Director of the Ria Money Transfer - Scamalot

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Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-08-12 23:19:07
Nigerian/419 Scam
Director of the Ria Money Transfer 
 Scammer
  Information
Name:
Mrs.Senona Roberto
Email Address:
SENONA.ROBERTO@INBOX.RU
Country of Scam:
United States (US)
X-Originating-IP: 41.79.219.202

This is to inform you that your fund was brought to my desk this evening
because the Director of the Ria Money Transfer simple Reliable Money Transfer
in United State Of American said that they should divert your fund into the
Government Treasury account just because that you can not pay for their fee of
your fund which is $55.00only and you can start picking up daily $2,000 per day
until end of the fund of (US$1.2 Million ) But I told them to wait until I
hear from you today so that I will know the reason why you rejected such
amount of money us (US$1.2 Million ) which will change your life just because
of $55.00 I want your urgent response with the $55.00 so that you can start
picking up your first $2,000 immediately.

However, my Dear Customer this is the last Opportunity to claim your funds
before they will be divert your fund into the Government Treasury account and
this will be the last payment that you are going to pay before starting to pick
up your first payment of $2,000usd and I am hereby assuring you that once you
got the $55.00usd sent today, you will being to picking up your first payment
of $2,000usd per day until your totals funds of (US$1.2 Million ) is completed
okay.

So my dear use this information to go western union or money gram to send the
$55.00 usd and forward payment information mtcn Number immediately.

Receive name...JAMMIE BRYANT
Address……..85 lind ave Mansfield Oh 44903
Country.... United State
City.....Ohio
Text question...Finally
Answer....payment
Amount...$55
Sender....
Mtcn........

After you send the fee of $55,00 now forward payment information and use this
information to pick up your first payment of $2,000 USD in next (3 hours from
Ria Money Transfer office)

MTCN Pin Number 11979513158 Order
Number...US546485484
Collect at Ria Money Transfer office
Amount sent: $2,000USD
Sender Bernard wolf

I will wait to hear from you now with the payment information
mtcn.

Mrs. Senona Roberto
Telephone +1 626) 416-3947
Email: SENONA.ROBERTO@INBOX.RU
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