[email protected] + 1(909) 245-3330

[Troy Platt]

Reply-To: [email protected]
From: Philip Wax <[email protected]>
Date: Tue, 2 Feb 2021 20:03:31 +0200
Subject: FROM OFFICE OF THE RIA MONEY TRANSFER CANADA

THIS IS OUR CONDUCT CODE (1221)
Welcome to ria money transfer Worldwide
FROM OFFICE OF THE RIA MONEY TRANSFER.
1703 Victoria Park Ave, Scarborough, ON M1R 1R9, Canada
WEB:http://site.www.riamoneytransfer.com/
EMAIL:([email protected])

Dear Customer,

We the board members of Ria Money Transfer Office wish to acknowledge
the receipt of your email and we are instructed to send your fund
$2,000.000 thousand

united state dollars dollars(TWO MILLION UNITED STATE DOLLARS)to you
from our Ria Money Transfer Office here in ONTARIO CANADA by the
UNITED NATION

(UN),EUROPEAN UNION (EU) as your compensation on scam victims across
Europe/Africa, you will be receiving $3,000.00 DOLLARS per day until
your total sum

$2,000.000 thousand dollars is completely transferred to your name.

This is to notify all our customers about the latest development
concerning all the payment that are left in our custody,which yours
are inclusive Besides,

yours where given a bill of $235,in order to receive your payment of
which we didn’t hear from you for sometime now....Hence, our ria money
transfer is now

offering a Special BONUS to help all our customers that are having
their payment in our custody due to of prices. In order words we are
now requesting that

those involve should pay only the sum of $50. 00 to receive all their
payment abandoned in our custody.

However, the international Remittance Form as stated in United Nation
act of (RRT741) that will help build and renew your transfer file for
record keeping

as a way of checkmating the present Economics crisis situations will
be obtained/secured from High court here and it will cost you $50.00
dollars.

I want you to know that we have already sent out your first payment
$3,000.00 dollars and is ready for pick up now but is been placed on
hold until you

obtain the International Remittance Form which cost $50.00 dollars only.

Below is the payment details of your first $3,000.00 dollars which is
on hold but it will be released to you once we confirm the $50.00 for
the
International Remittance Form.

Reference #: 15129960508
Amount: $3,000
Text question: Clear
Answer: 2021
Sender name: Philip Wax Jr.


You are required to send the $50 Steam wallet gift card, amazon gift
card or Google play gift card so that we can commerce on your daily
payment process

because all the arrangements has been made and once we got the card
now, you will have your first payment within one hour after you send
the gift card and

that will be the fast and easy way to pay the fee as we have made all
the arrangements.


Finally, try and send the fee so that we can obtain the International
Remittance Form and release your payment from on Hold and allow you
pick up your

payment and another payment will be sent to you as it is a daily
payment $3,000.00 usd per day.

you can contact us with this email address [email protected]

Mr. Philip Wax
Email:[email protected]
Phone: + 1(909) 245-3330
The President and CEO.
Bank Of Montreal Canada (BMA).
Head Office Location Address: 1703 Victoria Park Ave, Scarborough, ON
M1R 1R9, Canada ,