from: Mr.Lee Steven <drbrianmoynihan1@gmail.com>
reply-to: bankciti893@gmail.com
date: Dec 22, 2025, 7:47 AM
subject: Dear: Customer,
mailed-by: gmail.com
RIA MONEY TRANSFER
Address: No. 5 Western Avenue Cotonou,
West Africa, Republic Du' Benin
Dear: Customer,
Information reaching us from our corporate headquarters here in Porto - Novo, the capital state of Benin Republic, states that you only have 48hours to effect your payment for the updating of your mtcn number to enable you cash up your first $5000 from your total fund of ( seven hundred thousand united state dollars) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have out of the total fee of 500 required for the updating fee since you are not able to come up with the required charge. But mind you, no amount below $100 will be accepted so we expect you to pay whatever amount from $100 and above. You are to pay whatever you have for the updating fee and we will activate your mtcn# number upon receipt of this payment.
Be informed that you will have to pay the balance fee of your updating upon cashing up of your first $5000 also i am using this medium to inform you that failure to pay the balance charge will leave us with no option but to deactivate your mtcn # number of which you will and can never cash up the balance fee, I want you to send the updating and activation fee with the information below send it Via Ria or Moneygram only.
Receiver`s Name-------- PABLO AFAM
Country---------------------------Benin Republic.
City---------------------------------Cotonou.
Zip Code==========================+229
. SENDER NAME.......
Amount............................$100 us
MTCN Number....................
PLEASE RECONFIRM TO US YOUR HOME ADDRESS TO AVOID ANY WRONG DELIVERY SUCH AS:-
YOUR FULL RECEIVER’S NAME:_____________
YOUR HOME ADDRESS:_____________
YOUR COUNTRY AND CITY:_____________
YOUR DIRECT PHONE NUMBER::________________
YOUR PASSPORT ATTACHED OR YOUR DRIVER LICENSE:________________
Please any amount you send let us know but remember whatever amount below $100 will not be accepted. You can send us the payment information immediately when you send the money. Immediately we confirm the activation fee and we will send you the first receipt of your $5000 on the same day.
Best Regards
Mr.Lee Steven
CONTACT US IMMEDIATELY TO BELOW
Email: bankciti893@gmail.com
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Lee Steven - RIA Money Transfer - bankciti893@gmail.com
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Lee Steven - RIA Money Transfer - bankciti893@gmail.com
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