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.
#272307 by AlanJones Sat Oct 24, 2015 1:19 am
From: RIA money transfer - [email protected]
Reply-to: RIA money transfer - [email protected]
Tel. No.: +22995495702

Attention:

How are you today, I want to inform you that your $4.5 million dollars
is been deposited in our RIA Money transfer office by the federal
government of Benin, an other was giving to us by the president DR,
YAYI BONI to send your fund to you since Western Union and Money Gram
have been collecting money from you and refuse to sent you payment to
you.

Many western union and money gram have been shot down today by
president DR. YAYI BONI due to the scam that has been going on in
western union and money gram office, fifteen manager has been arrested
today from both western union and money.

Your first payment of $14,000 dollars have been send to you right now
and is already been available for you to pick it up, meanwhile the
only money you will send to RIA Money transfer is $65 dollars the
transfer charges of your two payment.

I advice you to quickly go ahead to RIA money transfer office and send
the $65 dollars today so that you can be able to pick up your two
payment of $14.000 dollars immediately you send the money okay.

Below is the information to send the $65 dollars via RIA money transfer.

Receiver Name: BASIL OBAH
Country: Benin Republic
City: cotomou
Question: when
Answer: now
Amount: $65 dollars
MTCN:
Sender Name:
Sender Country:

Immediately we receive the payment information you will receive your
two payments today okay, mind you after 7 working days we did not hear
from you, your payment will be diverted to federal government account
okay.

Best Regards
Dr. JOHN DIKE
+22995495702

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