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  • Mr. David Bello - [email protected]

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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Calvin
 
From: Mr. David Bello - [email protected]
Reply: [email protected]

Subject: What is going on
WELCOME TO RIA MONEY TRANSFER
DESK OF Mr. David Bello,
E-mail [email protected]
http://www.riamoneytransfer.com/

Dear Friend,

I want to make you understand something in life that you failed to
realize, I want you to have at the back of your mind that all this
while you have been dealing with fake people, claiming to be western
union/money gram and banks official, I have never slept a day without
being worried about your issue since I entered into this custody of
Ria Money Transfer. I have been keeping this as a secret, but I want
to open up to you at this very moment avoid Judgment day in the
present of Almighty God, do you really know what holding your payment
over and over, paying your earned money without result is because of
(Certificate of Occupancy) look, I want you to do me a favor by keep
this issue secret.

For your sake just to be honest and integrity, I am praying day and
night towards this case, once i sight mine eyes on your contract
compensation award winner, you spend a lots yet no conclusion, I
believed that God use someone to save somebody, as the matter of in
fact with the hope that this transfer have come to the end for you to
receive your payment as I took this bold step, what I mostly needed
from you is honest and integrity also keeping this secret and
confidential.

Right now, this might interest you to know the main reason while I
keep on exposed below reference issue to you today just to be
awareness about what really holding your payment upon all the monies
you have paid is (Certificate of Occupancy) without the document,
there is no ways the expecting contract award winner compensation will
ever paid to you, point of correction, don?t ever you ignore below
messages, it is yours times for God to answer your prayer, Well, I
wouldn?t say I regretted taking such step because I don’t knew how
much you have also paid so far in this issue. But my pains and agonies
is much each times I saw your file form record, you?re always feeling
cheated or swindled.

Well, a times I seat down and thinks of this other way round with the
firm believe that you sometimes act funny just because of the bad name
and reputation of this country (Benin Republic in African) also with
your past experience with some of those hoodlums. But when I seat down
in my office sometime last week and saw your payment file, I was
trying to contact you personally with the hope of helping you out of
the mess you have faced so far with those criminals, but I still
understand partially that you are still somewhat believing in those
hoodlum?s fake letters and documents, look, you need a prayer just ask
God to opened your eyes well, by review a personal person to trust in
order to have your fund paid to you.

Considering the state of affairs at hand, I will be glad to notify you
for the last time what holding your payment sake and you have also
lost money too, but I want you to know our stands now because the UN,
FBI & INTERPOL are so concerned why I have not yet gotten this fund of
yours paid to you since, but I found out that my explanation makes no
sense/ or difference to them, all they are after is for me to make
sure I get this done before the end of this week. Please! Please! &
please! Can you help yourself out from this matter so we can forget
about our agonies once and for all? Can you trust me for once for me
to trust you as well so we can work out things? I want to be plain to
you so you can be plain to me as well. According to my meeting with
this reliable bank manager today,

He made it clear to me that instead of him demanding for fees upon
fees; why don?t we pay the whole needed fee for once and get this fund
transferred or delivered immediately to you If you?re ready to comply
with the US$100,00 Finally,I would love you to open up to me if I
should forward a letter of declaration to you for you to sign on it
stating that you?re no more interested in making this claim so I can
forward to the bank,UN, FBI & INTERPOL. But if you?re still interested
in making the claim, kindly try and send down the needed fee today so
I can make all arrangement with the bank to avoid misunderstanding

Receiver Name: CHINEDU ILOCHI
Receiver Country: Benin Republic
City: Cotonou
Text Question: A
Text Answer: B
I await your prompt response,
Regards,
Mr. David Bello
E-mail [email protected]

http://www.streamlines-m.com/who
  by AlanJones
 
From: Gen james Ubah - [email protected]
Tel. No.: +22998736166
Atten;

You are welcome, how are you today?. I am delighted to bring to your notice that our duty is to verify and pay off this long waiting transfer with maximum security. So be informed that we have received a confirmation advice transfer memo from our payment office requesting for your Non Immigrant Transit Clearance Tax Certificate payment receipt .

I must draw to your attention the prerequisite for the issurance of the aforementioned document as stipulated in section 2(IV) of the procedural manual of the contract Agreement which is regulating this transfer. Also be informed that the official amount signed by this office to be paid to you is US$8,000,000.00 million(US Dollars ) only once your are fast inorder to meet up.

The agreement made it mandatory that you will pay $255.00 only for the programming of the information to enable us automate the information's on the transfer script text for your fund to be made available to you.
You are advice to send the sum of $255.00 only via Western Union Money Transfer with the below stated details;

RECEIVE S NAME ................ LAINUS CHINEDU ANAZALI
DESTINATION COUNTRY ...............REPUBLIC OF BENIN
CITY/ STATE........................
COTONOU
ZIP CODE ..........................229
QUESTION...........................WHAT COLOUR?
ANSWER.............................GREEN.

THEN FORWARD THE MONEY TRANSFER CONTROL NUMBER (MTCN) INCLUDING THE
SENDERS DETAILS, TO ENABLE US CONFIRM YOUR PAYMENT.

Note that, as soon as you send the money, you are advised to forward to us your direct telephone and contact addresses where to post your cheque, If you prefer to recieve your payment through a certified Bank Draft.

But, if you wish your fund to be wired direct into your Bank Account, be kind to give us your Bank Details upon confirmation of the fees from you today or tomorrow. And with the information's your fund will hit your Account/position within 72 Banking hours.

Finally, note that we have a specific time to transfer your fund and you have to know that this is the final stage and the most important and fragile stage of this transaction. The official deadline is due to
expire with the application law. So you have to act fast to avoid any further delays that may be detrimental to the whole process.

I will be waiting for your positive response with the payment information's. Any delay from your side regarding this payment exercise will be resolved for the next quarter payment that will be coming next year. So you are advised to adhere to our instructions so as to enable us serve your better.
Thank you for your good understanding.
Yours truly,
Director Gen. James Ubah
+22998736166