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.
#418816 by Troy Platt Tue Oct 20, 2020 8:17 am
Date: Mon, 19 Oct 2020 12:25:25 +0000 (UTC)
From: "MRS.ROSE CYNTHIA JOSEPH" <[email protected]>
Reply-To: [email protected]
Subject: RIA PAYMENT INTERNATIONAL


RIA INTERANATIONAL COTONOU BENIN REPUBLIC/
ADDRESS 455 AGBOKOU,ANKPA ROAD LAGOTES PALAR.

ATTENTION,

WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS RIA OFFICE AND THE CONTENT WAS WELL NOTED. WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY RIA OFFICE FROM HERE IN BENIN REPUBLIC OFFICE OF RIA MONEY TRANSFER DEPARTMENT AND YOU WILL BE RECEIVING YOUR FUND ( $3,500.00 U.S.D ) PER DAY
UNTIL YOU RECEIVE ALL YOUR TOTAL PAYMENT WHICH IS THE SUM OF $5.5MILLION AS SCHEDULED IN OUR OFFICE HERE.

THEREFORE, BE INFORMED THAT THROUGH THIS OUR MEDIUM OF RIA PAYMENT YOU ARE ENTITLED TO BE RECEIVING US$3,500.00 EVERY DAY UNTIL YOUR TOTAL FUND WHICH IS $$5.5MILLION USD IS COMPLETELY PAID TO YOU, BUT BEFORE THAT YOU WILL HAVE TO SEND THE REQUIRED FEE OF $100 U.S.D WHICH WILL BE USED FOR THE RENEWING AND RECONFIRMATION OF YOUR PAYMENT FILE TO ENABLE US START RELEASING YOUR PAYMENT AS SCHEDULED.

SECONDLY WE WISH TO INFORM YOU THAT WE HAVE ALREADY MADE THE FIRST PAYMENT BUT YOU CAN NOT PICK THE PAYMENT WHICH WE MADE ON YOUR NAME BECAUSE THE ADMINISTRATOR TRUST FUND HAVE NOT ACTIVATE THE PAYMENT DUE TO THE REQUIRED CHARGES WHICH IS AMOUNT OF $100 U.S.D FOR THE RE-NEWING ACTIVATION AND RECONFIRMATION FEE OF THE TOTAL PAYMENT AS NOT YET BEEN PAID THEREFORE YOU WERE ADVICED TO GO AHEAD AND SEND THE REQUIRED FEE AMOUNT OF $100 U.S.D TO ENABLE THEM ACTIVATE THE PAYMENT SO THAT YOU WILL START RECEIVING YOUR PAYMENT IMMEDIATELY.

HERE IS YOUR FIRST PAYMENT US$3,500.00 U.S.D THAT WE HAVE BEEN ISSUED OUT FOR YOU BUT IT HAS NOT ACTIVATED UNTIL YOU SETTLED THE REQUIRED FEE $100 U.S.D FOR US TO RE-NEWING ACTIVATION AND RE-CONFIRMATION OF YOUR PAYMENT FILE AS WELL BEFORE YOU CAN BE ABLE TO PICK IT UP OVER THERE YOUR CITY LOCATION RIA OFFICE.

Reference Number…48854021890
Sender Name…..Marja Wunderlich
Amount sent is $3,500.00

RIA MONEY TRANSER OFFICE COTONOU BENIN REPUBLIC/ ADDRESS 455 AGBOKOU,ANKPA ROAD
LAGOTES PALAR.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $100.00 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS
IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUND.

THEREFORE, YOU ARE EXPECTED TO SEND THE REQUIRED FEE SO THAT YOUR PAYMENT WILL BE RELEASED TO YOUR CITY RIA MONEY TRANSFER OFFICE IMMEDIATELY AND NOTE THAT ONCE WE
CONFIRM THE FEE, YOU ARE GOING TO CONFIRMED YOUR FIRST PAYMENT $3,500.00 USD IMMEDIATELY OVER THERE WITHOUT ANY FURTHER DELAY AND YOUR OTHER PAYMENTS WILL FOLLOW AS WELL.

BELOW IS OUR ACCOUNTANT’S INFORMATION FOR YOU TO SEND THE $100U.S.D THROUGH OUR RIA MONEY TRANSFER OFFICE:

RECEIVER NAME:………GABRIEL MMACHI
COUNTRY:…………… BENIN REPUBLIC.
CITY:………………. COTONOU.
TEXT QUESTION:……….IN GOD ?
ANSWER:……………..WE TRUST.
AMOUNT:……………… $100 U.S.D
REFERENCE NO:……………

WE ARE WAITING FOR YOUR URGENT RESPONSE TO ENABLE THIS OFFICE KNOW YOUR ARRANGEMENT FOR THE PAYMENT AND WE WILL ALSO ADVICE YOU TO KEEP YOUR TRANSACTION WITH US VERY CONFIDENTIAL SO THAT NOBODY WILL PICK YOUR FUND BECAUSE WE WILL NOT BE HOLD RESPONSIBLE IF ANYBODY PICK UP YOUR FUND FROM YOUR
END.

THANKS FOR YOUR UNDERSTANDING AS WE ARE WAITING FOR YOUR URGENT RESPONSE SOON.

YOURS SINCERELY,
MRS.ROSE CYNTHIA JOSEPH
EMAIL,([email protected])
FORIGN OPERATION MANAGER
RIA PAYMENT INTERNATIONAL
PAYMENT OFFICE BENIN REPUBLIC

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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!
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