Scam Tip Report #93446 - I have decided to compensate you with the sum of Nine Hundred And Fifty Thousand United State Dollars


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-27 08:11:50
Nigerian/419 Scam
I have decided to compensate you with the sum of Nine Hundred And Fifty Thousand United State Dollars 
 Scammer
  Information
Name:
Mr.Rodriquez Hodge
Email Address:
albdylan@outlook.com
Telephone:
229 611 966 55
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.

X-Originating-IP: [197.234.221.62] KNOWN SCAMMER BENIN

Hello Dear Good Friend, Greeting to you.

It is my pleasure to reach you after our successful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance in the past to help me in receiving the fund,I am obliged to inform you that I have succeeded in transferring the fund with the help of a new partner from Brazil. Everything was perfectly done because we stroke a deal with one of the Lady accountant who works with the Federal Ministry of Finance (F M F), and she rendered tremendous help to us. My new partner initiated this idea and it worked out successfully.

In appreciation of your earlier assistance to me in receiving the funds which you did not complete with me, I have decided to compensate you with the sum of Nine Hundred And Fifty Thousand United State Dollars ( $950,000.00 USD ) Please accept it as a token of appreciation from Me.Presently, I am in Chile for investment project. Since it was difficult to contact you before i traveled due to the urgency of my business schedule, I have left instruction with Mr.Albert Dylan the foreign remittance department of African Development Bank Parakou Branch Benin Republic to send your cheque. You need to contact him today with his contact details as below.

His name: Albert Dylan
Email: { albdylan@outlook.com }
Tel: +229 611 966 55

Please email him and inform him that I have contacted you that he should go ahead to send your compensation cheque.You have to reconfirm your information to him so that he will confirm that you are the person supposed to contact him, considering the kind of information he is expecting, so feel free to get in touch with Mr.Albert Dylan he will mail you the cheque without any delay.

You are to reconfirm your following data to him: Your delivery Address, Your Full Name,Country, City, Age, Sex, Phone Number, Occupation. If you wish to receive your money in a cheque, kindly tell him your preference to receive your $950,000.00 USD

God Bless you and your family.
Regards,
Mr.Rodriquez Hodge

PLEASE READ THE WARNING BELOW

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 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
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

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