from: Mrs. Doris Gibson <jpmorganchasebank746@gmail.com>
reply-to: deposita8@gmail.com
date: Aug 9, 2023, 7:05 AM
subject: RIA MONEY TRANSFER.
mailed-by: gmail.com
OFFICE OF RIA MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455
AGBOKOU, ANKPA ROAD OPPOSITE TUNDE
MOTORS COTONOU
We do apologize for our late response. Secondly, I am Mrs. Mrs. Doris
Gibson the Managing Director Ria Money Transfer office Benin Republic.
The transfer of your funds has commenced today with your first payment
of $5,000.00 already sent to you as ordered by the Federal Ministry of
Finance. And you required to pay the sum of $100 for the activation
of your MTCN before you can have access on picking your payment and
this payment must be send to this office before the transfer
information will been release to your account name
Please you are advised to look for any Ria Money Transfer office
around you to send the activation fee of your MTCN number immediately
and you will start receiving your funds without having any delay. For
security reasons, you are advised not to expose this or the total
amount of money you are receiving to peoples as you are only advised
to move to Any Ria Money Transfer in your area and make the needed
payment today, the information provided below and you shall receive
the transfer information to pick your first payment within an hour
today. We shall provide you the necessary documents covering your
funds for your transfer information as soon as the activation fee is
confirmed and the $100 activation fee covers all the transfer of your
full funds and you shall start receiving your funds from this office
as soon as the payment is confirmed from you today.
The Federal Ministry of Finance also stated that no amount of money
shall be deduct from your total funds and You are advised to go to
any Ria Money Transfer office around you and make the payment of $100
for the activation fee of your MTCN number
And start receiving your payments through this Ria Money Transfer
office within 1hr 45mins of confirming the fee
However, were instructed by federal Ministry of finance to transfer
your funds to you via our service (ria money transfer office) so you
will be receiving $5,000.00 usd daily until your payment completely
done into your account name
USE THIS INFORMATION BELLOW TO MAKE THE PAYMENT THROUGH RIA MONEY
TRANSFER OFFICE ;
Receiver name: Linda Eboh
Country: Republic of Benin
City/Address :Cotonou
15BP 503, 4025 Avenue
Amount: $100.00 usd
So you are to re-confirm to the below information,
Your. Receiver
Your. Country
Your. City
Your. Tel
Your. Test question
Your. Answer
Your. Passport
Be advice that after this very $100, therefore will be none payment
from you again than your daily confirming payment of $5,000 till the
whole $10.500, 000.00 is completed. My word and order to the ria money
transfer office is that you should pay only bet $100 no more no less.
Therefore if anybody asks you for any additional payment after you
paying $100, kindly report to me because the person has cross line of
my orders. Please I’m real sorry for the inconveniences this delayed
might cause to you.
Thanks:
Mrs. Doris Gibson
E-mail :(deposita8@gmail.com)
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Doris Gibson - RIA Money Transfer - deposita8@gmail.com
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Doris Gibson - RIA Money Transfer - deposita8@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.