From the desk of Commissioner Isaac Crentsill Commissioner Customs Division of the Ghana Revenue Authority (GRA)

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-11-13 12:20:02
Nigerian/419 Scam
From the desk of Commissioner Isaac Crentsill Commissioner Customs Division of the Ghana Revenue Authority (GRA) 
 Scammer
  Information
Name:
Isaac Crentsill
Email Address:
ABDN12@mail2world.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...

client-ip=197.248.7.25 Kenya ISP: Safaricom Limited
172.18.194.208 IANA RESERVED

From the desk of
Commissioner Isaac Crentsill
Commissioner Customs Division of
the Ghana Revenue Authority (GRA).
Starlets 91 Road, Accra Ghana

I am Mr,Isaac Crentsil,The Commissioner for the Customs Division of the Ghana Revenue Authority (GRA) Accra Ghana.

I just want to inform you that during our recent de-congestion of all our Government bonded warehouses we discovered a box carrying a tag bearing your name, which we will not declare for now, That is why i am contacting you to pre inform you about it and also how to get it to your destination.

But before the commission can deliver the box or deposit the fund into your account, We will want to be 100% sure that we are dealing with the right beneficiary of the said box, That why we will conduct a due diligent check, By requesting some information from you to compare to what we have in our data base, Please complete the list below for verification.

1. Full Name:

2.Email :

3. Phone number or fax:

4.Valid Id:

5. Home address :

6, Age :

7. Sex:


Waiting to hear from you soon.

Kind Regards,

Mr, Isaac Crentsill
Commissioner Customs Division of the Ghana Revenue Authority (GRA).

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards 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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... 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   (Somewhere in United States) Added the following extra information on :2019-11-13 15:35:33
 Scammer
  Information
Name:
Isaac Crentsill
Email Address:
ABDN12@mail2world.com
Telephone:
233 551259524
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...
From the desk of
Commissioner Isaac Crentsill
Commissioner Customs Division of
the Ghana Revenue Authority (GRA).
Starlets 91 Road, Accra Ghana
Attn:
Got your email and details and I will cross check and get back to you with all necessary procedure and document to release your consignment box to you together with my ID card.
Regards
Mr, Isaac Crentsill
Commissioner Customs Division of
the Ghana Revenue Authority (GRA)
+233 551259524

Scam Email
Subject: Re: From the desk of Commissioner Isaac Crentsill Commissioner Customs Division of the Ghana Revenue Authority (GRA).
From: "MR. ISAAC Crentsill" delivered-to: @gmail.com
received: from 10.1.106.144 unverified ([10.1.106.144]) by mwsmtp02oc.mail2world.com with Mail2World SMTP Server; Wed, 13 Nov 2019 12:32:0...
arc-seal: i=1; a=rsa-sha256; t=1573676890; cv=none; d=google.com; s=arc-20160816; b=dprSOo4tYwLFiaKvxChauXaFk+V4QojXDG1G8Ahven...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=message-id:subject:date:to:from:mime-version:auth-se...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of abdn12@mail2world.com designates 74.202.142.133 as permitted sender) sm...
return-path:
received-spf: pass (google.com: domain of abdn12@mail2world.com designates 74.202.142.133 as permitted sender) client-ip=74.202.142.133;
authentication-results: mx.google.com; spf=pass (google.com: domain of abdn12@mail2world.com designates 74.202.142.133 as permitted sender) smtp.ma...
auth-sender: ABDN12@mail2world.com
mime-version: 1.0
date: Wed, 13 Nov 2019 12:32:01 -0800
message-id:
content-type: multipart/alternative; boundary="=-3iacysY8mbe4GzB4tAXa3Q=="

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING