Scam Tip Report #94478 - Your Compensation My Friend.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-25 07:35:43
Nigerian/419 Scam
+2 Your Compensation My Friend. 
 Scammer
  Information
Name:
Desmond Kofi
Email Address:
desmondkofi2010@gmail.com
Country of Scam:
United States (US)
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.
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
Subject: Re: Your Compensation My Friend.
From: ANCHOR DELIVERY delivered-to: @gmail.com
received: from 197.210.8.170 ([197.210.8.170]) (SquirrelMail authenticated user info@anchordelivery.com) by anchordelivery.com...
arc-seal: i=1; a=rsa-sha256; t=1551084251; cv=none; d=google.com; s=arc-20160816; b=bw7rtSERJhoa0O7wtrawRwIMdxQkImOJolD3EJAoyJ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:mime-version:user-agent:re...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@anchordelivery.com header.s=default header.b=UbL65dP4; spf=pass (google.com: d...
return-path:
received-spf: pass (google.com: domain of info@anchordelivery.com designates 192.185.197.25 as permitted sender) client-ip=192.185.197.25;
authentication-results: mx.google.com; dkim=pass header.i=@anchordelivery.com header.s=default header.b=UbL65dP4; spf=pass (google.com: domain...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=anchordelivery.com; s=default; h=Content-Transfer-Encoding:Content-Type: MIME...
message-id:
in-reply-to:
references: date: Mon, 25 Feb 2019 02:44:10 -0600
reply-to: info@anchordelivery.com
user-agent: SquirrelMail/1.5.2 [SVN]
mime-version: 1.0
content-type: text/plain;charset=iso-8859-1
content-transfer-encoding: 8bit

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-25 07:53:57
 Scammer
  Information
Name:
Amed Hassan
Email Address:
info@anchordelivery.com
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
Subject: Re: Your Compensation My Friend.
From: michael arthur delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic311.consmr.mail.bf2.yahoo.com with HTTP; Thu, 21 Feb 2019 14:23:00 +0000
arc-seal: i=1; a=rsa-sha256; t=1550758981; cv=none; d=google.com; s=arc-20160816; b=Z19T0sOC31OyVuJQODCSAEe2cuwQiT4eaOLM4E+CFg...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=O++uP86Z; spf=pass (google.com: domain of mi...
return-path:
received-spf: pass (google.com: domain of michael_arthur115@yahoo.com designates 74.6.131.123 as permitted sender) client-ip=74.6.131.123;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=O++uP86Z; spf=pass (google.com: domain of michael...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1550758980; bh=Grj0NiR5Me3C7dnCjap6KrvKP3hx6KKtCwHKF9V79Qo=; h=Dat...
date: Thu, 21 Feb 2019 14:22:59 +0000 (UTC)
message-id: <1970537495.2938891.1550758979487@mail.yahoo.com>
in-reply-to:
references: mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_2938890_508788913.1550758979484"
content-length: 13838

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-25 07:45:16
 Scammer
  Information
Name:
michael arthur
Email Address:
michael_arthur115@yahoo.com
Telephone:
233-238-407-676

 Got more information on this Scam/Scammer?
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