Tuesday, January 29, 2013

Scammer impersonating Monica Lozano

--- On Thu, 1/24/13, Monica C. Lozano <mo.nicalozano1N@feel.ocn.ne.jp> wrote:

From: Monica C. Lozano <mo.nicalozano1N@feel.ocn.ne.jp>
Subject: reasons for the taxes payments on your Electronic Funds Transfer
Date: Thursday, January 24, 2013, 8:49 PM

Dear client, 
In reference to my previous email communications, I have done my best to make sure i hadle your project diligently. And i believe that you did receive copy of my working id with your online statement of account which i sent you in my previous letter. The reason why you must pay taxes on the fund we want to transfer to you and you want to receive into your local account was because the taxes documents will be needed by you when the fund arrive your local account, automatically there will be a red flag on your account from the IRS and they will required all the taxes clearance code documents.

your bank must inform the IRS about the huge sum of money coming into your account and the authorities will then ask your bank to put your account on hold and you will be requested to provide the irs papers and all proof of fund documentation that must be officially certified by payee authority which confirmation number of the payee must be sent already to IRS for confirmations that your fund come from legal ways and there is no illegality on your fund, so before you will use your account with Bank of America, we must get the official clearance completely from board of inland revenue service and then send original copys of all the documents attached to this matter to you before you will receive any fund from Bank of American account.
This is for your own security because we must keep the rules and regulations so that we will not be into trouble after you receive the fund, this is for security reasons that i must make sure that i stand firm and work hard to make sure this transaction is completed for you without anyfurther delay. you must try to comply
with the official fee of $1,150 which must be use in obtaining the tax clearance code from the board of inland revenue service so that you can get full access of using your online account with Bank of America without any interruptions from authority.

Just try to understand my pionts and make sure you follow my instructions so that we will have successfull transfers of your pendings transfers and fund transfers out of the Bank of America account under your name. There is no other hidden charges upfront and i can assured you for this, give me the last trust and i will make it up to you, I will never disappointing you for any reasons, you have my word please call me on my line which is as follows: +1 713 893 7169please don't SMS on this number, you can call it +1 713 893 7169 and then maybe you can as well send SMS on:+1 (347) 709-1489
Please i urgently need you to call me as soon as possible. 
I will be waiting to hear from you, 
Thanks and God Bless You,
Ms. Monica Lozano
Chief Executive Officer, ImpreMedia, LLC

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