From: Riza Continental Shipping Company <rizashppingcop1971@gmail.com>
Date: July 24, 2019
Subject: WITHDRAWAL OF YOUR STOCK
The management of Riza Continental Shipping Company would like to inform you again that EUR 500 has been received on our account and the insurance certificate has also been obtained and attached to this e-mail, keep it safe and offer to the diplomat at the place of arrival Slovakia. before handling the load.
Your shipment / freight box has already left Lome-Togo and on its way to the destination in Slovakia. but currently in transit at THE CASABLANCA MOHAMMED V.INTERNATIONAL AIRPORT MAROC.
Best of luck and congratulations in advance on successful delivery, we will also notify you of your arrival in your country in Slovakia.
Below is your tracking information:
Website: http://rizashipping.com
Tracking PIN:
More important. we recommend that you always monitor the status of your shipment on the company's website at least twice a day. this service focuses on updating customers with the status of their shipment. within 24/48 hours. Your shipment / one cargo box will arrive at its destination in Slovakia.
About previous payment. As you can see, the mistake is from you. you did not fill in the account information prompt. Note. contact your bank. and inform them to return the money to your account. tell your bank to call back for money.
Thank you for your cooperation.
WE SUPPORT TO PROVIDE OUR SERVICES OUR SERVICES TO ALL CUSTOMERS AND YOUR COMPETENCE IS OUR REPUTATION.
Your faith,
Christian Dieudonne Kpeware,
Riza Continental Shipping Service
Tel: +22899058728
http://rizashipping.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Christian Dieudonne Kpeware - Riza Continental Shipping - rizashppingcop1971@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Christian Dieudonne Kpeware - Riza Continental Shipping - rizashppingcop1971@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Christian Dieudonne Kpeware - Riza Continental Shipping - rizashppingcop1971@gmail.com
From: Riza Continental Shipping Company <rizashppingcop1971@gmail.com>
Date: July 28, 2019
Subject: CONGRATULATIONS
The management of Riza Continental Shipping Company would like to inform you that we have completed the confirmation of your documents and successfully obtained them and sent them to the customs authorities at MADRID-BARAJAS AIRPORT / SPAIN. for further verification towards the immediate release of the consignment to your step in Slovakia.
The management of Riza Continental Shipping Company updates you immediately after verification by the customs administration at the airport MADRID-BARAJAS AIRPORT / SPAIN and continues the transport to the destination in Slovakia.
File attachments are copies of documents.
1. Harmonized certificate for cross-border shipments.
2. Yellow brand certificate.
For multiple recording and reference purposes, ensure their security and offer them to the diplomat at the place of delivery. Wait for our update.
Thank you for your cooperation.
WE SUPPORT TO PROVIDE OUR SERVICES OUR SERVICES TO ALL CUSTOMERS AND YOUR COMPETENCE IS OUR REPUTATION.
Your faith,
Christian Dieudonne Kpeware,
Riza Continental Shipping Service
Tel: +22899058728
http://rizashipping.com
Date: July 28, 2019
Subject: CONGRATULATIONS
The management of Riza Continental Shipping Company would like to inform you that we have completed the confirmation of your documents and successfully obtained them and sent them to the customs authorities at MADRID-BARAJAS AIRPORT / SPAIN. for further verification towards the immediate release of the consignment to your step in Slovakia.
The management of Riza Continental Shipping Company updates you immediately after verification by the customs administration at the airport MADRID-BARAJAS AIRPORT / SPAIN and continues the transport to the destination in Slovakia.
File attachments are copies of documents.
1. Harmonized certificate for cross-border shipments.
2. Yellow brand certificate.
For multiple recording and reference purposes, ensure their security and offer them to the diplomat at the place of delivery. Wait for our update.
Thank you for your cooperation.
WE SUPPORT TO PROVIDE OUR SERVICES OUR SERVICES TO ALL CUSTOMERS AND YOUR COMPETENCE IS OUR REPUTATION.
Your faith,
Christian Dieudonne Kpeware,
Riza Continental Shipping Service
Tel: +22899058728
http://rizashipping.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.