Email from Mrs.Marry Daniel address usa.revenueservice2015@yandex.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
Subject: ATTENTION DEAR CUSTOMER,
From: Mrs.Marry Daniel <mrdavidrdoye@gmail.com>
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S
ATTENTION DEAR CUSTOMER,
We write to inform you that your package with No.35460021, Allocation No:
674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate Telex confirmation
No:-1114433; Secret Code No: XXTN013. has been in Customs facility custody
waiting for resolutions of the clearance to further the delivery to your
delivery address by the delivery Agent.
We have been waiting for you to contact us regarding your ATM Card
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 ATM Card before it will be released
from the Customs to the delivery agent to complete the delivery to anyway your
country is Europe, Oceania,Canada Antarctica,South America And The United
States Of America.
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
ATM Card of $8.3 million usd to your address must be complete within
THREE (3) working days upon
your compliance to our directives; You should send the sum of $89 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 (HENRY BAILEY) to handle your package
and proceed with the delivery.
Meanwhile you are advice to reconfirm the below information upon contacting us
to avoid delivery to wrong person after obtaining the needed Ownership-clearance
certificate from Benin Republic because that is what the Customs are
waiting for.
1- Your Full Name:
2- Your Delivery Address:
3- Your Contact Mobile Number:
4- Your Occupation:
5- Your Identification (Passport number or ID Card number):
Once you notify us with the above information and the needed
Ownership-clearance certificate from Benin Republic, the USA Customs will
release your ATM CARD to you and it will be delivered to you by the
delivery agent,
You also advise to contact the delivery agent as well with the delivery
address of yours and his name is this below Name HENRY BAILEY
Note that you are expected to pay only $89 USD for Ownership-clearance
certificate and you are to pay it to Benin Republic as the origination of the
package in favor of VICKER EDU as our accountant officer in Benin Republic Send
the $89.00 usd through western union or money gram once you receive
this mail with the
information below for immediate release of your ATM Card,
Send it via western union or money gram
Receiver's Name:====VICKER EDU
Country/City:=======Benin Republic
Test Question:=======How Long
Answer: ============Urgent
Amount:===========$89 USD
Mtcn#===========
Once you send the money to Benin Republic to this name, please try to notify
us with the MTCN so that we can contact Receivers Name:====(VICKER EDU
) for easy pick up and for
immediate action on the release of your Ownership-clearance certificate.
Note that any unclaimed Fund will be return to Benin Republic
Government after 5 days. So you are urgently advised to comply with our
directives so that the Customs will release your ATM Card.
Yours Sincerely
Mrs.Marry Daniel
Commissioner of Internal
Revenue Service.
No comments:
Post a Comment