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

"From: U.S Internal Revenue Service Department 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.

"From: "Internal Revenue Service" Date: July 10, 2019 at 5:36:28 AM EDT To: Undisclosed recipients:; Subject: RECONCILIATION OF YOUR FUND Reply-To: 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.

"From: "Internal Revenue Service" Date: July 10, 2019 at 5:36:28 AM EDT To: Undisclosed recipients:; Subject: RECONCILIATION OF YOUR FUND Reply-To: 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.

"From: "Internal Revenue Service" Date: July 10, 2019 at 5:36:28 AM EDT To: Undisclosed recipients:; Subject: RECONCILIATION OF YOUR FUND Reply-To: 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.