package in favor of JACK OKAN as our accountant officer in Benin Republic Send the $175.00 usd through western union once you receive this mail with the information below for immediate release of your package, or you get Google play gift card 175 USD and send the the copy so that we complete this once and for all.

Receivers Name:=== JACK OKAN
Country/City:======= Cotonou Benin Republic
Test Question:=======what city
Answer: ===========Cotonou
Amount:===========$175.00.00usd

Once you send the money to Benin Republic to this name , please try to notify us with the MTCN so that we can contact JACK OKAN for easy pick up and for immediate action on the release of your Get Proof of Delivery Certificate.

Note that any unclaimed consignment will be return to Benin Republic Government after 3days. So you are urgently advised to comply with our directives so that the Customs will release your consignment today.

Mr. Douglas Shulman
Commissioner of Internal
Revenue Service.

PLEASE READ THE USEFUL 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
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