Scam Tip Report #99237 - FROM IRS COMMISSIONER MR JOHN KOSKINEN


Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2020-06-29 16:46:46
Nigerian/419 Scam
FROM IRS COMMISSIONER MR JOHN KOSKINEN 
 Scammer
  Information
Name:
JOHN KOSKINEN
Email Address:
tiocharlie@fibertel.com.ar
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...

X-Originating-IP: [197.210.53.168] Nigeria ISP: IMS Implementation

FROM IRS COMMISSIONER MR JOHN KOSKINEN
U.S.A IRS Address:1111 Constitution Ave,NW Washington, DC 20874

Greetings From The Internal Revenue Service United States of America.
Your total funds worth $87.5 million USD will be delivered to your home address through any company of your choice from the below mentioned so kindly update us with:

We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. and you have spend a lot of money and a lot time sending money to different people just to make sure you receive your fund and after set and done your received nothing. We have decided to pay your funds through (ATM VISA Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world,The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive their fund without any interference,

The ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE.The ATM VISA CARD is credited with the sum of $87.5 Million united states dollars , it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

1;UPS=5hrs/$300, buy an steam wallet card or Itunes card $300 scratch of the label and send me the picture

2;FedEx=8hrs/$200, buy an steam wallet card or Itunes card $200 scratch of the label and send me the picture

3;DHL=12hrs/$150, buy an steam wallet card or Itunes card $150 scratch of the label and send me the picture

To enable the delivery proceed immediately today,

Note that you will be liable to pay the delivery fee of your ATM VISA Card with any of the above courier company of your choice before the delivery will take place to your destination address, Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM VISA Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Country:
4. Phone Number:
5. Occupation:
6. Age:
7. Sex:

Reply this email with the ITUNES CARD and the below contact details immediately you receive this
email for immediate shipment of your funds.

Yours Sincerely,
IRS Commissioner,
MR JOHN KOSKINEN

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Zelle,cashap (or any app), Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers or strangers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
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
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report

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