Thursday, March 3, 2016

RE: FROM USA BANK

U.S. Bank
1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours

FOR YOUR INFORMATION: BENEFICIARY.

After today's board meeting of the management of this bank, Ministry of Finance,Internal Revenue Service of the United States (IRS), The Reserve Bank and the World Bank Directorate it was gathered that your overdue compensation fund worth US$5.5 Million has been deposited with this bank for onward payment/ transfer to your designated/choose bank account. the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised without delay to stop all contact going on between you and anybody on internet because you will end up at nothing.

RE-CONFIRM YOUR BELOW DETAILS.

Your Full Name__________________________
Your Residential Address________________
Your Sex/ Age___________________________
Occupation______________________________
Telephone/Fax___________________________
Next of Kin_____________________________

The US bank will immediately remit your account once I reconfirm your banking details. Your utmost response is needed to enable us proceed with your payment. We are looking forward to hear from you.

Thank you for choosing US Bank.

Yours Faithfully,

Mr. Rick Ruzzi
Executive Region Manager

Email analysis :

NOTE : janet.yellen@qualityservice.com
NOTE : paulo@apqships.com

Tuesday, January 26, 2016

Your 2015 Tax Return Payment Is Ready (IRS Phishing)

Congratulations !!!

Your tax return is ready, Click Here to file.

Thanks
IRS Filing Department

Phishing analysis :

CLICK : Click Here
OPEN : http://tinyurl.com/zpzpokj
SCREENSHOT :


NOTE : tinyurl has no control.

Email analysis :

NOTE : Mime-Version : 1.0
NOTE : adamaret1@suddenlink.net
NOTE : Received : from dalofep02.suddenlink.net (txofep02.suddenlink.net. [208.180.40.72])


NOTE : Received : from WIN-5HT1POIVD8D.ap-southeast-2.compute.internal
NOTE : ([54.206.29.144])


NOTE : by dalofep02.suddenlink.net (InterMail vM.8.04.03.22 201-2389-100-167-20150619)
NOTE : client-ip=208.180.40.72;
NOTE : Your 2015 Tax Return Payment Is Ready

Monday, January 18, 2016

Your TurboTax account

Confirm your TurboTax account

You requested TurboTax to send you an email to confirm your account. You can use this code to complete the process.

Confirmation code : 351292

Didn't request an account confirmation and believe someone may have accessed your account, please visit this link to confirm your account information.

Thanks for using TurboTax!

Phishing analysis :

CLICK : this link
OPEN : http://siliconleaf.com/js/irs/index.html
RESULT : Phishing was removed.

Email analysis :

NOTE : Mime-Version : 1.0
NOTE : lizann50@suddenlink.net
NOTE : Received : from dalofep03.suddenlink.net
NOTE : (txasav-vm06.suddenlink.net. [208.180.40.75])


NOTE : dalofep03.suddenlink.net@[10.151.1.6]
NOTE : Your TurboTax account

Friday, November 20, 2015

you need to check this

SETTLE BACK TAXES

Tax debt is a serious issue. If you owe the IRS for unpaid taxes, regardless of the reason, they will be very aggressive in their collection
attempts. Penalties, liens and even Wage Garnishments are some of the methods that the IRS will use until your debt is paid in full. IRS problems do not go away on their own.

As a taxpayer, you may fall behind on your taxes for varying reasons. Tax problems can occur because of major health issues, divorce, loss of job or
reduction in income. The amount of tax owed can quickly add up to an amount that appears insurmountable based on your assets and resources. This is where Creative Tax Solutions can help you.

We can show you many different solutions available to settle the amount of back tax debt you owe to the IRS. For those whose qualify, the Fresh Start
Program and Offer In Compromise are some of the various programs designed to help taxpayers who have fallen behind and can't afford to pay the IRS the amount they owe. Work with a company with experience you can trust. We will utilize our knowledge and experience to find a solution that works best for you. Our consultations are always free and with no obligation. We are authorized to represent you by the IRS! Don't face the IRS alone. Our skilled and experienced team will investigate your unique situation and create a plan that meets your needs and goals. Tell us your problem and find out how we can help you today!

Pls reply us today to get more info.
Allen Williams
Contact: bomitier@tom.com

Email analysis :

NOTE : honsmiter@yahoo.com
NOTE : fiurloe@sina.com
NOTE : Received : from jiangnan.rnnx.net (103.41.176.30)
NOTE : X-Mailer-Lid : 3
NOTE : X-Mailer-Sid : 1166
NOTE : Mime-Version : 1.0
NOTE : Message-Id : < *@merinokids.com >
NOTE : Content-Transfer-Encoding : 8bit
NOTE : X-Mailer-Sent-By : 1

Monday, November 24, 2014

James B. Comey

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D..C. 20535-0001

Date:24/11/2014.

Attn:Beneficiary,

DIPLOMATIC IMMUNITY SEAL OF TRANSFER

We received your email and we are ready to take you to any length if you failed to proof the legitimate source of the fund you are about to receive. As a Federal Commission, we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you. The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you. This your fund did not have Merit Award Certificate. You do not have this document in your files, if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you. We have gone through your Identification record and also the information received and we have verified a lot of things about you. It has come to the attention of our Money Trafficking Investigation Department, that you have some funds valued at $ 5 Million to your name, The said payment is awaiting adjudication and crediting to your account from Inheritance 'willed ' from BENIN REPUBLIC precisely. With full concern of the F.B.I and the Internal Revenue Service (IRS), we wish to remind you of the Consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003 Banking Act, which stipulates that any monitory transaction been done in the United States of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America and her citizens. Note that with the information we have here, the fund in your name here was released from Federal Republic of Benin . To this regard, you are to contact the IMF Benin Republic where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the IMF Benin Republic. You are under close monitoring / investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the people. You have 48 hours to produce legal proof of the below frozen wired transaction number coded: AZQV9007 owned by Roger Faltersack You do not have any rights to receive these funds if the documented legal wire information is not complete. For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It has come to our notice that you have been dealing with scamers regarding the present transaction in your name, with the power invested on us by the United States Government, you are hereby warned and instructed to terminate your involvement with any people or individual contacting you regarding this present transaction. The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with imposters you will be charged for advance fraud communication by the Federal Law. The very heart of FBI operations lies in our investigations--which serve, as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action against you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with. We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere if you failed to abide with our instructions. You don't have the required document on your possession, these document are only to be issue to you from the paying country BENIN REPUBLIC , to this regards you are advice to contact the IMF BENIN REPUBLIC to obtain the document from them to enable the immediate release of the funds in your name.

Contact Person: Dr. Williams Mikel
Email : imfbennin@pisem.net
Office Address: 72 Akpakpa off Tunde Motors Benin Republic.

Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the IMF BENIN REPUBLIC where the fund was transfer from and also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the IMF BENIN REPUBLIC the sum of $186.00 Dollars only for the issuing of the document right away and your $5 million will be release to you ,That is the only way the IMF BENIN REPUBLIC will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund. You are hereby advised to Contact them through the email address above to inquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to befall you. We have already informed the IMF BENIN REPUBLIC about the present situation, so go ahead and contact them immediately. Your fund is now in our custody and will not be released to you unless the required document is confirmed, After that the fund will be released to you immediately without any delay.

NOTE: We have asked for the above document to make available the most complete and up-to date records possible for no criminal justice purposes.

WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you.You shall be tried and if found guilty, you will be jailed.. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT.

Yours' Faithfully

James B. Comey
FBI Director

CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)

Wednesday, October 29, 2014

PLEASE CONTACT THE I.R.S OFFICE FOR YOUR CONSIGNMENT BOX.

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 Email:(usaservice@outlook.com) Attention: 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 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 five (5) working days upon your compliance to our directives; You should send the sum of $85.00 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.CHRIS PATTO) to travel to USA 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 Contact Telephone 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 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: (usaservice@outlook.com) Info Line:+229 981-884-46 You also advise to contact the delivery agent as well with the delivery address of yours and his e-mail address is this below. Name : Mr.CHRIS PATTO E-mail:(chrispatto@cpll.cn) Phone number:518 557 59 93. Note that you are expected to pay only $85.00 usd for Ownership-clearance certificate and you are to pay it to Benin Republic as the origination of the package in favor of Mr:EMEKA JOHN as our accountant officer in Benin Republic Send the $85.00 usd through western union once you receive this mail with the information below for immediate release of your package, Receivers Name:====Mr.EMEKA JOHN Country/City:=======Benin Republic Test Question:=======what city Answer: ===========Cotonou Amount:===========$85.00.00usd 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:EMEKA JOHN 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 3days. 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.

Tuesday, May 27, 2014

U.S.A. Internal Revenue Service Department,

U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: Mr. Douglas Ude
Email: (greetingfrom73@yahoo.fr)

Attention:

We write to inform you that your package with reference number 2661428 which is your sum of $10,000.000.00 ( TEN MILLION US DOLLARS) has been released by Homeland Security Service under our order and they are waiting for resolutions of the claiming Of Ownership Certificate for them to release the package fully to you and to further the delivery to your delivery address by the United State Postal Service Agent. After the phone call we made on your behalf today to the USA Homeland Security Service and to the Government of Benin Republic, it was resolved that the delivery of your package to your address must be complete within (3) working days upon your compliance to our directives; You should send the sum of $135.00 usd to obtain the needed Claiming Of Ownership Certificate from Benin Republic. The Claiming Of Ownership Certificate which is 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 Claiming Of Ownership Certificate we shall assign the United State Postal Service Agent to collect your package of $10 Million and proceed with the delivery to your address. Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Claiming Of Ownership Certificate from Benin Republic because that is what the Homeland Security Service here are waiting for .

1- Your Full Name:
2- Your Delivery Address:
3- Your Contact Telephone Number:
4- Your Occupation:
5- Your Identification (Passport number or ID Card number):

Once you notify us with the above information and the needed Claiming Of Ownership Certificate from Benin Republic, the USA Homeland Security Service will release your Package to you and it will be delivered to you by the Agent of (U.S.P.S), You can contact us with the following information, Note that you are expected to pay only $135.00 usd for the Claiming Of Ownership Certificate and you are to pay it to Benin Republic as the origination of the package in favor of Mr. john udeh as an accountant officer in Benin Republic Send the $135.00 usd through western union once you receive this mail with the information below for immediate release of your package,

Receivers Name:====Simeon Ana
Country===============Benin Republic
City:=======Cotonou
Test Question:=======When
Answer: ===========Now
Amount:===========$135.00 usd

Once you send the money to Benin Republic to this name , please try to notify us with the MTCN so that we can contact john udeh for easy pick up and for immediate action on the release of your Claiming Of Ownership Certificate. Note that any unclaimed consignment will be return to Benin Republic Government after 7days. So you are urgently advised to comply with our directives so that the Homeland Security Service will release your package.

Yours Sincerely
Mr.Douglas Ude

Tuesday, May 13, 2014

Your FED TAX payment (ID:IYNIRS024343498) was Rejected

*** PLEASE DO NOT RESPOND TO THIS EMAIL ***

Your federal Tax payment (ID: IYNIRS024343498), recently sent from your checking account was returned by the your financial institution. For more information, please download attached notification. (Security Microsoft Word file) Transaction Number: IYNIRS024343498}

Payment Amount: $ 5096.63
Transaction status: Rejected
ACH Trace Number: 5555555555
Transaction Type: ACH Debit Payment-DDA
Internal Revenue Service
Metro Plex 1, 8401 Corporate Drive, Suite 300, Landover, MD 20785.

< FED TAX PAYMENT.zip >

Friday, March 7, 2014

YOUR INHERITANCE PAYMENT.


http://www.irs.gov/uac/Today's-IRS-Organization
Ref no: IRS/21211/qc#

Attention Beneficiary,

This is an official notice from the desk of the present Commissioner of the INTERNAL REVENUE SERVICE ( Mr John Koskinen), Its My Pleasure to notify you about the Dormant Funds which is suppose to be released to you under The Former Acting Commissioner of the I.R.S ( Mr.Danny Werfel). My new Administration has noticed an International Transfer into a Bank in Ohio USA worth ($15 Million USD), in which you had appeared as the Beneficiary of the Funds by Inheritance through The Central Bank of Nigeria. The (I.R.S) placed the Payment on hold based on the Payment had a foulplay and declared illegal as the Payment was made via Secret Diplomatic Transit Payment (S.T.D.P) Below are List of names and the bank behind the Secret Diplomatic Transit Payment :

1. Prof. Charles soludo (CBN)
2. Senator David Mark
3. Chief Lamido Sanusi(CBN)
4. Mr. Tunde Lemo Former Governor (CBN)
5. Dr. Ebele Goodluck Jonathan (GCFR) .
6. Dr. Mrs Ngozi Okonji Iwuala (Ministry of Finance)

You are hereby advised NOT to remit payment to any One or financial institutions in respect to my office and your transaction as The Funds will be remitted into your local checking account under the present Administration.
Kindly Adhere to this Instructions for the Payment Processing by Re-confirming back to this email with the below Informations Immediately for Payment processing;

Your Full name..............
Address..........................
Email address................
Country...........................
State................................
moblie number...............
Date of Birth.................
Occupation...................
copy of I.D card..........

Yours in service,
Mr John Koskinen
Commissioner, Internal Revenue.

Saturday, January 25, 2014

EH National Bank - Addressed: To the beneficiary,

Exclusively for: | THE BENEFICIARY

Inline image 1

National Bank Email Alert
Payment Notification

Security Checkpoint: Payment Notification
Addressed To: THE BENEFICIARY

This is to inform you that after thorough evaluation of your Inheritance/Indenture funds transfer release documents and International Monetary Fund assessment report, by Barclay's Bank of UK, Central-Bank of Nigeria and the United Nations Organization,your payment file was forwarded to us to implement your full payment of Eighteen Million Seven Hundred and Fifty Thousand United States Dollars (US$18,750,000.00) which they have been trying to convey to you through some of their paying banks in Europe, Africa and Asia including credit cards, ATM cards, checks, and cash box/consignments that were being sent to you; which were either seized by the US Customs & Border Protection, Immigration, Homeland Security, or blocked by IMF, FBI, IRS or some other financial monitoring organizations owing largely to tax evasion, money laundering policy/regulation violation and general transfer omissions. The Audit reports sent to us from the UN Head Quarters shows that you have been going through dire processes, paying a lot of money to see to the release of your funds, as we discovered that most of these financial institutions which were in charge of your funds release were requesting for various certificates, including Money Laundering certificates, Non residential tax certificates, Anti-Terrorism documents, delivery fees, security charges, and endless list of non-existing transfer charges and bills which are simply outrageous and unnecessary. However your funds has been moved to EH National Bank, Washington Branch, for claims as you have met-up with the transfer requirements and do not need to purchase or procure any more documents to complete your transfer, you are therefore advised to stop any further communications with anybody or correspondence outside this office to avoid cancellation of your inheritance fund by the UN International Payments Office. The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your-account directly by telegraphic transfer or through any of our corresponding banks and enroll you for online-banking to facilitate your fund transfer process. For further details and assistance on this Remittance Notification, kindly forward your CONTACT ADDRESS, TELEPHONE and FAX NUMBERS to our claims department by replying this mail.

Sincerely
EH National-Bank
Claims and Verification Department

Security Checkpoint: This email includes a Security Checkpoint. The information in this section lets you know this is an authentic communication from EH National Bank. Remember EH National Bank will never ask you for sensitive banking information through email.

EH National Bank, 9701 Wilshire Blvd., Suite 101, Beverly Hills CA 90212 509.214.2221 © 2013 EH National Bank All Rights Reserved.