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Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.

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Unread postby Big Al » Thu Jan 30, 2020 1:28 am

HELLO,

WE WISHED YOU GOOD LUCK FOR LOSING OF THE WHOLE FUND THIS NEW MONTH
FEBRUARY 2020 DUE TO YOUR INABILITY TO PAY YOUR IRS THREE YEARS TAX
CLEARANCE FEE OF US$13,100.

DO NOT CONTACT US ANY MORE IF THE IRS PAYMENT IS NOT MADE BEFORE 1ST
DAY OF FEBRUARY 2020.

Yours Faithfully,

US Internal Revenue Service
Address: 2283 3rd Ave, New York, NY 10035, USA
Secretary: Ms. Allen
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 46471
Joined: Fri Apr 27, 2012 10:48 pm

usaainlandrevenueeservicee@gmail.com

Unread postby Big Al » Sat Feb 01, 2020 11:42 pm

Hello,

TREAT THIS MATTER AS VERY URGENT.

Up till this hour we have not been able to receive your WAIVER
APPLICATION payment slip US$1,250 copy as you informed. You should
hurry up and send it now to avoid Confiscation of your whole fund by
the close of work today.

bank Name: banco santander
ACcount no. Es83 0049 3859 2722 1414 XXXX
Acc name: E. C. C.
SWIFT CODE: BSCHESMMXXX.
ADD. Santander 28660 MADRID, madrid SPAIN.

Yours Faithfully,

US Internal Revenue Service
Address: 2283 3rd Ave, New York, NY 10035, USA
Secretary: Ms. Allen
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 46471
Joined: Fri Apr 27, 2012 10:48 pm

usaainlandrevenueeservicee@gmail.com

Unread postby Big Al » Thu Mar 05, 2020 1:22 am

Sir,

MESSAGE FROM IRS/FEDERAL RESERVE BANK OF USA.

For your final notice concerning the IRS Payment. Your fund
US$36,500,000.00 with ASTER CREDIT has only 48 hours to be Finally
confiscated if this IRS WAIVER Payment US$1,250 is not received. Take
note to avoid blame.

Here is the BANK CO-ORDINATES for this payment.So make sure you wire
this fee US$1,250 today before the close of work or forget about it.

Bank name: BANCO SANTANDER S.A
Beneficial name: SENOBUA B. A. B.
Account number
Iban:ES93-0049_3786-7420-1418XXXX
Swift: BBSCHESMM
ADDRESS: ALMERIA SPAIN.

Thank you once again for your understanding.

Yours Faithfully,

US Internal Revenue Service
Address: 2283 3rd Ave, New York, NY 10035, USA
Secretary: Ms. Allen
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 46471
Joined: Fri Apr 27, 2012 10:48 pm

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