by AlanJones
From: Dear Ria Customer, - [email protected]
Reply-to: "Dear Ria Customer," - [email protected]
Subject: We the board members of Ria Money Transfer Office......
Tel. No.: +22967098381
Reply-to: "Dear Ria Customer," - [email protected]
Subject: We the board members of Ria Money Transfer Office......
Tel. No.: +22967098381
Dear Ria Customer,
The Ministry Of Finance Benin Republic was notify us your name and your
address as those that is paid to wrong people in Africa since past years
and The Executive Governor of Ministry Of Finance Benin Republic Dr.Felix
Martins has Instructed our board members of Ria Money Transfer Office to
send fund compensation of the sum $1.000.000, (one million united state
dollars) to you from our Ria Money Transfer Office here in Republic of
Benin/West Africa by the UNITED NATION (UN),EUROPEAN UNION (EU) as your
compensation on scam victims in Africa, you will be receiving $3,000.00
DOLLARS per day until your total sum $1.000.000. One million dollars is
completely transferred to your name.
However,the international Remittance Form as stated in United Nation act
of (RRT208) that will help build and renew your transfer file for record
keeping as a way of checkmating the present Economics crisis situations
will be obtained/secured from High court here and it will cost you $99.00
dollars.
I want you to know that we have already sent out your first payment
$3,000.00 dollars and is ready for pick up now but is been placed on hold
until you obtain the International Remittance Form which cost $99.00
dollars only.
Again you have to reconfirm your full informations to avoid any mistake on
your receiver first name and last name because its very important to us,
Your full Name:....
Telephone Number:....
Occupation:.....
Your state:......
Your Country:......
Your Age/ sex:....
Below is the payment details of your first $3,000.00 dollars which is on
hold but it will be released to you once we confirm the $99.00 for the
International Remittance Form.
Reference #: 15129960508
Amount: $3,000
Text question: Sent
Answer: Yes
Sender name: Philip Wax, Jr
You are required to send the $99 with the below information and let us have
the payment details immediately,
Receiver name ---PHILIP CHIKE.
City/Country---------- Akpakpa Cotonou.
receiver's address: 760 Akpakpa Road Opposite Tunde Motors,Benin
Amount-----------$99
MTCN----------???????
Sender Name...........
Finally, try and send the fee so that we can obtain the International
Remittance Form and release your payment from on Hold and allow you pick up
your payment and another payment will be sent to you as it is a daily
payment $3,000.00 usd per day. and be informed that all the document is
with us as well, the approval certificate from HIGH COURT and the first
payment slip IS attached , you can also send via western union or money
gram stores.
you can contact us with this email address [email protected]
Yours in service,
Mr. Philip Wax.
Phone. +22967098381
DIRECTOR Ria Money Transfer Office INTERNATIONAL BENIN REPUBLIC.
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.
