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.
#391517 by AlanJones Sun Jul 14, 2019 2:05 am
From: Nelson Uba - [email protected]
Reply-to: [email protected]
Subject: R.I.A Money Transfer Department
Tel. No.: +22968069704

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
$4.500,000.00 (Three 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
five Hours (5hours) 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 $29 should be sent through R.I.A Money Transfer,
WESTERN UNION or money gram. Upon the receipt of the $59 your payment files
will be activated to enable you receive your first installment payment of
$6,500 immediately. Send the $59 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 $59.00 usd Via western union, RIA or money
gram money Transfer. The Receivers Information For The $59 as follows:

Receivers name:--- Walsh Kung
Receivers Country: Benin Republic
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:
+22968069704 for more Details and directives. Congratulate once again.


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