Scam Tip Report #94090 - Urgent Respond Needed

Scam ReporterScam Tips Received
Somewhere in United States
2018-12-10 10:25:26
Nigerian/419 Scam
Urgent Respond Needed 
Raques Rodriguez
Email Address:
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 day

I am sorry this was the only way to reach you.

Its urgent, your long overdue payment has been reviewed and payment for the last phase of 2018 has commenced. I tried getting you earlier to attend to this but all effort failed.Today is December 10th 2018 already.You need to stop contacting those fraudsters if you dont want to end up broke and frustrated...why will they continue to deceive you and keep going around in circles? Money does not grow on trees.The ICCC is now in charge of payment security and i have been instructed to report ANYBODY caught attempting to divert your payment.

There is no more room for nonsense...anybody attempting to divert your payment this time will be prosecuted.

I strongly advise you get in contact with me immediately to put an end to this and get you paid physical cash and not empty promises.

If i help to make this possible, what will you give me in return? I am not doing this for free, and i am ready to even join you to push this through because whoever claims to be in power to get you paid, must also be ready to put his money where his mouth is.

NAME Raques Rodriguez

(ICCC) FBI's Internet Crime Complaint Center.
Cleveland Ohio United State.

Phone: +1(530)270-9507
Email: (

Open: Mon to Fri
9am to 5pm

Open Sat
9am to 2pm


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

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