Banks are not in the habit of giving away millions of dollars, especially not the U.S. Treasury or the Federal Reserve. Other than a tax refund for maybe a few thousand dollars, when's the last time the IRS knocked on your door and handed you a big fat check for a hundred or a thousand times more than that? I'd say "never" is a pretty safe bet. This scammer doesn't say anything about any refund, and yet s/he's claiming that "in furtherance" to some "payment notification order," that you provide personal details about yourself, including your banking information, so that they can supposedly deposit your "fund" that doesn't exist. Notice they ask for a "driven license number." Don't help them. If you do this, you can shortly expect to hear a large vacuuming sound coming out of your bank account, or they may use your information to try to collect your legitimate IRS refund. This posting will be linked here for awhile, and there are some IRS scam videos here. The scammer also "advises" you to "stay away from the scammers!" LOL! Please follow me on Twitter @inscamerated. Thank You!
My name is Gary, and I live in the Midwestern United States. This site is intended to expose the frauds and scams that are so pervasive on the internet, especially today. One hundred per- cent of the e-mails you get that promise you millions are never, ever real. They'll tell you they're "dying," trying to gain your sympathy. They're not dying, they're lying. Click Here for the "Dying" scams. Don't fall for it, and never send them any money, no matter what they tell you. Oh, and good luck hacking this website. It's got a nice strong password on it.