from: Mr GREG WILKEY <officefilexx57777@gmail.com>
reply-to: gregwilkey09@yahoo.com
date: Sep 29, 2021, 10:53 AM
subject: Here is your RIA Reference #: 15129960508 Amount: $3,000 Sender name: philip Wax, Jr
mailed-by: gmail.com
Dear Customer
We the board members of Ria Money Transfer Office wish to acknowledge
the receipt of your email and we are instructed to send your fund
$900.000 thousand u.s dollars(NINE THOUSAND UNITED STATES DOLLARS) to you from
our Ria Money Transfer Office here in Republic of Benin/West Africa by
the UNITED NATION (UN),EUROPEAN UNION (EU) as your compensation on scam
victims in Nigeria 2007-2008, you will be receiving $3,000.00 DOLLARS
per day until your total sum $900.000 thousand dollars is completely
transferred to your name.
However, the international Remittance Form as stated in United Nation
act of (RRT3608) that will help build and renew your transfer file for
record keeping as a way of checkmating the present Economics crisis
situations will be obtained/secured from High court here and it will
cost you $125.00 dollars.
I want you to know that we have already sent out your first payment
$3,000.00 dollars and is ready for pick up now. But is been placed on
hold until you obtain the International Remittance Form which cost $125.00
dollars only.
Below is the payment details of your first $3,000.00 dollars which is
on hold but it will be released to you once we confirm the $125.00 for
the International Remittance Form.
Reference #: 15129960508
Amount: $3,000
Text question: Sent
Answer: Yes
Sender name: philip Wax, Jr
You are required to send the $125 with the below information Through
Ria or Money Gram or world remit OR you buy Google Play card or steam
wallect or iTunes card and let us
have the payment details immediately,
Receiver's name:LEO STANLEY
Country.. Benin Republic
receiver's address: 455 Akpakpa Road Opposite Tunde Motors,Benin
City .. Cotonou
Text Question..When
Text Answer..Now
Amount USD125
MTCN...
SENDER....
Finally, try and send the fee so that we can obtain the International
Remittance Form and release your payment from on Hold and allow you
pick up your payment and another payment will be sent to you as it is
a daily payment $3,000.00 usd per day.
And reconfirm your ful details below to avoid wrong delivering
1.Your full name
2.Home and country address
3.Occupation.
4.Phone
5 A scanned Copy of your Id.
you can contact us with this email address (gregwilkey09@yahoo.com)
Yours in service,
Mr.Greg Wilkey.
You can call with this Number +229-96798481
DIRECTOR Ria Money Transfer Office INTERNATIONAL BENIN REPUBLIC
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Greg Wilkey - RIA Money Transfer - gregwilkey09@yahoo.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Greg Wilkey - RIA Money Transfer - gregwilkey09@yahoo.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.