From U.S.A. Internal Revenue Service Department { I.R.S}
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Attention:
We write to inform you that your package with reference number 2661428 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 two (2) working days upon your compliance to our directives; You should send the sum of $150.00 usd to obtain the needed Ownership-clearance certificate from 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 ERIC MILLITON) to travel to USA and collect your package and proceed with the delivery.
Once you notify us with the payment 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.
Note that you are expected to pay only $150.00 usd for Ownership-clearance certificate and you are to pay it to Benin Republic.
Note that any unclaimed consignment will be return to Benin Republic Government after 7 days. So you are urgently advised to comply with our directives so that the Customs will release your consignment.
Reconfirm Your information For the Delivery
Yours Sincerely.
Mr.Douglas Shulman
Commissioner of Internal Revenue Service.
Greeting from USA I.R.S,
campo@speedy.com.ar
douglasshulman68@gmail.com
Showing posts with label Washington D.C.. Show all posts
Showing posts with label Washington D.C.. Show all posts
Sunday, August 30, 2015
Federal Bureau of Investigation F B I LOL I HAVE A BRIDGE TO SELL YOU TOO
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters, Washington, D.C
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C.
Attn:Fund Beneficiary!!!
This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System), we discovered that your e- mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $4.8million USD from a Lottery Company outside the United States of America. During our investigation, we discovered that your e- mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to five business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank.
We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, to enable you cash the check instantly without any delay, henceforth the stated amount of $4.8million USD has been deposited with IMF.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in- charge of this transaction whom is located in Abomey-Calavi, Benin Republic. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address) The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited to IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr.mark ben) via e-mail.
Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr.mark ben
E-MAIL ADDRESS:(markben346@gmail.com)
PHONE NUMBER: +229-66043617
You will be required to e-mail him with the following information:
1. Name in full
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone No
7. Present Country
8. Fax [optional]
9. Email address
10. Sex
******************************
You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $4.8 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $96.00 ONLY to Mr.mark ben via information, in, which he shall send to you,
MR. JAMES B.COMEY
Federal Bureau of Investigation F B I
Yours in Service,
JAMES B.COMEY
III Director Office of Public Affairs
okerman@speedy.com.ar
markben346@gmail.com
FBI Headquarters, Washington, D.C
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C.
Attn:Fund Beneficiary!!!
This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System), we discovered that your e- mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $4.8million USD from a Lottery Company outside the United States of America. During our investigation, we discovered that your e- mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to five business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank.
We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, to enable you cash the check instantly without any delay, henceforth the stated amount of $4.8million USD has been deposited with IMF.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in- charge of this transaction whom is located in Abomey-Calavi, Benin Republic. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address) The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited to IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr.mark ben) via e-mail.
Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr.mark ben
E-MAIL ADDRESS:(markben346@gmail.com)
PHONE NUMBER: +229-66043617
You will be required to e-mail him with the following information:
1. Name in full
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone No
7. Present Country
8. Fax [optional]
9. Email address
10. Sex
******************************
You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $4.8 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $96.00 ONLY to Mr.mark ben via information, in, which he shall send to you,
MR. JAMES B.COMEY
Federal Bureau of Investigation F B I
Yours in Service,
JAMES B.COMEY
III Director Office of Public Affairs
okerman@speedy.com.ar
markben346@gmail.com
Sunday, March 22, 2015
Short Scam For You
Attn.Beneficiary,
I write to inform you that the diplomat has arrived Atlanta Harts-field Airport, for 2days ago with your consignment package, His Name is Diplomat FRED UGO. Please Email Him your Full address And Mobile Number on how to reach to your Door Step including your Identity Proof that will help him for smooth delivery, Don't let him know the content because it contains 7.2M US Dollars His contact E-mail( fredugo@yeah.net ) phone number( 229 380 8762 )
Rev.Charles Bello
DHL DIRECTOR
+229 99185455
hmrcxs@ahaservis.cz
fredugo@yeah.net
---
Attention
Am Mathew Wright U.N. Diplomat mandated to deliver your overdue payment atm card to you in your Home address. I am presently at Washington dc Dulles Airport USA, but I will need you to re-confirm your complete personal details below cell phone no, home address, id for security & clarification:
Please write me back immediately
Regards
Dip.Mathew Wright
lovewz@cantv.net
justicemathew_wright01@superposta.com
ldepuma@gmail.com
I write to inform you that the diplomat has arrived Atlanta Harts-field Airport, for 2days ago with your consignment package, His Name is Diplomat FRED UGO. Please Email Him your Full address And Mobile Number on how to reach to your Door Step including your Identity Proof that will help him for smooth delivery, Don't let him know the content because it contains 7.2M US Dollars His contact E-mail( fredugo@yeah.net ) phone number( 229 380 8762 )
Rev.Charles Bello
DHL DIRECTOR
+229 99185455
hmrcxs@ahaservis.cz
fredugo@yeah.net
---
Attention
Am Mathew Wright U.N. Diplomat mandated to deliver your overdue payment atm card to you in your Home address. I am presently at Washington dc Dulles Airport USA, but I will need you to re-confirm your complete personal details below cell phone no, home address, id for security & clarification:
Please write me back immediately
Regards
Dip.Mathew Wright
lovewz@cantv.net
justicemathew_wright01@superposta.com
ldepuma@gmail.com
United Bank For Africa Scam
United Bank For Africa
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 9911-3883,
Attention Beneficially.
We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where your African Beneficiary fund of $8.6 million U.S Dollars will be uploaded ,and today we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL courier company {DHL} for delivery to you.They were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the package,DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery .Therefore reconfirm your current delivery address as listed below.
1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your ID
These are the people who have received their packages.
Name: Ruth Brinson: Tracking Number 1Z 96R 406 22 1003 4521
Name: Leigh Gilchrist: Tracking Number 1Z 96R 406 22 1003 4530
Name: Amanda R. Hamilton: Tracking Number 1Z 96R 406 22 1003 4549
Name: Deborah Dominick: Tracking Number 1Z 96R 406 22 1003 4558
Contact them Today to avoid increase of their keeping fee and let me know once you receive your ATM Card.All could track in DHL site.
Your Shipment Code:#AXIB 131ZXR,
Your Package Registration No;#Eg2272,
Security Code No:#01721457,
Please hurry now as your package might in cure demurrage if it stays more than 2 0r 3 days with DHL,As you send the above information your delivery agent who is in USA,Washington DC AIRPORT HIS phone numbers should be send to you immediately for immediate conversation between you and him.
Thanks,
Mrs. Joyce Carter
ATM OFFICE,
Tel: 0022968653048
huihuikawaijp@yahoo.co.jp
Rev. Paul Idiris,JP
pat.uba@blumail.org
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 9911-3883,
Attention Beneficially.
We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where your African Beneficiary fund of $8.6 million U.S Dollars will be uploaded ,and today we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL courier company {DHL} for delivery to you.They were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the package,DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery .Therefore reconfirm your current delivery address as listed below.
1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your ID
These are the people who have received their packages.
Name: Ruth Brinson: Tracking Number 1Z 96R 406 22 1003 4521
Name: Leigh Gilchrist: Tracking Number 1Z 96R 406 22 1003 4530
Name: Amanda R. Hamilton: Tracking Number 1Z 96R 406 22 1003 4549
Name: Deborah Dominick: Tracking Number 1Z 96R 406 22 1003 4558
Contact them Today to avoid increase of their keeping fee and let me know once you receive your ATM Card.All could track in DHL site.
Your Shipment Code:#AXIB 131ZXR,
Your Package Registration No;#Eg2272,
Security Code No:#01721457,
Please hurry now as your package might in cure demurrage if it stays more than 2 0r 3 days with DHL,As you send the above information your delivery agent who is in USA,Washington DC AIRPORT HIS phone numbers should be send to you immediately for immediate conversation between you and him.
Thanks,
Mrs. Joyce Carter
ATM OFFICE,
Tel: 0022968653048
huihuikawaijp@yahoo.co.jp
Rev. Paul Idiris,JP
pat.uba@blumail.org
Saturday, March 7, 2015
RE: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) LOL
Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
Attention: Beneficiary,
We sincerely apologized for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face to face conversation, it's due to the urgency and importance of the security information of our citizenry, I am Special Agent Mark Giuliano from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money. Investigation was carried out on the diplomat that accompanied the boxes into the United States and he said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Republic of Nigeria through the security company in United Kingdom.
After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can't release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment.
According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.
You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United Kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.
Yours In Service,
Special Agent Mark Giuliano
Regional Deputy Director
Field Intelligence Groups (FIGs)
markgiuliano@ic.fbi.gov
markgiuliano2@aol.com
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
Attention: Beneficiary,
We sincerely apologized for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face to face conversation, it's due to the urgency and importance of the security information of our citizenry, I am Special Agent Mark Giuliano from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money. Investigation was carried out on the diplomat that accompanied the boxes into the United States and he said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Republic of Nigeria through the security company in United Kingdom.
After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can't release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment.
According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.
You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United Kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.
Yours In Service,
Special Agent Mark Giuliano
Regional Deputy Director
Field Intelligence Groups (FIGs)
markgiuliano@ic.fbi.gov
markgiuliano2@aol.com
Thursday, September 18, 2014
I'm a US citizen and I currently reside in Florida
Dear Beloved,
My name is Mrs. Allen Wendy. I'm a US citizen and I currently reside in Florida. I live at 7008 E. Hwy 326 Silver Springs, Fl. I am thinking of relocating after recently receiving my windfall. I was unfortunately one of those individuals who took part in the compensation program in Nigeria some years ago and surprise, surprise, they refused to pay me. I personally paid over $2.5 million in an attempt to receive my payment, which was all for not.
So I decided to travel to our nation's capital, Washington D.C. with all of my compensation documents. I was immediately directed to contact Robert Mueller III, the Director of the Federal Bureau of Investigation. He also serves as a member of the United Nation and coincidentally the Compensation Award Committee. He was in South Africa at the time when I contacted him, he quickly explained everything to me. He said that whomever is contacting individuals via emails have done so illegally.
Upon his arrival back to the US, he escorted me to the paying bank for the claim of my compensation payment. As of now, I am elated because I received the entirety of my funds, over $2.5 million. From there, Barrister Alfred Morris showed me the full documentation of other individuals who have yet to receive their payments. I noticed your name and email and decided to inform you with these details. I advise you to contact Barrister Alfred Morris.
You can contact him directly with the information below.
Compensation Award House
Name: Barrister Alfred Morris
Email: barristeralfred1010@gmail.com
barrister.alfredmorris@yahoo.com
Phone : +276192440361
I advise you to cease all dealings with such individuals who contact you with information that they have access to you funds. Believe me, they do not have access to any funds and are only looking to take advantage of you. I would like to be upfront with you, Barrister Alfred Morris does charge a transaction fee of $355 for the completion of the paperwork, but it is worth it, I promise you.
Thank you and be blessed
My name is Mrs. Allen Wendy. I'm a US citizen and I currently reside in Florida. I live at 7008 E. Hwy 326 Silver Springs, Fl. I am thinking of relocating after recently receiving my windfall. I was unfortunately one of those individuals who took part in the compensation program in Nigeria some years ago and surprise, surprise, they refused to pay me. I personally paid over $2.5 million in an attempt to receive my payment, which was all for not.
So I decided to travel to our nation's capital, Washington D.C. with all of my compensation documents. I was immediately directed to contact Robert Mueller III, the Director of the Federal Bureau of Investigation. He also serves as a member of the United Nation and coincidentally the Compensation Award Committee. He was in South Africa at the time when I contacted him, he quickly explained everything to me. He said that whomever is contacting individuals via emails have done so illegally.
Upon his arrival back to the US, he escorted me to the paying bank for the claim of my compensation payment. As of now, I am elated because I received the entirety of my funds, over $2.5 million. From there, Barrister Alfred Morris showed me the full documentation of other individuals who have yet to receive their payments. I noticed your name and email and decided to inform you with these details. I advise you to contact Barrister Alfred Morris.
You can contact him directly with the information below.
Compensation Award House
Name: Barrister Alfred Morris
Email: barristeralfred1010@gmail.com
barrister.alfredmorris@yahoo.com
Phone : +276192440361
I advise you to cease all dealings with such individuals who contact you with information that they have access to you funds. Believe me, they do not have access to any funds and are only looking to take advantage of you. I would like to be upfront with you, Barrister Alfred Morris does charge a transaction fee of $355 for the completion of the paperwork, but it is worth it, I promise you.
Thank you and be blessed
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