Scam Tip Report #95803 - CONGRATULATION DEAR CUSTOMER


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-11 14:29:55
Nigerian/419 Scam
CONGRATULATION DEAR CUSTOMER 
 Scammer
  Information
Name:
Mr David Henry
Email Address:
riamoneytransfer.office@fastservice.com
Country of Scam:
United States (US)
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...

INTERNATIONAL REMITTANCES DEPARTMENT RIA MONEY TRANSFER WORLDWIDE FOUNDED IN 1987, RIA FINANCIAL SERVICES IS THE THIRD- LARGEST MONEY TRANSFER
ADDRESS: PLOT B 3243 . COTONOU REPUBLIC OF BENIN. 24HOURS DUTY AND 7 DAYS A WEEK

Dear Customer,

The Breaking News, 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$5000.00 in every day 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 $5000.00 usd every day starting from today. Provide your full receivers names for the payment and an activation fee of $5000.00 usd only to get your payment files activated so that we will start sending your daily payment as agreed.

The required fee of $152 usd should be sent through R.I.A Money Transfer or money gram. Upon the receipt of the $152.00 your payment files will be activated to enable you receive your first installment payment of $5000.00 usd immediately. Send the $152.00 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 $152.00 usd R.I.A Via western union or money gram money Transfer. The Receivers Information For The $152.00 as follows:

Receivers name:................
Country: ..............................Benin Republic
City:.......................................Cotonou
Text Question: .....................IN God?
Answer:..................................We Trust
Amount:.................................$152.00
MTCN# ??
Sender’s name: ??

Immediately we receives the payment, we shall activate your payment files and start sending your payments. Call immediately on this direct phone Office:+229-6896874 for more Details and directives.

Congratulate once again.
Regards,
Mr David Henry
DIRECTOR RIA MONEY TRANSFER

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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