Scam Tip Report #87201 - FROM THE OFFICE RIA MONEY TRANSFER
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-09-08 18:31:12 Nigerian/419 Scam |  FROM THE OFFICE RIA MONEY TRANSFER
X-Originating-IP: 41.138.89.251 Nigeria (ISPEtisalat Benin SA) Ähnliches Foto FROM THE OFFICE RIA MONEY TRANSFER COMPENSATIONS BONUS ORGANIZERS. Local Service: 7 Eleven Branch 39392 395 3rd Ave New York City, NY USA PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT OR IT WILL BE CANCELED. Attention: This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which have been in our custody for a long period till date. We learn that you were asked to pay some certain amount in order to receive your (FUNDS) of which you could not then, due to one reason or the other. Now Ria money transfer (Department) here is offering you a (SPECIAL BONUS COMPENSATION) to help you in receiving your total (FUNDS) in our custody. In other words, we are now need ($299) only from you for RE-NEWING AND RECONFIRMING FEES OF YOUR OLD PAYMENT FILE which was expired to enable you start receiving your (OUTSTANDING UNCLAIMED FUNDS) left in our custody. Meanwhile, this is the last opportunity for you to receive your (FUNDS) and you are advised for your best interest to comply immediately with this resolution and you will start receiving your funds ($20,000) per day 2x1, totaling ($5,500.000.00.). Note that after (4 DAYS) of this notice and you fail to make the renewal payment as required, then we will convert the funds to Government account as the law stipulates here which will result to a cancellation of your payment. Also Note that after (3 weeks) of this notice, we shall enter for a new project for the year and that is our reason for offering you this help, so do not to fail to comply. You are hereby advised to contact the paying officer as directed and send your details as stated below and also pay the ($299) immediately, so that we can key in your payment in our PAYMENT DATA BASE to enable you to start receiving your payment from tomorrow After the payment of ($299) you will start receiving your money every day ($20,000 X 2) either through Ria money transfer or Western Union or Money Gram preferably by you ($20,000) until the full payment of ($5,500.000.00.) is completed. The total sum you will be receiving per day is ($20,000) in two payment ($20,000 X 2). This is information to send the renewal and reconfirmation charges fees. Receiver`S Name: Pamela Clemons Address: Roanoke Rapids - North Carolina- Usa Amount: 299 dollars Only Mtcn..... Thanking you for your Anticipated Co-operations. Yours faithfully, Mrs. Sarah Stone Payment Department +1 (917) 397-7488 Bildergebnis für ria money transfer LOG | ||||||
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