Thursday, December 20, 2012

Scammer Impersonating Douglas Shulman

This is from a Benin scammer pretending to be from the IRS.
Western Union/MoneyGram = Fraud & Scam!

Received:
from [41.85.181.248] by web29806.mail.ird.yahoo.com via HTTP; Thu, 20 Dec 2012 14:55:56 GMT
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Message-ID:
1356015356.87757.YahooMailClassic@web29806.mail.ird.yahoo.com
Date:
Thu, 20 Dec 2012 14:55:56 +0000 (GMT)
From:
"U.S.A. Internal Revenue Service Department." baristerkoko@yahoo.fr
Reply-To:
fedexexpresdesk07@admin.in.th
Subject:
Greeting from USA I.R.S,
To:
undisclosed recipients: ;
Scammer preending to be Douglas Shulman
 
Received:
from [41.85.181.248] by web29806.mail.ird.yahoo.com via HTTP; Thu, 20 Dec 2012 14:55:56 GMT
X-Mailer:
YahooMailClassic/15.1.1 YahooMailWebService/0.8.129.483
Message-ID:
1356015356.87757.YahooMailClassic@web29806.mail.ird.yahoo.com
Date:
Thu, 20 Dec 2012 14:55:56 +0000 (GMT)
From:
"U.S.A. Internal Revenue Service Department." baristerkoko@yahoo.fr
Add sender to Contacts
Reply-To:
fedexexpresdesk07@admin.in.th
Subject:
Greeting from USA I.R.S,
To:
undisclosed recipients: ;
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs Washington , DC 20520
Greeting from USA I.R.S,
Hon. Mr.Douglas H. Shulman

Attention Please,

We write to inform you that your package with reference number 2661428 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 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 two (2) working days upon your compliance to our directives; You should send the sum of $73.00 usd to obtain the needed Ownership-clearance certificate from Benin Republic by contacting FedEx Express Courier Company where the Package coming from. 

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 Diplomatic Agent (Mr. Anderson Fair) to proceed with the delivery.
 
Once we confirm the Ownership-clearance certificate from FedEx Office Benin Republic, We will release your consignment to you and it will be delivered to you by the agent, You can contact FedEx Office with the following information,
 
Contact person:  Mr. Bako Larry
Email: fedexexpresdesk07@admin.in.th
Contact Tel: +229 98263442

Note that you are expected to pay only $73.00 usd for Ownership-clearance certificate and you are to pay it to the origination of the package in favor of Mr. John O. Nnamdi, as accountant officer FedEx Office 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:_____ John Onwuegbuka
Country/City:_________Republic of Benin
Test Question:_______Which Color
Answer:____________Blue
Amount:____________$73.00usd

Once you send the money please notify the FedEx Office with the MTCN 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 7 days. So you are urgently advised to comply with our directives so that we  will release your consignment immediately.

Yours Sincerely,
Mr. Douglas Shulman
Commissioner of Internal Revenue Service.

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