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.
#204065 by Bryon Williams Mon Jun 02, 2014 11:52 am
Reply-To: [email protected]
Subject: RIA MONEY TRANSFER WORLDWIDE
From: Mr George Martins <[email protected]>

REMITTANCE INTERNATIONAL BENIN REPUBLIC COTONOU
RIA MONEY TRANSFER WORLDWIDE
Rue 1171 Isiokwe Road, Cotonou Benin Republic.
Office Tele#: +229 99001544
E-MAIL:( [email protected] )

Dear Customer,

According to the instruction passed to this R.I.A Money Transfer
Department from the office Governor of the
Central Bank Benin, A total sum of $2.500,000.00 (Two Million Five
Hundred Thousand United States Dollars only) has

been instructed to be paid to you.

According to the explanations made, the Central Bank and Government,
have decided to take over the issue of your

transfer to save you from all wire transfer problems you were facing
previously.This is to help us check-mate all the

Fraudulent activities going on here in West Africa at large. You shall
be paid bit by bit until your total sum is completely

received right from the Counter of any R.I.A Money Transfer closest to you.

We have been asked to release to you a total of US$6,500.00 in every
Three Hours (3hours) until the funds is

completely paid out, as that is the maximum limit we are legally
allowed to pay in a particular transaction.

After the failure in the transfer of your fund through other means
which may have been made impossible by the

European, American or British high commission and other bodies, I was
ordered from the office of the President and

the Central Bank Of Benin Republic to make your payment swiftly via
this medium, you will be receiving $6,500
usd every five hours starting from today. Provide your full receivers
names for the payment and an activation
fee of $6,500 only to get your payment files activated so that we will
start sending your hourly payment as agreed.

The required fee of $69.00 should be sent through R.I.A Money Transfer
or money gram. Upon the receipt of the

$69.00 your payment files will be activated to enable you receive your
first installment payment of $6,500 immediately.

Send the $69.00 usd payment information to us through the above email address.

Note: You can not be able to start picking up the money until your
Name is activated to the system.

Here Is The Information Which You Will Use To Send The Required Fee Of
$69.00 usd Via R.I.A Transfer Of Your

Choice Or Western Union Money Close To You.

The Receivers Information For The $69.00 as follows:

Receivers name:---- TONY ANEKWE
Receivers Country: Benin Republic
City:-------Cotonou
Text Question:------What Color?
Answer:-----------Green
Amount:----------$69.00
MTCN#------------------
Sender's name:-------------
Sender's Country name:----------------------

Immediately we receives the payment, we shall activate your payment
files and start sending your payments.
Call immediately on this direct phone Office:+229 99001544 for more
Details and directives. Congratulate once again.

Regards
Mr George Martins
Director REMITTANCE INTERNATIONAL
AMERICA Foreign Remittance.
Tel: +229 99001544
E-MAIL: [email protected]

Please contacta moferatorstor if you have a question or information about this post.



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