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.
by Troy Platt Wed Dec 23, 2020 10:06 am
Reply-To: [email protected]
From: Ria Money Transfer <[email protected]>
Date: Mon, 21 Dec 2020 17:04:45 -0800
Subject: Re: (7 DAYS TODAY) Inbox


Ria Money Transfer
Send Money Worldwide
Our Ref: RMT/BENIN/IMF/21/12/2020
TEL: +22960922601
TEL: +229-98567007


Dear Customers,

This is to notify all our clients about the latest development
concerning all the PAYMENT that are left in our custody, which yours
are inclusive besides, you were given a bill of $250 in order to
receive your Transfer of which we didn’t hear from you for sometime
now. Hence, our (Ria Gram Money Transfer Office) here is now offering
a Special bonus to help all our customers that are abandoned their
PAYMENT in our custody due to because of price. In order words we are
now requesting that those involve should pay only the sum of $55.00 to
receive all your money abandoned in our custody.

Besides, my dear, this is a great opportunity and you have to comply
and your funds shall be transfer to you immediately you send the
required $55. But note that after (7 DAYS TODAY) you did not make the
payment of $55. 00 then we will cancel the transaction and your fund
will be diverted to government treasury to avoid problem because this
year is not last year, Note; That after the (7 DAYS given) We will
enter A new project for the year 2021 and that is the reason we have
decided to help all our customers before we could enter the new year
project so be advise to send $55.00 immediately if you are still
willing to claim your fund so as to enable us to register your
transfer immediately we receive the transfer charges because you will
start receiving your transfer as from tomorrow morning by 8:00 AM dot
our time here if you send the money today.

Remember to furnish us with your full details after the payment of $55
for the remittance of your $2.7 million USD & kindly send the money
through money gram Transfer with the receiver’s details below:

Receiver’s name:-----Erica Okah
Address:-----------C/45, Surulere AV Cotonou
City: -------------Cotonou
Postal Code:-------229
Country:-----------Benin Republic
Question:----------In God?
Answer: ------------We Trust
Amount: ------------ $55
REFERENCE NO:......................SENDER'S NAME...................

Forward the payment Reference number, sender name and address after
sending to enable us to pick up the money in this office here. Note:
that we do this to help all our customers so don't delay because any
delay might bring cancellation of your fund transaction and send the
fund to Benin government to avoid problem because we don't have such
time to delay anymore.

I am looking forward to confirm the fee of $55 immediately to enable
us to Transfer your first payment of $4,500 to you, but fail to do so
you will loose your payment because you have only 7 DAYS and after
that no more.

Good luck to you as you move.

Mr. George Goodyman
Email: [email protected]
Tel: +22960922601

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Image
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 38 guests