Scam Tip Report #95732 - RIA MONEY TRANSFER WORLDWIDE


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-07 07:06:45
Nigerian/419 Scam
RIA MONEY TRANSFER WORLDWIDE 
 Scammer
  Information
Name:
Mr.Ibrahim Boni
Email Address:
riamoneytransf@outlook.com
Telephone:
229 66025007
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 74.6.133.123
DMARC: 'FAIL'

REMITTANCE INTERNATIONAL BENIN REPUBLIC COTONOU
RIA MONEY TRANSFER WORLDWIDE
Rue 1171 Isiokwe Road, Cotonou Benin Republic.
Office Tele#: (+229 66025007)

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 $10.500,000.00 (Ten 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$5000.00 in every
five Hours (3hours) 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 $5000.00usd usd every five hours starting from today.
Provide your full receivers names for the payment and an activation
fee of $5000.00usd only to get your payment files activated so that we
will start sending your hourly payment as agreed.

The required fee of $50usd should be sent through Money Gram Money
Transfer or Western Union. Upon the receipt of the $50usd.00 your
payment files will be upgrade with your full name to enable you
receive your first installment payment of $5000.00usd immediately.
Send the $50.00 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 upgrade to the system.

Here Is The Information Which You Will Use To Send The Required Fee Of
$50.00 usd Via western union or Ria money Transfer. The
Receivers Information For The $50.00 as follows:

Receivers name:—Justina Oby
Country: Benin Republic
City:——-Cotonou
Text Question:——within?
Answer:———–3hours
Amount:———-$50.00USD
MTCN#——————
Sender’s name:————-

Immediately we receives the payment, we shall upgrade your payment
files and start sending your payments. Call immediately on this direct
phone Office:+22966025007 for more Details and directives.
Congratulate once again.

Regards,
Mr.Ibrahim Boni.
E-mail= riafundstransfer@outlook.com
Phone is +229 66025007
According to the instruction From Government Authority,

PLEASE READ THE USEFUL 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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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