Scam Tip Report #94478 - Your Compensation My Friend.
| Falcons-fan
Lilburn, GA, United States
2019-02-25 15:35:43
Nigerian/419 Scam
|  +2 Your Compensation My Friend. This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Greeting my good friend.
It is my pleasure to let you know about my success in getting those fund transferred under the cooperation of a new partner from Germany.
I didn't forget your past efforts to assist me in transferring those funds.Now contact my secretary Mr. Michael Arthur . his email michael_arthur115@yahoo.com ask him to send you the total $1,950.000.00,which I raised for you as compensation.
Your Full Name
Your Full Receiving Address
Your Direct Phone Number
So feel free to get in touch with him.
Yours Faithfully
Desmond Kofi.
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-02-25 15:53:57 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
197.210.8.170 Scammer IP Block NIGERIA ISP: MTN Nigeria Communication Limited
Attention: ,
Good Morning, like i mentioned on my last mail Sir we can only proceed with the shipment when we receive your registration fee of $370 USD do send this fee by Western union money transfer or moneygram
Receiver's Name: Selma Koranteng
27th avenue Hs No 23
Dansoman Estate
Accra Ghana
West Africa
Note: that as soon as we receive your payment receipt we will process your shipment and send you the tracking number.
Kind Regards
Amed Hassan
(A.L.D)
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-02-25 15:45:16 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Contact Us
Address: Plot Nos 12/23 , Commercial Warehouse Area
Tema Port- Ghana
Tel: +233-238-407-676
Fax: +233-266-651-119
United Kingdom Office
22 Baker Street
London W1U 3BW
United Kingdom
United State Office
56 Herriot St apt 1 Yonkers NY 10706
New York
United State
Tell: (646)564-0321
E-mail: info@anchordelivery.com
admin@anchordelivery.com
anchor.security@anchordelivery.com
customerservice@anchordelivery.com
Website: anchordelivery.com
Scam Email
