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No Name
2016-07-21 15:03:09
Medina, OH, United States
Scammer Source was email TRANSFER FORM RIA MONEY TRANSFEREmail Attached
Nigerian/419 Scam

Scammer Information
NameJOHN OBI    
Telephone229-68584286     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Attn: With due respect sir ,we wish to acknowledge the receipt of your mail regarding your compensation payment of One million Eight Hundred Thousand United State Dollars {$1.8million usd] that was deposited in our office here by the I.M.F for immediate transfer to your name through RIA Money Transfer Cotonou, Benin of Republic.
As for your first payment which has been sent, we are hereby inform you as the beneficiary of the funds that before we will release mtcn#, sender’s, Text Question and answer to pick up the first payment of $2,999.99, your payment file will be activated with the sum of $68.00 .It is very important that you send the fee as soon as you receive this massage to enable us meet up your first payment of $2,999.99 today
However, we are hereby re-assure you as the beneficiary that within 1hrs 30m of receiving the fee of $68.00 your tracking# number, Sender’s name, Text Question and answer will be release to you immediately. and you can pick up the money in any RIA money transfer or money gram office close to you
Once again note: that the reason you were ask to send the sum of $68.00,is to activate your payment file. though we have tried to deduct the $68.00 from your first payment but the minister administrator trust fund Cotonou Benin Republic chapter made it known to us that no one has legal right to deduct or added to the value of the funds due to insurance policy until it gets to the beneficiary, to avoid miss appropriation of fund or wrong transfer
Therefore you are expected to send ($68.00) to enable us proceed with the transfer without any more delay at hitch because as the matter of fact, all necessary arrangement has been made
Below is the Information to send the $68.00
Receiver's Name:========JOHN OBI City:============Cotonou Country:========Benin Republic Amount:====$68.00 Sender's Name:======= Question:=====Code? Answer:========229 Reference # number======
Yours in Servic Mr JOHN WILLIAM Director RIA MONEY TRANSFER Payment Office Tel: call or sms +229-68584286

Scam Email
From: RIA MONEY TRANSFER from ria money transfer thu jul 21 18: 55:15 2016
received-spf: SoftFail ( domain of discourages use of as permitted sender)
authentication-results: spf=softfail (sender IP is;; dkim=none (message not signed)header.d=none;yahoo.c...
received: from ([])by ([
thread-index: AQHR43rROGCBRifh9EqiiQmH8K8/j6AjO84q
date: Thu, 21 Jul 2016 18:55:15 +0000
accept-language: en-US
content-language: en-US
spamdiagnosticoutput: 1:99
spamdiagnosticmetadata: NSPM
content-type: multipart/alternative;boundary="_000_DB3PR01MB071501A6CF4D96C9FB204839D4090DB3PR01MB0715eurp_"
mime-version: 1.0
content-length: 8760

Tag Cloud
beneficiary 229-6858428 (5061506196 (5061507196 million hundred thousand 8million usd bp microsoft one million eight hundred thousand deposited payment internet transfer fund legal secure report sent mail dollar usd mtcn reference respect will spam yahoof exchange ach ($68.00) [] (no sig); from=shqiptar.... (ehlo bay004-omc2s3.hotma... ([]) (7.5.7601.23008) ( ( with micro... ( ( ([]) (sender ip is (message not signed) [veib+2qvtn6qribfl908kck8... (10019020)(98900003) (1601124038)(5061506196)(... (1601125047) (432015012)(82015046) (utc) (utc) filetime=[70e7a290:... miss appropriation of nmr john fs

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