Scam Tip Report #95517 - RIA MONEY TRANSFER WORLDWIDE


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-18 17:39:00
Nigerian/419 Scam
RIA MONEY TRANSFER WORLDWIDE 
 Scammer
  Information
Name:
Mrs.Eucharia Johnson
Email Address:
special.bonus@inbox.ru
Telephone:
22999634384
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....

SPF: SOFTFAIL with IP 74.6.135.42
DKIM: 'PASS' with domain yahoo.com
DMARC: 'FAIL'

REMITTANCE INTERNATIONAL BENIN REPUBLIC PORTO-NOVO
RIA MONEY TRANSFER WORLDWIDE
Rue 1171 Isiokwe Road, Cotonou Benin Republic.
Office Tele#: +22999634384
E-MAIL:( special.bonus@inbox.ru )

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 $3.500,000.00 (Three 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$6,500.00 in every five
Hours (5hours) 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 $6,500
usd every five hours starting from today. Provide your full receivers
names for the payment and an activation
fee of $6,500 only to get your payment files activated so that we will
start sending your hourly payment as agreed.

The required fee of $57.00 should be sent through R.I.A Money Transfer or
money gram. Upon the receipt of the $57.00 your payment files will be
activated to enable you receive your first installment payment of $6,500
immediately. Send the $57.00 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
activated to the system.

Here Is The Information Which You Will Use To Send The Required Fee Of
$57.00 usd Via western union, RIA or money gram money Transfer.The Receivers Information For The $57.00 as follows:

Receivers name:---- Van Edu
Receivers Country: Benin Republic
City:-------Cotonou
Addrss:Rue 1171 Isiokwe Road
Text Question:------How
Answer:-----------Fine
Amount:----------$57.00
MTCN#------------------
Sender's name:-------------
Sender's Country name:----------------------

Immediately we receives the payment, we shall activate your payment files
and start sending your payments.
Call immediately on this direct phone Office:+22999634384 for more Details
and directives. Congratulate once again.

Regards,Mrs.Eucharia Johnson
E=mail=( mrseucharia.johnson@bk.ru )

PLEASE READ THE WARNINGS AND HELPFUL 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. 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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