by AlanJones
Wed May 17, 2023 2:41 am
From: RIA Money Transfer - [email protected]
Reply-to: [email protected]
Subject: Your Daily Payment ($19,800.00 USD)
Tel. No.: +14134890007
Reply-to: [email protected]
Subject: Your Daily Payment ($19,800.00 USD)
Tel. No.: +14134890007
Dear Beneficiary,
YOUR URGENT ATTENTION NEEDED,
The International Monetary Fund (IMF) is compensating all the scam
victims and your email address was found in the scam victim's list.
This RIA Money Transfer office has been mandated to transfer your
Unclaimed fund to you via RIA Money Transfer and you will be receiving
$4,950 Four times daily which is $19,800 United State Dollar daily
until your total sum of $17.5 million USD is completely transferred to
you.
However, we have concluded the effect your own payment through our
special transit system, and your first transfer $4,900 has been sent
since 10th your pickup Ref digit is listed below but await your fund
file to be reinstated for immediate payout to you.
Please track the transfer yourself online. click on our website as
followed and put in your first transfer pin code (12097809467).
Website: https://www.riamoneytransfer.com/en-us/ ... -transfer/
Transfer Pin code: 12097809467
You will see that your transaction has been made since 10th but count
not be available because your fund file is yet to be reinstated.
(waiting for your fund reinstatement of file clearance for immediate
payout to you).
Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards here in United States
before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise any such transfer will be stopped by the
Authorities of RIA Money Transfer, and the Internal Revenue Service
(IRS), Approval Documents from the concerned Authorities here in
United States are needed for the release of your daily transfer to
avoid any other stoppage once the Transfer is carried out and for that
reason, you are required to pay the fee $70, this money will be used
by our Bank Attorney to Obtain all the necessary documents that will
enable the final Transit of your transaction today before it will be
cancelled.
We guarantee the successful receipt of your transfer to be
successfully completed within 30-mins upon the confirmation receipt of
the fee.
We await your urgent response regards to the fee for the reinstatement
of your daily transfer by our bank Attorney, kindly go to any Walmart
Store or CVS
Pharmacy and get any of the following gift Card, iTunes Card/ Steam
Wallet card/ Razer Gold card/ Foot Locker card of the fee $70 only,
scratch and send a scan copy of the Card bearing the codes for
confirmation.
To avoid delay in releasing your todays transfer after paying the fee,
kindly text the gift card to us or call: +1 (413) 489-0007.
We will complete you transfer as soon as we received your notification:
Thank yours faithfully,
SIGNED MANAGER.
Mr. Charles Ibe
RIA Money Transfer Department
[email protected]
www.riamoneytransfer.com
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
