StopScamFraud

from: Mr. Otima William, <sjahir@ibt.unam.mx>
reply-to: riamtransfer8@gmail.com
date: Nov 6, 2020, 2:10 PM
subject: Good morning, dear, how are you and your family doing?
mailed-by: ibt.unam.mx

WELCOME TO RIA MONEY TRANSFER
DESK OF Otima William,
E-mail riamtransfer8@gmail.com
http://www.riamoneytransfer.com/
+22998118804

Good morning, dear, how are you and your family doing? I want to make
you
understand something in life that you failed to realize, I want you to
have
at the back of your mind that all this while you have been dealing with
fake people, claiming to be western union/money gram and banks official,
I
have never slept a day without being worried about your issue since I
entered into this custody of Ria Money Transfer. I have been keeping
this
as a secret, but I want to open up to you at this very moment avoid
Judgment day in the presence of Almighty God, do you really know what
holding your payment over and over, paying your earned money without
result
is because of (Certificate of Occupancy) look I want you to do me a
favor
by keeping this issue secret.

For your sake, just to be honest and integrity, I am praying day and
night
towards this case, once I set my eyes on your contract compensation
award
winner, you spend a lots yet no conclusion, I believed that God uses
someone to save somebody, as the matter of fact, with the hope that this
transfer have come to the end for you to receive your payment as I took
this bold step, what I most needed from you is honest and integrity also
keeping this secret and confidential.

Right now, this might interest you to know the main reason while I keep
on
exposed below reference issue to you today just to be awareness about
what
really holding your payment upon all the monies you have paid is
(Certificate of Occupancy) without the document, there is no ways the
expecting contract award winner compensation will ever pay to you, point
of
correction, don't ever you ignore below messages, it is your time for
God
to answer your prayer, Well, I wouldn't say I regretted taking such step
because I don’t know how much you have also paid so far in this issue.
But my pains and agonies is much each time I saw your file form record,
you? re always feeling cheated or swindled.

Well, at times I sat down and thinks of this other way round with the
firm
believe that you sometimes act funny just because of the bad name and
reputation of this country (Benin Republic in African) also with your
past
experience with some of those hoodlums. But when I sat down in my office
sometime last week and saw your payment file, I was trying to contact
you
personally with the hope of helping you out of the mess you have faced
so
far with those criminals, but I still understand partially that you
still
somewhat believe in those hoodlums's fake letters and documents, look,
you
need a prayer just ask God to open your eyes well, by review a personal
person to trust in order to have your fund paid to you.

Considering the state of affairs at hand, I will be glad to notify you
for
the last time what holding your payment sake and you have also lost
money
too, but I want you to know our stands now because the UN, FBI &
INTERPOL
are so concerned why I have not yet gotten this fund of yours paid to
you
since, but I found out that my explanation makes no sense or deference
to
them, all they are after is for me to make sure I get this done before
the
end of this week. Please! Please! & please! Can you help yourself out
from
this matter so we can forget about our agonies once and for all? Can you
trust me for once for me to trust you as well, so we can work out
things? I
want to be plain to you so you can be plain to me as well. According to
my
meeting with this reliable bank manager today,

He made it clear to me that instead of him, demanding for fees upon
fees;
why don't we pay the whole needed fee for once and get this fund
transferred or delivered immediately to you If you're ready to comply
with
the US$237, 00 Finally, I would love you to open up to me if I should
forward a letter of declaration to you for you to sign on it stating
that
you're no more interested in making this claim so I can forward to the
bank, UN, FBI & INTERPOL. But if you're still interested in making the
claim, kindly try and send down the needed fee today so I can make all
arrangements with the bank to avoid misunderstanding.

Receiver Name: Ndu Udobi
Receiver Country: Benin Republic
City: Cotonou
Text Question: A
Text Answer: B
Amount: $237 Dollars

I await your prompt response,

Regards,
Mr. Otima William,
+22998118804
E-mail riamtransfer8@gmail.com

from: Otima William <roland.thors@telia.com>
reply-to: riamtransfer8@gmail.com
date: Jun 21, 2021, 1:27 PM
subject: Good morning, dear, how are you and your family doing?
mailed-by: telia.com

WELCOME TO RIA MONEY TRANSFER
DESK OF Otima William,
E-mail riamtransfer8@gmail.com
http://www.riamoneytransfer.com/
+22965550340

Good morning, dear, how are you and your family doing? I want to make you understand something in life that you failed to realize, I want you to have at the back of your mind that all this while you have been dealing with fake people, claiming to be western union/money gram and banks official, I have never slept a day without being worried about your issue since I entered into this custody of Ria Money Transfer. I have been keeping this as a secret, but I want to open up to you at this very moment avoid Judgment day in the presence of Almighty God, do you really know what holding your payment over and over, paying your earned money without result is because of (Certificate of Occupancy) look I want you to do me a favor by keeping this issue secret.

For your sake, just to be honest and integrity, I am praying day and night towards this case, once I set my eyes on your contract compensation award winner, you spend a lot yet no conclusion, I believed that God uses someone to save somebody, as the matter of fact, with the hope that this transfer has come to the end for you to receive your payment as I took this bold step, what I most needed from you is honest and integrity also keeping this secret and confidential.

Right now, this might interest you to know the main reason while I keep on exposed below reference issue to you today just to be aware about what really holding your payment upon all the monies you have paid is (Certificate of Occupancy) without the document, there are no ways the expecting contract award winner compensation will ever pay to you, point of correction, don't ever you ignore below messages, it is your time for God to answer your prayer, Well, I wouldn't say I regretted taking such step because I don’t know how much you have also paid so far in this issue. But my pains and agonies are much each time I saw your file form record, you? re always feeling cheated or swindled.

Well, at times I sat down and thinks of this other way round with the firm belief that you sometimes act funny just because of the bad name and reputation of this country (Benin Republic in African) also with your past experience with some of those hoodlums. But when I sat down in my office sometime last week and saw your payment file, I was trying to contact you personally with the hope of helping you out of the mess you have faced so far with those criminals, but I still understand partially that you still somewhat believe in those hoodlums' fake letters and documents, look, you need prayer just ask God to open your eyes well, by review a personal person to trust in order to have your fund paid to you.

Considering the state of affairs at hand, I will be glad to notify you for the last time what holding your payment sake and you have also lost money too, but I want you to know our stands now because the UN, FBI & INTERPOL are so concerned why I have not yet gotten this fund of yours paid to you since, but I found out that my explanation makes no sense or deference to them, all they are after is for me to make sure I get this done before the end of this week. Please! Please! & please! Can you help yourself out from this matter so we can forget about our agonies once and for all? Can you trust me for once for me to trust you as well, so we can work out things? I want to be plain to you so you can be plain to me as well. According to my meeting with this reliable bank manager today,

He made it clear to me that instead of him, demanding for fees upon fees; why don't we pay the whole needed fee for once and get this fund transferred or delivered immediately to you If you're ready to comply with the US$355, 00 Finally, I would love you to open up to me if I should forward a letter of declaration to you for you to sign on it stating that you're no more interested in making this claim so I can forward to the bank, UN, FBI & INTERPOL. But if you're still interested in making the claim, kindly try and send down the needed fee today so I can make all arrangements with the bank to avoid misunderstanding.

Receiver Name: Alex Chuma
Receiver Country: Benin Republic
City: Cotonou
Text Question: A
Text Answer: B
Amount: $355 Dollars

I await your prompt response,

Regards,
Mr. Otima William,
+22965550340

from: INFO_SERVICE <federalreservebank3535@gmail.com>
reply-to: officeservice282@gmail.com
date: Dec 8, 2021, 4:43 AM
subject: Attn,
mailed-by: gmail.com

WELCOME TO RIA MONEY TRANSFER
DESK OF William Otima,
http://www.riamoneytransfer.com/
+22998118804

Dear Beneficiary,

I want to make you understand something in life that you failed to
realize, I want you to have at the back of your mind that all this
while you have been dealing with fake people, claiming to be Western
Union/money gram and banks official, I have never slept a day without
being worried about your issue since I entered into this custody of
Ria Money Transfer. I have been keeping this as a secret, but I want
to open up to you at this very moment to avoid Judgment day in the
presence of Almighty God, do you really know what holding your payment
over and over, paying your earned money without result is because of
(Certificate of Occupancy) look, I want you to do me a favor by
keeping this issue secret.

For your sake just to be honest and integrity, I am praying day and
night towards this case, once i sight my eyes on your contract
compensation award winner, you spend a lot yet no conclusion, I
believed that God uses someone to save somebody, as the matter of in
fact with the hope that this transfer has come to the end for you to
receive your payment as I took this bold step, what I most needed from
you is honest and integrity also keeping this secret and confidential.

Right now, this might interest you to know the main reason while I
keep on exposed below reference issue to you today just to be aware of
what really holding your payment upon all the monies you have paid is
(Certificate of Occupancy) without the document, there are no ways the
expecting contract award winner compensation will ever pay to you,
point of correction, don't ever you ignore below messages, it is yours
times for God to answer your prayer, Well, I wouldn't say I regretted
taking such step because I don’t know how much you have also paid so
far in this issue. But my pains and agonies are much each time I saw
your file form record, you're always feeling cheated or swindled.

Well, a time I seat down and thinks of this other way round with the
firm belief that you sometimes act funny just because of the bad name
and reputation of this country (Benin Republic in African) also with
your past experience with some of those hoodlums. But when I seat down
in my office sometime last week and saw your payment file, I was
trying to contact you personally with the hope of helping you out of
the mess you have faced so far with those criminals, but I still
understand partially that you are still somewhat believing in those
hoodlum's fake letters and documents, look, you need prayer just ask
God to open your eyes well, by review a personal person to trust in
order to have your fund paid to you.

Considering the state of affairs at hand, I will be glad to notify you
for the last time what holding your payment sake and you have also
lost money too, but I want you to know our stands now because the UN,
FBI & INTERPOL are so concerned why I have not yet gotten this fund of
yours paid to you since, but I found out that my explanation makes no
sense/ or different to them, all they are after is for me to make sure
I get this done before the end of this week. Please! Please! & please!
Can you help yourself out from this matter so we can forget about our
agonies once and for all? Can you trust me for once for me to trust
you as well so we can work out things? I want to be plain to you so
you can be plain to me as well. According to my meeting with this
reliable bank manager today. The amount you are going to receive from
our office is the sum of US$10.5 Million United States Dollars.

He made it clear to me that instead of him demanding fees upon fees;
why don?t we pay the whole needed fee for once and get this fund
transferred or delivered immediately to you If you're ready to comply
with the US$253,00 Finally, I would love you to open up to me if I
should forward a letter of declaration to you for you to sign on it
stating that you're no more interested in making this claim so I can
forward to the bank, UN, FBI & INTERPOL. But if you're still
interested in making the claim, kindly try and send down the needed
fee today so I can make all arrangements with the bank to avoid
misunderstanding.

Receiver Name: Kiki Olivette
Receiver Country: Benin Republic
City: Cotonou
Text Question: A
Text Answer: B
I await your prompt response,
Regards,
William Otima,
+22998118804