from: RIA MONEY TRANSFER <atmcarddepartment522@gmail.com>
reply-to: riamoneyt90@gmail.com
date: Feb 24, 2020, 6:59 PM
subject: Your Reference #:12905254318
mailed-by: gmail.com
Dear Customer,
The Ministry Of Finance Benin Republic was notify us your name and
your address as those that is paid to wrong people in Africa since
past years and The Executive Governor of Ministry Of Finance Benin
Republic Dr.Felix Martins has Instructed our board members of Ria
Money Transfer Office to send fund compensation of the sum of
$1,250,000.00 (one million Two Hundred and fifty thousand united
states dollars) of 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 Africa, you will be
receiving of $3,000.00 DOLLARS per day until your total sum of
{$1,250,000.00 } One million dollars is completely transferred to your
name.
However, international Remittance Form as stated in United Nation act
of (RRT208) of 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 of $$35.00 dollars. I want you to know that we have already
sent out your first payment of $3,000.00 dollars and is ready for pick
up now but is been placed on hold until you obtain the International
Remittance Form which cost of $$35.00 dollars only.
Again you have to reconfirm your full information to avoid any mistake
on your receiver first name and last name because its very important
to us,
Your full Name:....
Telephone Number:....
Your state:......
Your Country:......
Your Age/sex:....
Below is the payment details of your first of $3,000.00 dollars which
is on hold but it will be released to you once we confirm the of
$$35.00 for International Remittance Form.
Reference #: 12905254318
Amount: $3,000
Text question: Sent
Answer: Yes
Sender name: Philip Wax, Jr
You are required to send the of $$35 with the below information Via
RIA TRANSFER or WESTERN UNION OR BUY ITUNES CARDS and let us have the
payment details immediately,
Receiver name---ALBERT ABUCHI.
Country/----------BENIN REPUBLIC.
City/----------Akpakpa Cotonou.
receiver's address: 760 Akpakpa Road Opposite Tunde Motors
Amount-----------$35
MTCN----------???????
Sender Name...........
Finally, TR 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
daily payment of $3,000.00 usd per day. and be informed that all the
document is with us as well, approval certificate from HIGH COURT and
the first payment slip IS attached, you can also send via western
union or money gram stores.
you can contact us with this email address;riamoneyt90@gmail.com
Yours in service,
Mr. Philip Wax.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Philip Wax - Ria Money Transfer - riamoneyt90@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Philip Wax - Ria Money Transfer - riamoneyt90@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.
Philip Wax - Ria Money Transfer - riamoneyt90@gmail.com
from: RIA MONEY TRANSFER <agentcd695@gmail.com>
reply-to: riamoneyt90@gmail.com
date: Apr 23, 2020, 12:27 AM
subject: I have Good news for you{RIA}
mailed-by: gmail.com
Attention:
I have Good news for you today Your $3,000.00 dollars has been
released from RIA MONEY TRANSFER SYSTEM but you have to pay $25 to
settle Federal High Court for Re-activation of your file that is
reason why you are paying this $25.
Go now and send the $25 immediately and pick up your $3,000.00 usd per
day with in 45minutes and Your total sum of {$1,250,000.00 } One
million dollars will be completely transferred to your name.
Below is the payment details of your first of $3,000.00 dollars which
is on hold but it will be released to you once we confirm the payment
of $$25.00 for International Remittance Form.
Reference #: 12905254318
Amount: $3,000
Text question: Sent
Answer: Yes
Sender name: Philip Wax, Jr
Here is the information to send the $25 through WESTERN UNION or MONEY
GRAM or RIA,or WARI or YOU PURCHASE ITUNES CARD OKAY
Receiver name---------ALBERT ABUCHI.
Receiver country-------Benin
Location---------------Cotonou
City-------------------Cotonou
Address----------------BP 289 Baba Road Akpakpa Cotonou Benin Republic Test
Question------A
Test Answer---------B
Mtcn-----------------
Amount--------------$25
Senders name-------------
Best Regards
you can contact us with this email address;riamoneyt90@gmail.com
Yours in service,
Mr. Philip Wax.
reply-to: riamoneyt90@gmail.com
date: Apr 23, 2020, 12:27 AM
subject: I have Good news for you{RIA}
mailed-by: gmail.com
Attention:
I have Good news for you today Your $3,000.00 dollars has been
released from RIA MONEY TRANSFER SYSTEM but you have to pay $25 to
settle Federal High Court for Re-activation of your file that is
reason why you are paying this $25.
Go now and send the $25 immediately and pick up your $3,000.00 usd per
day with in 45minutes and Your total sum of {$1,250,000.00 } One
million dollars will be completely transferred to your name.
Below is the payment details of your first of $3,000.00 dollars which
is on hold but it will be released to you once we confirm the payment
of $$25.00 for International Remittance Form.
Reference #: 12905254318
Amount: $3,000
Text question: Sent
Answer: Yes
Sender name: Philip Wax, Jr
Here is the information to send the $25 through WESTERN UNION or MONEY
GRAM or RIA,or WARI or YOU PURCHASE ITUNES CARD OKAY
Receiver name---------ALBERT ABUCHI.
Receiver country-------Benin
Location---------------Cotonou
City-------------------Cotonou
Address----------------BP 289 Baba Road Akpakpa Cotonou Benin Republic Test
Question------A
Test Answer---------B
Mtcn-----------------
Amount--------------$25
Senders name-------------
Best Regards
you can contact us with this email address;riamoneyt90@gmail.com
Yours in service,
Mr. Philip Wax.
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.
Philip Wax - Ria Money Transfer - gregwilkey09@yahoo.com
from: Mr. Philip Wax. <chinyeregreg01@gmail.com>
reply-to: gregwilkey09@yahoo.com
date: Jul 7, 2020, 6:17 AM
subject: URGENT RESPONSE ABOUT YOUR FUNDS Reference #: 12905254143
mailed-by: gmail.com
Attention: Beneficiary
I have Good news for you today Your $3,000.00 dollars has been
released from RIA MONEY TRANSFER SYSTEM but you have to pay $50 to
settle Federal High Court for Re-activation of your file that is
reason why you are paying this $50.
Go now and send the $50 immediately and pick up your $3,000.00 usd per
day with in 45minutes and Your total sum of {$1,250,000.00 } One
million dollars will be completely transferred to your name.
Below is the payment details of your first of $3,000.00 dollars which
is on hold but it will be released to you once we confirm the payment
of $$50.00 for International Remittance Form.
Reference #: 12905254143
Amount: $3,000
Text question: Sent
Answer: Yes
Sender name: Philip Wax, Jr
Please Please Please, I do not have the fee to pay do not bother to
reply back....thanks for your understanding okay.
Here is the information to send the $50 through RIA MONEY TRANSFER,,,
MONEY GRAM ,,,WARI TRANSFER or YOU PURCHASE ITUNES CARD OR GOOLE PLAY
CARD OKAY
Receiver name---------TITUS NYESOM.
Receiver country-------Benin
Location---------------Cotonou
City-------------------Cotonou
Address----------------BP 289 Baba Road Akpakpa Cotonou Benin Republic Test
Question------A
Test Answer---------B
Mtcn-----------------
Amount--------------$50
Senders name-------------
Best Regards
you can contact us with this email address; gregwilkey09@yahoo.com
Yours in service,
Mr. Philip Wax.
reply-to: gregwilkey09@yahoo.com
date: Jul 7, 2020, 6:17 AM
subject: URGENT RESPONSE ABOUT YOUR FUNDS Reference #: 12905254143
mailed-by: gmail.com
Attention: Beneficiary
I have Good news for you today Your $3,000.00 dollars has been
released from RIA MONEY TRANSFER SYSTEM but you have to pay $50 to
settle Federal High Court for Re-activation of your file that is
reason why you are paying this $50.
Go now and send the $50 immediately and pick up your $3,000.00 usd per
day with in 45minutes and Your total sum of {$1,250,000.00 } One
million dollars will be completely transferred to your name.
Below is the payment details of your first of $3,000.00 dollars which
is on hold but it will be released to you once we confirm the payment
of $$50.00 for International Remittance Form.
Reference #: 12905254143
Amount: $3,000
Text question: Sent
Answer: Yes
Sender name: Philip Wax, Jr
Please Please Please, I do not have the fee to pay do not bother to
reply back....thanks for your understanding okay.
Here is the information to send the $50 through RIA MONEY TRANSFER,,,
MONEY GRAM ,,,WARI TRANSFER or YOU PURCHASE ITUNES CARD OR GOOLE PLAY
CARD OKAY
Receiver name---------TITUS NYESOM.
Receiver country-------Benin
Location---------------Cotonou
City-------------------Cotonou
Address----------------BP 289 Baba Road Akpakpa Cotonou Benin Republic Test
Question------A
Test Answer---------B
Mtcn-----------------
Amount--------------$50
Senders name-------------
Best Regards
you can contact us with this email address; gregwilkey09@yahoo.com
Yours in service,
Mr. Philip Wax.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Philip Wax - Ria Money Transfer - dawax3514@gmail.com
from: Philip Wax <dawax3514@gmail.com>
date: Feb 8, 2021, 5:19 PM
subject: Re: Dear Customer
mailed-by: gmail.com
THIS IS OUR CONDUCT CODE (1221)
Welcome to ria money transfer Worldwide
FROM OFFICE OF THE RIA MONEY TRANSFER.
1703 Victoria Park Ave, Scarborough, ON M1R 1R9, Canada
WEB:http://site.www.riamoneytransfer.com/
EMAIL:(dawax3514@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
$2,000.000 thousand
united state dollars dollars(TWO MILLION UNITED STATE DOLLARS)to you
from our Ria Money Transfer Office here in ONTARIO CANADA by the
UNITED NATION
(UN),EUROPEAN UNION (EU) as your compensation on scam victims across
Europe/Africa, you will be receiving $3,000.00 DOLLARS per day until
your total sum
$2,000.000 thousand dollars is completely transferred to your name.
This is to notify all our customers about the latest development
concerning all the payment that are left in our custody,which yours
are inclusive Besides,
yours where given a bill of $235,in order to receive your payment of
which we didn’t hear from you for sometime now....Hence, our ria money
transfer is now
offering a Special BONUS to help all our customers that are having
their payment in our custody due to of prices. In order words we are
now requesting that
those involve should pay only the sum of $50. 00 to receive all their
payment abandoned in our custody.
However, the international Remittance Form as stated in United Nation
act of (RRT741) 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 $50.00
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 $50.00 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 $50.00 for
the
International Remittance Form.
Reference #: 15129960508
Amount: $3,000
Text question: Clear
Answer: 2021
Sender name: Philip Wax Jr.
You are required to send the $50 Steam wallet gift card, amazon gift
card or Google play gift card so that we can commerce on your daily
payment process
because all the arrangements has been made and once we got the card
now, you will have your first payment within one hour after you send
the gift card and
that will be the fast and easy way to pay the fee as we have made all
the arrangements.
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.
you can contact us with this email address dawax3514@gmail.com
Mr. Philip Wax
Email:dawax3514@gmail.com
Phone: + 1(909) 245-3330
The President and CEO.
Bank Of Montreal Canada (BMA).
Head Office Location Address: 1703 Victoria Park Ave, Scarborough, ON
M1R 1R9, Canada ,
date: Feb 8, 2021, 5:19 PM
subject: Re: Dear Customer
mailed-by: gmail.com
THIS IS OUR CONDUCT CODE (1221)
Welcome to ria money transfer Worldwide
FROM OFFICE OF THE RIA MONEY TRANSFER.
1703 Victoria Park Ave, Scarborough, ON M1R 1R9, Canada
WEB:http://site.www.riamoneytransfer.com/
EMAIL:(dawax3514@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
$2,000.000 thousand
united state dollars dollars(TWO MILLION UNITED STATE DOLLARS)to you
from our Ria Money Transfer Office here in ONTARIO CANADA by the
UNITED NATION
(UN),EUROPEAN UNION (EU) as your compensation on scam victims across
Europe/Africa, you will be receiving $3,000.00 DOLLARS per day until
your total sum
$2,000.000 thousand dollars is completely transferred to your name.
This is to notify all our customers about the latest development
concerning all the payment that are left in our custody,which yours
are inclusive Besides,
yours where given a bill of $235,in order to receive your payment of
which we didn’t hear from you for sometime now....Hence, our ria money
transfer is now
offering a Special BONUS to help all our customers that are having
their payment in our custody due to of prices. In order words we are
now requesting that
those involve should pay only the sum of $50. 00 to receive all their
payment abandoned in our custody.
However, the international Remittance Form as stated in United Nation
act of (RRT741) 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 $50.00
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 $50.00 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 $50.00 for
the
International Remittance Form.
Reference #: 15129960508
Amount: $3,000
Text question: Clear
Answer: 2021
Sender name: Philip Wax Jr.
You are required to send the $50 Steam wallet gift card, amazon gift
card or Google play gift card so that we can commerce on your daily
payment process
because all the arrangements has been made and once we got the card
now, you will have your first payment within one hour after you send
the gift card and
that will be the fast and easy way to pay the fee as we have made all
the arrangements.
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.
you can contact us with this email address dawax3514@gmail.com
Mr. Philip Wax
Email:dawax3514@gmail.com
Phone: + 1(909) 245-3330
The President and CEO.
Bank Of Montreal Canada (BMA).
Head Office Location Address: 1703 Victoria Park Ave, Scarborough, ON
M1R 1R9, Canada ,
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.