The Scamdex Scam Email Archive - Generic o

Subject:  Attention:
From:  Internal Revenue Service United States <fran.col@aol.fr>
Date:  Fri, 30 Jan 2015 02:47:53 -0800

A Scam Email with the Subject "Attention:" was received in one of Scamdex's honeypot email accounts on Fri, 30 Jan 2015 02:47:53 -0800 and has been classified as a Generic Scam. The sender was Internal Revenue Service United States <fran.col@aol.fr>, although it may have been spoofed.

Internal Revenue Service United States Department Of The Treasury
U.S.A. Internal Revenue Service Department.
Bureau Of Consular Affairs
Washington, DC 20520
Contact Jeffrey E. Harris
E-mail:(irsdepartment@mail2customs.com)

Attention:

We Write To Inform You That Youâre Package With Reference 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 


Attached Message
After The Phone Call We Made On Your Behalf To The USA Customs Authority An=
d The Government Of Benin Republic, It Was Resolved That The Delivery Of Yo=
ur Consignment Box To Your Address Must Be Complete Within Five (3) Working=
 Days Upon Your Compliance To Our Directives; You Should Send The Sum Of $2=
85.00 To Obtain The Needed Ownership-Clearance Certificate From Benin Repub=
lic.

The Clearance Charges Which Was Initially On The High Price Has Been Cut Do=
wn By The US Embassy In Benin Republic Considering The Poor Economic Situat=
ions That Make It Difficult For The Middle Class Citizens To Meet Up With T=
he Clearance Of Their Entitlement. We Will Upon The Confirmation Of Your Cl=
earing Charge Assign Our Diplomat Agent To Travel To USA And Collect Your P=
ackage 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 Nearest Air Port:
6- Your Identification (Passport Number Or ID Card Number):

Once You Notify Us With The Above Information With The Needed Ownership-Cle=
arance Certificate, The USA Customs Will Release Your Consignment To You An=
d It Will Be Delivered To You By The Agent.

You Can Contact The Delivery Agent With The Following Information:
Agent Name; Mark Edward
E-Mail:Diplomatedwardsmark@Outlook.Com
Tel: +1-3150238498

Note: We Have Already Taken Order Number For This Package From The Custom T=
herefore You Are Required To Follow All Instructions Giving To You To Facil=
itate The Release Of Your Package. To Do This, You Are Required To Pay $US2=
85.00 For Ownership-Clearance Certificate And You Are To Pay It To Benin As=
 The Origination Of The Package In Favor Of Mr. King Agun As Our Accountant=
 Officer In  Benin Send The $US285.00  Through Money Gram Transfer Once You=
 Receive This Mail.The Required Charges Listed Below For The Immediate Rele=
ase Of Your Package. Upon Confirmation Of Payment, Your Package Will Be Del=
ivered To Your Designated Address Above Under Few Hours.

The Outstanding Charges Are As Follows,
Administrative>>$US105
Clearance>>$US180
TOTAL =3D $US285
A Total Sum Of $US285 Only Has Been Charge Needed To Obtain The Fund Owners=
hip Clearance Certificate From Benin Republic. In Acknowledgement To This M=
essage, Account Details Shall Be Provided To You For The Payment As Stated =
Above For The Release Of Your Package).
Hope I Have Made Myself Clear To You By This Notice As Directed By The Mana=
gement. Try To Comply As Urgent If Wish To Receive Your Package.

Best Regards,

Jeffrey E. Harris
Commissioner Of Internal Revenue Service.
------=_Part_16072_1988567653.1422614859997
Content-Type: text/html; charset=utf-8
Content-Transfer-Encoding: quoted-printable

<font color=3D'black' size=3D'3' face=3D'Tahoma, Arial, Helvetica, sans-ser=
if'>Internal Revenue Service United States Department Of The Treasury<br>
U.S.A. Internal Revenue Service Department.<br>
Bureau Of Consular Affairs<br>
Washington, DC 20520<br>
Contact Jeffrey E. Harris<br>
E-mail:(irsdepartment@mail2customs.com)<br>
<br>
Attention:<br>
<br>
We Write To Inform You That You=E2=80=99re Package With Reference No.-35460=
021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 And Your=
 Certificate Of Merit Payment No: 103, Released Code No: 0763; Immediate Te=
lex Confirmation No:-1114433; Secret Code No: XXTN013. Has Been In Customs =
Facility Custody Waiting For Resolutions Of The Clearance To Further The De=
livery To Your Delivery Address By The Delivery Agent Who Came All The Way =


Attached Message