WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: Internal Revenue Service United States Department <[email protected]>
Reply: [email protected]
Date: Wed, 2 Dec 2020 12:14:35 +0430
Subject: Internal Revenue Service United States Department of the Treasury
Internal Revenue Service United States Department of the Treasury
Accessibility Skip to Top Navigation 2283 3rd Ave New York, NY 10035,
United States.And also kindly contact us through this email address.
Contact Address ([email protected])
Phone:::+172.036.01529
Greeting from IRS USA
We the Internal Revenue Service, believed that you received the
previous message we sent to you, prior to your dealings with the U.S
Custom Authority at (JFK) John F. Kennedy International Airport New
York as regards to your over-due contract payment consignment trunk
box wAorth $10,500.000.00 (Ten Million Five Hundred Thousand United
States Dollars only), which was endorsed in your favor and like we
stated earlier, we have dully screened through this project as
stipulated on our protocols of operation and have finally confirmed
that your contract payment is 100% genuine and hitch free from all
face and of which you have the lawful right to claim your fund without
any further delay.
This is to bring to your notice that we have just been informed
through secret source that the U.S Custom Authority at (JFK) John F.
Kennedy International Airport New York are making arrangement to have
your contract fund wired into the Bank account of Mrs. Jane Frederick,
the lady that contacted them, earlier and presented some
documentations evidencing your claim purported to have been signed
personally by you for the release of your contract fund to her, since
you have chose to ignore their messages and refuse to pay the required
$700.00 for Custom Clearance Certificate C.C.C. charges as imposed,
despite the advise we gave to you.I want to personally assure you once
again that you will have every course to smile and be happy upon
conclusion of this project, as we will continue monitoring all your
services with them at all level as well as your correspondence, until
you have received your Metal Trunk Box accordingly, we are here to
protect your interest and that is the Reason why we are doing all we
can to make sure all goes well. This is a huge amount of money which
we don’t wish for you to lose.We understand that the imposed fee might
be too much for you to pay so to further make things easier for you,we
have discussed with the U.S Custom Authority at (JFK) John F. Kennedy
International Airport New York pleaded on your behalf for them to give
you the grace of sending $100 USD out of the charges which will be
only $100 Us Dollar for now after Which the Diplomatic Agent deliver
your consignment trunk box to you then once you receive your fund, you
can then pay the remaining balance of $300.00 All we want you to do
right now is to go ahead and send the payment with th=e name listed
below so we can forward it to Benin Republic Customs authority=y to
help us obtain the Custom Clearance Certificate C.C.C. and=C2=A0 the
d=diplomat will make the delivery to your home address tomorrow
morning.i advise you to go to any super market or stores and buy and
itunes card of usd$100.00 or Google Play Gift Card and please also
advise to attach the to this mail box, you have to open the reference
numbers to allow me see it very well,just write the ref;numbers to
this mail and attach the cards to the attach file,hope you get me
right,
diplomat will make the delivery to your home address tomorrow morning.
Description of Your Consignment box to be delivered:
Type:……CONSIGNMENT TRUNK BOX
Size:…../ 2:1 CM.
Weight:…5.6KG.
Color:…..BLACK BOX
Registration NO: #98123964
Serial #8867843199
Pin number…*****
Contact us right away and let me know when you will send half of the
Charges as we discussed with them to enable them route your fund to
You with immediate effect. This is a life time opportunity and we will
A dvise you to take advantage of it, before it will become too late
for Consideration.Also be informed that we came to an agreement with
the U.S Custom Authority at (JFK) John F. Kennedy International
Airport New York that you will be sending the fee, latest before the
end of tomorrow so please we will advise that you send the fee right
away because if you fail to do that, then they will have no other
choice than to release your fund to Mrs. Jane Frederick who is ready
to work with them, and am sure it will be a very great loss to you as
we will not be able to help you then, hence your fund will be lost
forever.
This is an official notification and we advise you treat it with
utmost urgency, in your best interest.Happy weekend and God bless
you!!!
Image result for Rob John BAYAN
Yours Sincerely,
Phone:::+172.036.01529
([email protected])
Mr,John BAYAN
IRS Commissioner,