Scam Tip Report #95732 - RIA MONEY TRANSFER WORLDWIDE
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-05-07 14:06:45 Nigerian/419 Scam |  RIA MONEY TRANSFER WORLDWIDE
SPF: SOFTFAIL with IP 74.6.133.123 DMARC: 'FAIL' REMITTANCE INTERNATIONAL BENIN REPUBLIC COTONOU RIA MONEY TRANSFER WORLDWIDE Rue 1171 Isiokwe Road, Cotonou Benin Republic. Office Tele#: (+229 66025007) 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 $10.500,000.00 (Ten 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$5000.00 in every five Hours (3hours) 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 $5000.00usd usd every five hours starting from today. Provide your full receivers names for the payment and an activation fee of $5000.00usd only to get your payment files activated so that we will start sending your hourly payment as agreed. The required fee of $50usd should be sent through Money Gram Money Transfer or Western Union. Upon the receipt of the $50usd.00 your payment files will be upgrade with your full name to enable you receive your first installment payment of $5000.00usd immediately. Send the $50.00 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 upgrade to the system. Here Is The Information Which You Will Use To Send The Required Fee Of $50.00 usd Via western union or Ria money Transfer. The Receivers Information For The $50.00 as follows: Receivers name:—Justina Oby Country: Benin Republic City:——-Cotonou Text Question:——within? Answer:———–3hours Amount:———-$50.00USD MTCN#—————— Sender’s name:————- Immediately we receives the payment, we shall upgrade your payment files and start sending your payments. Call immediately on this direct phone Office:+22966025007 for more Details and directives. Congratulate once again. Regards, Mr.Ibrahim Boni. E-mail= riafundstransfer@outlook.com Phone is +229 66025007 According to the instruction From Government Authority, PLEASE READ THE USEFUL INFORMATION BELOW... Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off. Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||||
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