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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-09-05 17:20:16
Nigerian/419 Scam
Dear Colleague 
 Scammer
  Information
Name:
Humanity team
Email Address:
infodetailshumanity@mail.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...

80.248.72.18 Scammer IP Block TOGO

Hello dear how are you doing?

Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-09-05 19:03:57
 Scammer
  Information
Name:
Name Unknown
Email Address:
Hotel-central@outlook.fr
Telephone:
228-976-11841
Dear Guest,
It is our pleasure to welcome you to our hotel on this special event of the international conference. Regarding your request we still have some rooms available. chose from the list the room you which to reserve.
All conference delegates have been given discount on each and every room in our hotel, which has been deducted already on the list below.
BELOW IS THE AVAILABLE ROOMS AND THE OFFICIAL RATE FOR CONFERENCE PARTICIPANTS:
SINGLE DOUBLE ROOM DE TRIPPLE ROOM QUAD ROOM Standard $79. 00 USD Standard $150.00 USD Premier $250.00 USD Club $270. 00 USD
SINGLE DOUBLE ROOM DE TRIPPLE ROOM QUAD ROOM Business $135. 00 USD Business $220. 00 USD Business $305. 00 USD Club $385. 00 USD
You will be booking for five (5) nights for the conference, each and a Single Standard Room cost ($79 Dollars) per night and the 5 nights that you will be here for is ($395 Dollars) each room, It includes breakfast Lunch and Dinner,
RESERVATION METHOD:
Due to the number of guest expected in our hotel for the Conference, Reservation will be made on receipt of payment as we deal on first come first serve basis. Payment must be made before booking.
METHOD OF PAYMENT:
You can make your payment via Money Gram or Ria Transfer Agent. these are the fastest means of payment as we can be able to received your payment same day and send your official booking receipt and conference reservation code as soon as possible. you find any Money Gram Transfer Agent in your location to make your payment with the following attached details.
RECEIVER NAME: JOHNSON WILLIAMS QUESTION: YES ANSWER: YES PASSPORT NUMBER:
CITY : LOME COUNTRY: TOGO
After making the payment, scan and send the payment telegraphic receipt to enable us send the official letter of hotel booking receipt to you.
PLEASE NOTE:
(1) We can only send you the hotel booking confirmation after we receive your payment telegraphic receipt.
(2) Please let us know the type of room you need.
(3) On receipt of your payment, we will forward the confirmation of your hotel booking for days paid for by e-mail attachment to you and the conference organizing committee.
REFUND POLICY:
The organizing committee has reached an agreement with the managements of the hotels on Refund policy. Below is the reached agreement.
A) That any group or organization wishing to withdraw their participation in this conference after the payment of the hotel booking may request for refund in written to the hotel manager.
B) The total payment will be refunded to the group or organization after the reduction of the bank transfer charges.
Please note that payment covers breakfast, Lunch and Dinner.
Thanks for your patronage.
Receptionist & Reservation Sector.
LE HOTEL CENTRAL, Lé Hotel Central, is located on the express road Lomé-Cotonou, on the outskirts of Lomé (Avépozo Beach), 15 minutes (12 km) from the city center and 14 km (20 mins) from Lome International Airport, E-mail: Hotel-central@outlook.fr Tel : +228-976-11841

Scam Email
Subject: LE HOTEL CENTRAL CONFERENCE PRICE LIST.
From: HOTEL CENTRAL delivered-to:
received: from LO2P123MB1949.GBRP123.PROD.OUTLOOK.COM ([fe80::7558:4c61:5ba3:33f0]) by LO2P123MB1949.GBRP123.PROD.OUTLOOK.COM ([fe80::7558...
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arc-authentication-results: i=1; mx.microsoft.com 1; spf=none; dmarc=none; dkim=none; arc=none
return-path:
received-spf: pass (google.com: domain of hotel-central@outlook.fr designates 40.92.67.61 as permitted sender) client-ip=40.92.67.61;
authentication-results: mx.google.com; arc=pass (i=1); spf=pass (google.com: domain of hotel-central@outlook.fr designates 40.92.67.61 as perm...
thread-topic: LE HOTEL CENTRAL CONFERENCE PRICE LIST.
thread-index: AQHVZC0vhoyQtMsE70SPD8aVjmcbfQ==
date: Thu, 5 Sep 2019 21:02:11 +0000
message-id:
references: <5d6d3366.1c69fb81.47c92.306b@mx.google.com> in-reply-to:
accept-language: en-US, fr-FR
content-language: en-US
content-type: multipart/alternative; boundary="_000_LO2P123MB19492B51C26D791D6175F5D79DBB0LO2P123MB1949GBRP_"
mime-version: 1.0

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-09-05 17:44:12
 Scammer
  Information
Name:
Name Unknown
Email Address:
rigistration.zone@yandex.com
Telephone:
228-976-11841
Dear Colleague,
This is to inform you that you have been duly registered to participate in these international events,
You are only responsible for your own hotel booking accommodation in Le Hotel Central Lome Togo, the conference organizing committee will be responsible for the accommodation here in the U.S. Together with the round trip air tickets which cover from your country of residence to the United State, from the United State to Lome Togo and from Lome Togo back to your country of residence. This including your visa processing to the United State.
Endeavor to furnish us with the (B) & (C) forms duly filled along with the hotel official booking confirmation receipt and a scanned copy of your international passport before the dead line date, and you should carefully follow up the instructions of the said recommended hotel management in Lome Togo.
DO NOTE: As soon as we receive your registration forms duly filled, together with the Hotel booking receipt, your documents will be forwarded to the US Department of States Bureau Consular Affair for the status of your Visa.
You are advised to download the following attachments to view your registration files, and note again that delegates must participate in both phase of the conference in USA & Lome respectively. Delegates living in the United States, you do not need to go through visa processing, but you will only require visa to Lome upon arrival.
You are to contact the recommended hotel management in Lome Togo to book room for yourself and send us the scan copy of your (International Passport) & (B and C) forms duly filled, as you have to print it out, fill it accordingly then scan and return it back to us, by E-mail attachment, together with the (Hotel Booking Confirmation Receipt) not later than September 9th 2019.
Bellow is the contact address of the recommended hotel in Lome Togo were all (HIA) registered participants are to reserve their rooms and send us the requested documents before the dead lines date.
LE HOTEL CENTRAL, Lé Hotel Central, is located on the express road Lomé-Cotonou, on the outskirts of Lomé (Avépozo Beach), 15 minutes (12 km) from the city center and 14 km (20 mins) from Lome International Airport, E-mail: Hotel-central@outlook.fr Tel : +228-976-11841
We shall be looking forward to hear from you before the dead line date, moreover the earlier you submit your requirement, the sooner you receive your entitled traveling documents.
Thanks for your co-operation,
I am wishing you a pleasant stay during your visit to United State of America.
Kind regard,
Mrs. Deborah Woods.
Humanity team, Secretariat Office. South Padre Island Convention Centre 45,000-square-foot (4,200 m2) facility located in downtown South Padre Island, Texas, United State of America

Scam Email
Subject: You have been duly registered to participate.
From: rigistration zone delivered-to: @gmail.com
received: by myt6-4218ece6190d.qloud-c.yandex.net with HTTP; Thu, 05 Sep 2019 22:45:32 +0300
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arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yandex.com header.s=mail header.b=MhCqEXof; spf=pass (google.com: domain of ri...
return-path:
received-spf: pass (google.com: domain of rigistration.zone@yandex.com designates 2a02:6b8:0:801:2::109 as permitted sender) client-ip=2a02:6b...
authentication-results: mxback28g.mail.yandex.net; dkim=pass header.i=@yandex.com
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yandex.com; s=mail; t=1567712732; bh=gihsWJP0rl/8m/nru7qefvaJzNlAdLSSLSS30kT/iVI=; h=Mes...
envelope-from: rigistration-zone@yandex.com
in-reply-to:
references: <5d6d3366.1c69fb81.47c92.306b@mx.google.com> mime-version: 1.0
date: Thu, 05 Sep 2019 19:45:32 +0000
message-id: <30966191567712732@myt6-4218ece6190d.qloud-c.yandex.net>
content-type: multipart/mixed; boundary="----==--bound.3096621.myt6-4218ece6190d.qloud-c.yandex.net"

------==--bound.3096621.myt6-4218ece6190d.qloud-c.yandex.net Content-Transfer-Encoding: base64 Content-Type: text/html; charset=utf-8

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-09-05 17:24:41
 Scammer
  Information
Name:
Shumanity Office
Email Address:
infodetailshumanity@mail.com
80.248.72.18 TOGO
Dear Sir/Madam
Welcome to the Humanity in Action International Conference (HIA) taking place from (October 13th-18th 2019) in the United State while the second phase will begins from (21st-25th October 2019) in Lome Togo.
Please view Attached for more information.
Humanity team, Secretariat Office. South Padre Island Convention Centre 45,000-square-foot (4,200 m2) facility located in downtown South Padre Island, Texas, United State of America

Scam Email
Subject: Dear Colleague
From: Shumanity Office delivered-to:
received: from [80.248.72.18] ([80.248.72.18]) by web-mail.mail.com (3c-app-mailcom-lxa14.server.lan [10.76.45.15]) (via HTTP); Tue, 3 Sep...
arc-seal: i=1; a=rsa-sha256; t=1567496963; cv=none; d=google.com; s=arc-20160816; b=DtmWJyPRZfRTirA2scVp45NU3/JHMwT9xwRqjf9Czc...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=l0T7x+Pi; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of infodetailshumanity@mail.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=l0T7x+Pi; spf=pass (google.com: domain of i...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1567496963; bh=NDxUsBWAIf4VL3SnsvrpmFrWoZwKY85OVa9M0TYyzSU=; ...
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=refeik-c0ace191-3d07-4775-84a0-3985388f0e26
date: Tue, 3 Sep 2019 09:49:23 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: <5d6d3366.1c69fb81.47c92.306b@mx.google.com>

--refeik-c0ace191-3d07-4775-84a0-3985388f0e26 Content-Type: text/html; charset=UTF-8

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