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: "Mr Charles P. Rettig" <[email protected]>
Date: Fri, 13 Aug 2021 15:54:54 +0100
Subject: Greetings From The Internal Revenue Service United States of America.
Greetings From The Internal Revenue Service United States of America.
US Internal Revenue Service
Address: 290 Broadway, New York, NY 10007,United States
Greetings From The Internal Revenue Service
United States of America.
We hereby officially notifying you about the
present arrangement to
pay you, your over due Winning
Prize/inheritance fund which you could
not complete the process of the release of
your transfer pin code
through the Digitized Payment System. and you
have spent a lot of
money and a lot of time sending money to
different people just to make
sure you receive your fund and after set and
done your received
nothing.We have decided to pay your funds through
(ATM VISA Card) This
arrangement was initiated/constituted by the
World Bank, United Nation
and Paris Club, due to fraudulent activities
going on within the
world,The World Bank, United Nations and
Paris Club introduced this
payment arrangement as to enable our
Contract, Winning
Prize,inheritance beneficiary to receive
their fund without any
interference,
The ATM VISA Card was contracted and powered
by GOLD CARD WORLD
WIDE.The ATM VISA CARD is credited with the
sum of $17.5 Million
united states dollars , it is already loaded
in the Gold Master Card
which you can use to access your fund in any
ATM Stand/location
worldwide and we have concluded delivery
arrangement with the below
courier services companies and their delivery
time is stated below.
Your total funds worth $17.5 million USD will
be delivered to your
home address through any company of your
choice from the below
mentioned so kindly update us.
1) UPS=5hrs/$200
2) FedEx=8hrs/$150
3) DHL hrs/$100
To enable the delivery proceed immediately
today, Note that you will
be liable to pay the delivery fee of your ATM
VISA Card with any of
the above courier company of your choice
before the delivery will take
place to your destination address, Kindly
provide me with the below
details in your response to this email and
let me know which courier
company you would want us to use for the
shipment of your ATM VISA
Card to you.
1. Valid Delivery Address:
2. Full Names:
3. Country:
4. Phone Number:
5. Occupation:
6. Age:
7. Sex:
Reply this email with the ITUNES CARD and the
below contact details
immediately you receive this email for
immediate shipment of your
funds.
Yours Sincerely,
IRS Commissioner
Mr Charles P. Rettig
+1 707-995-058
Eail:( [email protected] )