Scam Tip Report #98030 - SINCERE COMPENSATION FROM LARRY


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-01-20 03:58:42
Nigerian/419 Scam
+1 SINCERE COMPENSATION FROM LARRY 
 Scammer
  Information
Name:
Kampsotn S. Larry
Email Address:
larryste624@gmail.com
Telephone:
44-20-33221984
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...

Hello my good friend,

How are you and your family today?? I’m Kampsotn S. Larry, former Director African Development Bank and CBN; you might find it so difficult to remember me. Though, it is indeed, a very long time. On my singular, I am much delighted and privileged to contact you again, after couple of years now. It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification to them, despite circumstances that made things, not worked out as we projected then.

I take this liberty to inform you that, the transaction we were pursing together which you invested your money, finally worked out by God's infinite mercy and I decided to contact you, just to let you know. I have conscience as a human being, due to your tremendous effort and contribution to make things work out in retrospect.

Meanwhile, I must inform you that, I am presently in London for numerous business negotiations and establishment. I just arrived yesterday night and checked inn, in a hotel and decided to go down to the hotel library to mail you. Now, with my sincere heart, I have raised and signed an International Cashier's Bank Draft, to the tune of USD$1,520,000.00 (ONE MILLION FIVE HUNDRED AND TWENTY THOUSAND DECIMAL ZERO-ZERO UNITED STATES DOLLARS) only in your name as COMPENSATION to your dedication, humanity and contribution, as it were.

Please, contact now, my confidential secretary, he is in the name of:
Mr. Johnson N Ezekiel (Secretary)
E-mail: joh20142745@gmail.com
Tel: 234-7064764243.

I have been troubled in my heart since the success of this transaction when I remember your effort in making things work during such time, I thank God for this courage to contact you, please rejoice and be glad.

You are to reconfirm to my secretary:
1. YOU’RE CURRENT ADDRESS
2. YOUR DIRECT CELL PHONE NUMBER

He will advise you further about the shipment of the ICBD to your Residence Address or Office Address you may provided. Feel free to reach my secretary via this very mail address. Most importantly, the ICBD has only validity period of 30 banking days.

Please keep me informed on receipt of the Draft and please call me on the clearance in your account, my regard to your family.

Sincerely Yours,

Rev. Kampsotn
The direct number to call me or text me is +44-20-33221984

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 :2020-01-20 04:04:23
 Scammer
  Information
Name:
Ezekiel Johnson
Email Address:
joh20142745@gmail.com
Telephone:
234-7064764243
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...
Good morning ,
Thanks for your email and the details you forwarded to me, to permit me carry on the instruction from my boss Larry to send you the Cashier's Bank Draft.
Please all i need from you now is the name of a Courier company of your choice to send you the draft.
Please this information will help me to confirm from the courier company how much the delivering charge will cost you.
Waiting to receive the details from you.
Thanks
Johnson E.
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

Scam Email
Subject: Re: SINCERE COMPENSATION FROM LARRY
From: Ezekiel Johnson delivered-to: @gmail.com
received: by 2002:a5d:6550:0:0:0:0:0 with HTTP; Thu, 16 Jan 2020 01:02:50 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1579165371; cv=none; d=google.com; s=arc-20160816; b=mnrAdJYOaSVpWMeTkztRT1JCeqADFGGlhbW5ggraAI...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=LcqOvXKK; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of joh20142745@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=LcqOvXKK; spf=pass (google.com: domain of joh2...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Thu, 16 Jan 2020 10:02:50 +0100
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

NOBODYLINES


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