Scam Tip Report #91829 - DEAR BENEFICIARY,

Scam ReporterScam Tips Received
Somewhere in United States
2018-07-12 10:19:28
Nigerian/419 Scam
MR. Philip Hammond
Email Address:
Country of Scam:
United States (US)
x-originating-ip: [] Scammer IP Block NIGERIA ISP: MTN Nigeria



Following the ongoing review of your funds transfer schedule for your Government compensation payment amount of U.S. $1,500,000.00 (One Million Five Hundred Thousand U.S. Dollars). We did Received an application from one (MR. Winfred HERBRUGER Lemus). of Republic Of Guatemala, Central America. Requesting for a change in the Beneficiary contact information and Designated bank account.

Please confirm this information urgently. Did you ask (Mr. Winfred Herbruger Lemus). to claim your Fund U.S $1.5Million? As a matter of urgency get back t o us within 24Hours before things go wrong. Because (MR. WINFRED HERBRUGER LEMUS). Have presented a "Power of Attorney"duly signed by you in which it was clearly stated that due to some inevitable circumstances beyond your control that you will not be able to claim your Compensation Payment yourself, thus appointing him to act on your behalf ?If proved otherwise by you that you are not, please forward to us below information so that we will transfer your fund to you.

1.Your full name

2.Your direct telephone number

3.Your Home address

4.your account information

We regret any delay to your funds transfer and the inconveniences this must has cost you in the past and also sympathize with you on this present situation.

We do await your positive response.Kindly reply via this email: if you receive this mail


MR. Philip Hammond
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-23 07:51:37
Philip Hammond
Email Address:
Thank you for your response to this massage and also acknowledge your email, We wish to inform you that it was resolved and agreed last week at the office head quarter that your compensation payment would be release to you on a special method of payment tag, because it has been long over due. Office of the accountant general of the federate (AGF)/ministry of finance (MOF) and Central bank of Nigeria foreign transfer department (CBN). have to come up with this to let you know which of the method/ option you would prefer for your fund to be release to you. 1, By Swift Credit card Delivery. 2,By Bank to Bank Transfer. 3, By Cheque. Meanwhile, You shall be directed on how to summit the requested and needed information if you want the fund to be transfer to your nominated bank account,ATM Or CHEQUE after choosing the best option which you wish to receive yourfund. And also send us your full information , Your full name , home address and phone number,
God bless you and your family. Thanks for your co-operation. kindest Regards,

Scam Email
Subject: Hello
From: Philip Hammond delivered-to:
received: by with HTTP; Thu, 19 Jul 2018 04:03:11 +0300
arc-seal: i=1; a=rsa-sha256; t=1531962192; cv=none;; s=arc-20160816; b=mgI2T8J5WyVt/5m1NfQeWWHgM8zBpGyi/YOroWYfaa...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=content-transfer-encoding:message-id:date:mime-versi...
arc-authentication-results: i=1;; dkim=pass header.s=mail header.b=fsgyqy49; spf=pass ( domain of ha...
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:; dkim=pass
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=mail; t=1531962191; bh=aVi58vrgNztCu//QfYtO6LYuynEK0nePpJsiHHVGBrY=; h=Fro...
mime-version: 1.0
date: Thu, 19 Jul 2018 02:03:11 +0100
message-id: <>
content-transfer-encoding: base64
content-type: text/html; charset=utf-8


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