Scam Tip Report #93446 - I have decided to compensate you with the sum of Nine Hundred And Fifty Thousand United State Dollars
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-10-27 15:11:50 Nigerian/419 Scam |  I have decided to compensate you with the sum of Nine Hundred And Fifty Thousand United State Dollars
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 | ||||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know