RIA MONEY TRANSFER Scam - [email protected]

Started by zx261242, May 23, 2022, 02:33 PM

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From: My name is Collins Dube <[email protected]>
Sent: 20 December 2021 19:46
Subject: This is a very great good news..
 
Dear, customer

This is a very great good news this morning first of all my name is Collins Dube I, am a new elected manager in this office of RIA MONEY TRANSFER OFFICE and today is my first to work in this office so when I was going through some files I saw your name among those that supposed to receive their payment for long and the payment file still here up till today,So when I was trying to know the reason of delaying the fund then I found out there is fee needed as security keeping of the total sum of $ 10.5 millions but it is not paid and this fund was deposited on your name for long without being transfer to your name and address because of security keeping fee of $150 which was caused by delaying and silent,But now due-to our promo you're free to receive your payment with $50 and it will last only two days to expire,

The reason Why your funds was here for long without be delivered and if you did not contact urgent the Federal Government here Benin republic will divert your  $10.5 millions into Government account that is the new constitution from New Government and this constitution have started work from today being Thursday and be advice that you have only two working days to finalize with requirement and start receive your fund,For information according to the instruction from new Government you will start receive $6,000 USD for each transfer until you receive your total amount complete,

The maximum amount you will be receive each day is two payment which is $12,000 USD till the $10.5 millions payment is completed note that all necessary arrangement regarding the transfer has been concluded,

And also we need Your Full information

First Name: ------
Last Name: -------
Country-------
State of Origin: --------------
Phone Number: -----------------
Residential Address: ----------

You are to send the needed fee through Gift card (iTunes, steam wallet, nordstrom or eBay)

I AM HERE GIVING YOUR GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL RECEIVE YOUR FUND

IMMEDIATELY. I WILL BE WAITING FOR YOUR ANSWER FOR IMMEDIATE RELEASE OF YOUR FIRST PAYMENT TODAY THROUGH RIA MONEY TRANSFER AND FORWARD TO YOU REFERENCE TO PICK YOUR FIRST PAYMENT TODAY OK.

Thank You God bless
Pastor Christine Dube
RIA money transfer head