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Scam Emails and a bit of baiting

Revenue Service Attention:

Published / by Dave McDave / Leave a Comment

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: Revenue Service <[email protected]>
Reply: [email protected]
Date: Thu, 26 Apr 2018 14:47:35 +0200 (CEST)
Subject: Attention:



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
Line:+229 62079960
Email:([email protected])

Attention:

We write to inform you that your package with No.-35461121, Allocation
No: 674699 Password No: 489336, Pin Code No: 55674 and your
Certificate of Merit Payment No: 208, Released Code No: 9901;Immediate
Telex confirmation No:-0014678; Secret Code No: XWTN084. 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 Three (3) working days upon your compliance to our directives;
You should send the sum of $59 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. CLEMENT DESSOU) to travel and collect 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 here are waiting for .

1- Your Full Name:………………..
2- Your Delivery Address:……….
3- Your Telephone Number:……
4- Your Occupation:……………….
5- Your ID Card:……………………

Once you notify us with the above 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, You can contact us with the following information,

Contact Person:Mr.Douglas Shulman
Email: ([email protected])

You also advise to contact the delivery agent as well with the
delivery address of yours and his e-mail address is this below.

Line:+229 62079960

Note that you are expected to pay only $59 usd for Ownership-clearance
certificate and you are to pay it to Benin Republic as the origination
of the package in favor of Mr:( DAVID EMEEKA ) as our accountant
officer in Benin Republic Send the $59 usd through western union or
money garm once you receive this mail with the information below for
immediate release of your package,

RECEIVER FIRST NAME:====PAMS
RECEIVER LAST NAME:====RADE

Country/City:=======Benin Republic ( COTONOU )
Test Question:=======TRUST
Answer: ===========GOD
Amount:===========$59.00usd

Once you send the money to Benin Republic to this name , please try to
notify us with the MTCN so that we can contact Mr: PAMS, RADE, for easy
pick up and for immediate action on the release of your
Ownership-clearance certificate.Note that any unclaimed consignment
will be return to Benin Republic Government after (3)days. So you are
urgently advised to comply with our directives so that the Customs
will release your consignment.

Yours Sincerely
Mr.Douglas Shulman
Commissioner of Internal
Revenue Service

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