Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#309936 by HillBilly Sat Oct 22, 2016 11:26 am
Same scammer as here : https://scamwarners.com/forum/viewtopic ... 7&p=247391 He obviously has mental problems because he doesn't seem to be the same person in this scam email.

Hello Dear.

Charles Rodrique ([email protected])

7:24 AM
[email protected]
From: Charles Rodrique ([email protected])
Sent: Sat 10/22/16 7:24 AM
To:

Compliment of the day my good friend

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 Mexico 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.Ben Mark 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: BEN MARK
E-mail: [email protected]
Tel: +229 99 185 455

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. Ben Mark he will mail you
the cheque without any hitch.

Send to him the following data: 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.You can as well forward to me your full details as mention
above so that i will send it to him.

God Bless you and your family.
Regards,
Mr.Charles Rodrique


Received: from 149.6.145.26
by mail.pubblica.istruzione.it with HTTP;
Sat, 22 Oct 2016 16:24:11 +0200
Message-ID: <57786bb51c4cb28a0a7b497566cbcc33.squirrel@mail.pubblica.istruzione.it>
Date: Sat, 22 Oct 2016 16:24:11 +0200
Subject: Hello Dear.
From: "Charles Rodrique" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.22
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients:;
Return-Path: [email protected]
X-OriginalArrivalTime: 22 Oct 2016 14:24:12.0898 (UTC) FILETIME=[F618D420:01D22C6F]



IP: 149.6.145.26
Decimal: 2500235546
Hostname: 149.6.145.26
ASN: 174
ISP: Cogent Communications
Organization: Cogent Communications
Services: Confirmed proxy server
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Europe
Country: United Kingdom gb flag
State/Region: England
City: London

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