Scam Tip Report #96819 - CONTACT THE RIA MONEY TRANSFER!!!!


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-08-20 01:43:51
Nigerian/419 Scam
CONTACT THE RIA MONEY TRANSFER!!!! 
 Scammer
  Information
Name:
Mr. David Werfel
Email Address:
ria_m@aol.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Dear:Ria monry Transfer Customer,

You have been awarded with the sum of $3.500,000 USD by our office, as one of our customers who use Ria in their daily business transaction.This award has been selected through the internet, where your e-mail address was indicated and notified.

Please provide Dr:Mark Adam with the following details listed below so that your fund will be remitted to you
through Ria money.
1. Name:______
2. Address________
3. Country:_______
4. Phone Number____
5. Occupation:________
6. Sex:_________________
7. Age___________________

Mr. DAVID Werfel,

Tel: +229-652 091 59:E-mail:(ria_m@aol.com)
As soon as these details are received and verified,
your fund will be transferred to you. Thank you, for
using Ria Anget.

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