Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by FishyMails Mon Nov 02, 2020 1:25 pm
Reply-to: [email protected]
From: Internal Revenue Service <[email protected]>
Other e-mails: [email protected]
Date: Fri, 30 Oct 2020 04:38:12 +0100
Subject: Urgent Attention From IRS.

Internal Revenue Service (IRS)
6635 Executive Circle Suite 180
Charlotte, NC 28212
Date: 30/10/2020

Urgent Attention From IRS.

This is to bring to your notice that your payment valued at US$15 Million Dollars has been channeled to JP Morgan Chase Bank. Be informed that the reason for channeling the payment to JP Morgan Chase Bank is because we discovered a lot of irregularities and fraudulent activities among the bank officials from Bank of America and Sun Trust Bank.

However, be advised that JP Morgan Chase Bank is more reliable and more convenient and will give you the best in banking services so that you will always continue banking with them.

Be that as it may, JP Morgan Chase Bank will open an online account in your name and will also furnish you with your online account details so that you can make the transfer yourself using your own computer to any other bank account of your choice. By this way, you are 100% free from scam, fraud or malpractice by the bank officials. This resolution is brought to you by the Inland Revenue Service (IRS) and the United States Government.

Finally, you are urgently advised to furnish us with your full name,your address, your direct telephone number and attached copy of your ID to avoid a wrong transfer. As soon as we hear from you, we shall give you the contact details of JP Morgan Chase Bank to enable you contact them for final online transfer of your payment worth $15 Million Dollars We are here to serve you better.

Yours Faithfully,

Lucas Green
Officer In charge,
Internal Revenue Service
Email; [email protected]

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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by FishyMails Thu Jan 21, 2021 3:16 pm
Reply-to: [email protected]
From: Internal Revenue Service <[email protected]>
Other e-mails: [email protected]
Date: Thu, 21 Jan 2021 03:25:17 +0100
Subject: Urgent Attention From IRS.

Internal Revenue Service (IRS)
6635 Executive Circle Suite 180
Charlotte, NC 28212
Date: 21/01/2021

Urgent Attention From IRS.

This is to bring to your notice that your payment valued at US$15 Million Dollars has been channeled to JP Morgan Chase Bank. Be informed that the reason for channeling the payment to JP Morgan Chase Bank is because we discovered a lot of irregularities and fraudulent activities among the bank officials from Bank of America and Sun Trust Bank.

However, be advised that JP Morgan Chase Bank is more reliable and more convenient and will give you the best in banking services so that you will always continue banking with them.

Be that as it may, JP Morgan Chase Bank will open an online account in your name and will also furnish you with your online account details so that you can make the transfer yourself using your own computer to any other bank account of your choice. By this way, you are 100% free from scam, fraud or malpractice by the bank officials. This resolution is brought to you by the Inland Revenue Service (IRS) and the United States Government.

Finally, you are urgently advised to furnish us with your full name,your address, your direct telephone number and attached copy of your ID to avoid a wrong transfer. As soon as we hear from you, we shall give you the contact details of JP Morgan Chase Bank to enable you contact them for final online transfer of your payment worth $15 Million Dollars We are here to serve you better.

Yours Faithfully,

Lucas Green
Officer In charge,
Internal Revenue Service
Email; [email protected]

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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