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"U.S.A. Internal Revenue Service Department" Advance Fee Scams Being Sent by Online Scammers

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"U.S.A. Internal Revenue Service Department" Advance Fee Scams Being Sent by Online Scammers

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The fake "U.S.A. Internal Revenue Service Department" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information by impersonating someone else. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

The "U.S.A. Internal Revenue Service Department" Advance-Fee Scam

From: <fileo956@yahoo.com>

Date: Sun, Mar 24, 2019, 8:59 AM

Subject: U.S.A. Internal Revenue Service Department.

To:

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

Attention:

The issue of receipt of your package is not in doubt.However your immediate response has proved beyond every reasonable doubt that you are the owner of the Consignment Box and the authenticity of your claim as the Commission will now appreciate it very much if you will effectively comply strictly within the next 5hrs to fulfill the required. We are now compelled by reasons of your cooperation to engage the Country customs service which is in charge of your Consignment Box to put into effect the machinery for the immediate release of your Consignment to you and at the same time liase with the Rep of Benin for the acquisition of the ownership clearance certificate.

The actual charge for the acquisition of the Clearance certificate is $50 and within 5hrs of the receipt of the $50 charge and acquisition of the certificate,your consignment will be promptly released for onward delivery to you.Note that the reason for the acquisition of the clearance from Rep of Benin is because the Rep of Benin is the port of Departure of the consignment and the origin of the consignment.

Be assured that all necessary procedures and documentation effecting delivery have all been fulfilled and there will not be any other requirement for any other document or whatsoever.The delivery will be effected at no extra cost after payment of the $50 .Note that the $50 being requested is not getting into the coffers of this commission but used to obtain the certificate in your own interest to enable us meet up to delivery your package box into your address USA.

This is neither a scam nor a game and all procedures are open and being followed strictly for you to be able to sue this commission or take strict action in the event of non fulfillment of delivery but i give you a %100 guarantee of immediate delivery upon receipt of the $50 today

You are hereby directed to make the payment in favor of HALL NDIFE who is our bonafide resident accountant in Benin Republic to immediately make the acquisition of the certificate Find below the details of the Accountant whom you are to send the $50 to OR buy google play gift card

Receivers Name: ==== Nneve Ben

Country/City: ======= Benin Republic

Test Question: ======= what city

Answer: =========== Cotonou

Amount: =========== $50 usd

Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your consignment. Please treat this as a matter of urgency .Note that any unclaimed consignment will be either confiscated or returned to the country of origin .You are hereby urgently advised to comply with the instructions so as to allow for immediate release and delivery of your consignment to your location.

So you are urgently advised to comply with our directives Mr Edward Kong so that the Customs will release your consignment. Email..edwardkong110@gmail.com text me on +1(501)4082950

Yours Sincerely

Commissioner of Internal Revenue Mr Edward Kong

Commissioner of Internal

Revenue Service

+1(908) 481-5964

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

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Comments, Questions, Answers, or Reviews
(Total: 4)

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  • July 20, 2019 at 12:39 AM by info

    "From: U.S Internal Revenue Service Department <babs1094@yahoo.com>

    Sent: Friday, September 20, 2013, 6:11:51 AM HST

    Subject: U.S Internal Revenue Service Department

    Internal Revenue Service United States Department of the Treasury

    U.S Internal Revenue Service Department

    Internal Revenue Service United States Department of the Treasury

    Accessibility Skip to Top Navigation

    Email..(irs.dptmt@admin.in.th)

    Bureau of Consular Affairs Washington , DC 20520

    Greeting from USA I.R.S,

    ATTN Dear ATM MASTER CARD Owner!!!

    We write to inform you that your ATM MASTER CARD has

    been in TNT DELIVERY facility custody waiting for resolutions of the delivery charges to

    further the delivery of your ATM MASTER CARD to your destination address.

    We have been waiting for you to contact us since regarding your ATM MASTER CARD which

    the TNT DELIVERY COMAPNY suppose to deliver to you but was on held by TNT department

    and requested for delivery charges which you will send direct to the origination of your

    ATM MASTER CARD before it will be released by TNT Delivery Service to

    complete your delivery to your house..."

    Here is another scam.

    remove

  • July 13, 2019 at 8:27 PM by info

    "From: "Internal Revenue Service"<info@websteklo.ru>

    Date: July 10, 2019 at 5:36:28 AM EDT

    To: Undisclosed recipients:;

    Subject: RECONCILIATION OF YOUR FUND

    Reply-To: <of847790@gmail.com>

    Internal Revenue Service(IRS)

    Office:Department of the treasury.

    1500 Pennyslvania Avenue,NW,Washington,D.C.20220

    E-mail:of847790@gmail.com

    Telephone: 1 516 953 4055

    FUND RECONCILIATION DEPARTMENT,INTERNAL REVENUE SERVICES AND DEPARTMENT OF TREASURY ACCESSIBILITY UNITED STATES.(FUND RELEASED ORDER)

    In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department here in WA, USA, wishes to let you know that your fund totalling the amount of $10 Million USD is long over due, every precept regarding your funds has been concluded. You will be receiving your funds from this office any moment from now. We shall keep document report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency shows you have been receiving numerous emails and phone calls from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit. I know you will be expecting to hear from me regarding this delivery after the last attempt to get it over. The fact is that I understand you're been into so many

    In a more proper and legalised manner, the Fund Reconciliation Department and the Federal Reserve Bank solicited us to allow your fund to be written as a Cashier's Check and have it shipped to your home address through USPS Priority Mail Express. This option is considered to be the best, easiest and the most efficient way to have you get your long awaited United Nations approved funds,to avoid double payment on your end, we had an agreement with the IMF and the Federal Reserve Bank to document every charge necessary until your funds worth Ten Million Dollars get to you. The analytical group of the two offices mentioned above estimated an accurate sum of US$350.00 as the Fund Release Order Certificate. So it was constituted and officially submitted to the Court of Justice that “the only” charge you will ever pay before your package leaves our office here in WA.USA is US$350.00 which is the fee for your Procurement File to be signed and sent to us after which you’ll never spend a dime again. We are renowned an

    Receivers' Name; will provide for you as soon as we hear back from you.

    Therefore, the days of you being subjected to paying fees after fees is over as that is the case with some corrupt officials down there in Africa, whom always strive to subject beneficiaries to hard bureaucratic bottle-necks, thereby making it impossible for most innocent USA and other citizens and the likes to claim what rightfully belongs to them. Thank God that your fund is here in USA. We have decided to follow the USA constitutions so as to ensure that your money is in your hands this week. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the Fund Release Order Certificate. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your Cashier Check:

    Kindly reconfirm the following information for our record purpose:

    FULL NAME:

    ADDRESS:

    CITY:

    STATE:

    ZIP CODE:

    DIRECT CONTACT NUMBER:

    OCCUPATION:

    Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

    Yours Sincerely,

    Mr Douglas Schulman

    Office of the Commissioner

    U.S,IRS Dept."

    Here is another scam.

    remove

  • July 13, 2019 at 8:27 PM by info

    "From: "Internal Revenue Service"<info@websteklo.ru>

    Date: July 10, 2019 at 5:36:28 AM EDT

    To: Undisclosed recipients:;

    Subject: RECONCILIATION OF YOUR FUND

    Reply-To: <of847790@gmail.com>

    Internal Revenue Service(IRS)

    Office:Department of the treasury.

    1500 Pennyslvania Avenue,NW,Washington,D.C.20220

    E-mail:of847790@gmail.com

    Telephone: 1 516 953 4055

    FUND RECONCILIATION DEPARTMENT,INTERNAL REVENUE SERVICES AND DEPARTMENT OF TREASURY ACCESSIBILITY UNITED STATES.(FUND RELEASED ORDER)

    In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department here in WA, USA, wishes to let you know that your fund totalling the amount of $10 Million USD is long over due, every precept regarding your funds has been concluded. You will be receiving your funds from this office any moment from now. We shall keep document report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency shows you have been receiving numerous emails and phone calls from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit. I know you will be expecting to hear from me regarding this delivery after the last attempt to get it over. The fact is that I understand you're been into so many

    In a more proper and legalised manner, the Fund Reconciliation Department and the Federal Reserve Bank solicited us to allow your fund to be written as a Cashier's Check and have it shipped to your home address through USPS Priority Mail Express. This option is considered to be the best, easiest and the most efficient way to have you get your long awaited United Nations approved funds,to avoid double payment on your end, we had an agreement with the IMF and the Federal Reserve Bank to document every charge necessary until your funds worth Ten Million Dollars get to you. The analytical group of the two offices mentioned above estimated an accurate sum of US$350.00 as the Fund Release Order Certificate. So it was constituted and officially submitted to the Court of Justice that “the only” charge you will ever pay before your package leaves our office here in WA.USA is US$350.00 which is the fee for your Procurement File to be signed and sent to us after which you’ll never spend a dime again. We are renowned an

    Receivers' Name; will provide for you as soon as we hear back from you.

    Therefore, the days of you being subjected to paying fees after fees is over as that is the case with some corrupt officials down there in Africa, whom always strive to subject beneficiaries to hard bureaucratic bottle-necks, thereby making it impossible for most innocent USA and other citizens and the likes to claim what rightfully belongs to them. Thank God that your fund is here in USA. We have decided to follow the USA constitutions so as to ensure that your money is in your hands this week. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the Fund Release Order Certificate. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your Cashier Check:

    Kindly reconfirm the following information for our record purpose:

    FULL NAME:

    ADDRESS:

    CITY:

    STATE:

    ZIP CODE:

    DIRECT CONTACT NUMBER:

    OCCUPATION:

    Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

    Yours Sincerely,

    Mr Douglas Schulman

    Office of the Commissioner

    U.S,IRS Dept."

    Here is another scam.

    remove

  • July 13, 2019 at 8:26 PM by info

    "From: "Internal Revenue Service"<info@websteklo.ru>

    Date: July 10, 2019 at 5:36:28 AM EDT

    To: Undisclosed recipients:;

    Subject: RECONCILIATION OF YOUR FUND

    Reply-To: <of847790@gmail.com>

    Internal Revenue Service(IRS)

    Office:Department of the treasury.

    1500 Pennyslvania Avenue,NW,Washington,D.C.20220

    E-mail:of847790@gmail.com

    Telephone: 1 516 953 4055

    FUND RECONCILIATION DEPARTMENT,INTERNAL REVENUE SERVICES AND DEPARTMENT OF TREASURY ACCESSIBILITY UNITED STATES.(FUND RELEASED ORDER)

    In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department here in WA, USA, wishes to let you know that your fund totalling the amount of $10 Million USD is long over due, every precept regarding your funds has been concluded. You will be receiving your funds from this office any moment from now. We shall keep document report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency shows you have been receiving numerous emails and phone calls from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit. I know you will be expecting to hear from me regarding this delivery after the last attempt to get it over. The fact is that I understand you're been into so many

    In a more proper and legalised manner, the Fund Reconciliation Department and the Federal Reserve Bank solicited us to allow your fund to be written as a Cashier's Check and have it shipped to your home address through USPS Priority Mail Express. This option is considered to be the best, easiest and the most efficient way to have you get your long awaited United Nations approved funds,to avoid double payment on your end, we had an agreement with the IMF and the Federal Reserve Bank to document every charge necessary until your funds worth Ten Million Dollars get to you. The analytical group of the two offices mentioned above estimated an accurate sum of US$350.00 as the Fund Release Order Certificate. So it was constituted and officially submitted to the Court of Justice that “the only” charge you will ever pay before your package leaves our office here in WA.USA is US$350.00 which is the fee for your Procurement File to be signed and sent to us after which you’ll never spend a dime again. We are renowned an

    Receivers' Name; will provide for you as soon as we hear back from you.

    Therefore, the days of you being subjected to paying fees after fees is over as that is the case with some corrupt officials down there in Africa, whom always strive to subject beneficiaries to hard bureaucratic bottle-necks, thereby making it impossible for most innocent USA and other citizens and the likes to claim what rightfully belongs to them. Thank God that your fund is here in USA. We have decided to follow the USA constitutions so as to ensure that your money is in your hands this week. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the Fund Release Order Certificate. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your Cashier Check:

    Kindly reconfirm the following information for our record purpose:

    FULL NAME:

    ADDRESS:

    CITY:

    STATE:

    ZIP CODE:

    DIRECT CONTACT NUMBER:

    OCCUPATION:

    Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

    Yours Sincerely,

    Mr Douglas Schulman

    Office of the Commissioner

    U.S,IRS Dept."

    Here is another scam.

    remove

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"U.S.A. Internal Revenue Service Department" Advance Fee Scams Being Sent by Online Scammers