from: Mr. Godwin Edwards <mailpostoffice1@gmail.com>
reply-to: riaofficial35@gmail.com
date: Aug 17, 2023, 3:37 PM
subject: ATTN FUND OWNER
mailed-by: gmail.com
Attn: Beneficiary
This is to notify all You our customers about the latest development
concerning all the payment that are left in our custody, which yours
are inclusive Besides, you were given some high bill to validate your
paper but you could not meet up to pay that, Now in order to receive
your payment of £1,200.000.00 GBP which we didn’t hear from you for
Months now..Hence, our RIA Money Transfer Head Office Customer Care is
now offering an AUGUST SPECIAL SEASON BONUS to help all our customers
that are having their payment in our custody due to high prices that
were given to them before. In order words we are now requesting that
those involved should pay only the sum of £50.00 GBP to receive all
their payment abandoned in our custody.
Besides, my dear, these are the opportunities for you and you have to
comply and your funds shall be transferred to your designated address.
But remember that after (24Hours) you did not make the payment needed
then your total benefit fund of £1,200.000.00 GBP will be divert into
Federal Government Account allocation budget towards the upcoming
project 2023, to avoid problem or we shall cancel your payment for
this year until next year because this year is not like last year. So
we are making sure that every Beneficiary Received their fund in this
Christmas Season of celebration before we close this year Project,
Again after (24Hours) we will enter arrangement on how to close this
year project for the year and that is the reason why we decided to
help to all our customers before we enter into the new project.
So be advised to send the £50.00 GBP immediately, so that we will
register your first payment of £5,000.00 GBP immediately to enable you
to start receiving your daily payment of £5,000.00 GBP every day from
today without any more issues or delay again. Be advised that there is
no time again for us to call anyone on phone regarding their fund in
our custody again.
After you get the payment of £50.00 GBP needed done today then you
will start receiving your daily payment of £5,000.00 GBP immediately
and if you wish we can be transferring your daily payment of £5,000.00
GBP into your personal bank account directly if you don't stress
yourself going through Via RIA Money Transfer Office or Store to pick
up your daily payment of £5,000.00 GBP every day. Reconfirm us your
full details here below,
Your Full Name----------------
Address-------------------------
Telephone-----------------------
Occupation......................
Country.....................
Sex...........................
Your WhatsApp Number..........
We Already sent your first payment but because we did not heard from
you the money was never posted for security Reason Until you have paid
the £50.00 GBP needed to enable us posted it,
Go and Send the £50.00 GBP through RIA Money Transfer or Via Money
Gram or World Remit or Small World Money Transfer with the Information
below and if you are not allowed to use RIA Money Transfer or World
Remit to make the payment needed through then you can send the
required fee of £50.00 GBP needed through Razer Gold Gift Card or
Steam Wallet Gift Card or Apple Gift Card and get back to here with
the pictures of the Card along with the receipt as well Ok
Receivers First Name:.. FRANK
Last Name:............. AMA
Country: .............BENIN REPUBLIC
City: ................COTONOU
Address...............AGATA PORTO NOVO
Amount: ..............£50.00 GBP
Phone Number........+229.61309668
Forward the payment slip to me here as soon as you sent the £50.00 GBP
needed and the moment I receive the payment of £50.00 GBP from you
then I will release your first Payment of £5,000.00 GBP pick up
details to you immediately without any story or delay again and you
will pick up the money today and also I will send you another
information to pick up another of your daily payment of £5,000.00 GBP
tomorrow morning as well. Hoping to hear from you.
Am waiting for your urgent response.
Contact Email riaofficial35@gmail.com
Best Regards
Mr. Godwin Edwards
Executive Vice President and Chief Financial Officer.
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Godwin Edwards - riaofficial35@gmail.com
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Godwin Edwards - riaofficial35@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.
