*// https://en.wikipedia.org/wiki/Internet_fraud
^// http://www.419scam.org
OFFICE OF RIA MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS NO 1 AVAPKA CITY. Porto-Novo
Call Us With This Line. . +22968971780
we sent you mail on Tuesday, May 12, 2016 and no respond so now we do apologize for our late response. Secondly, I am Mr. John Nze the Managing Director Ria Money Transfer office Benin Republic.
The transfer of your funds has commenced today with your first payment of $4,500.00 already sent as ordered by the Federal Ministry for Finance. What is required of you is $79 for activation fee of your MTCN of all your transfers and this payment must be made to this office before the transfer information for you to pick up your first payment will be released.
Please you are advised to go the Ria Money Transfer and effect payment for the activation fee of your MTCN immediately and start receiving your funds without delay. For security reasons, you are advised not to expose this or the total amount of money you are receiving to people as you are only advised to move to any Ria Money Transfer in your area and make the needed payment or you can also send it through Western Union to the information provided below and you shall receive the transfer information to pick your first payment within an hour today.
You shall be provided with necessary documents covering your funds to with your transfer information as soon as your activation fee is confirmed paid over here as we are not allowed to release vital documents without receiving your fee and commencing the transfer.
Your $79 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 mandated that on no account shall any form of money be deducted from your total funds as it has to be receive in exact amount as it is recorded to avoid mistakes.
You are hereby advised to go to any Ria Money Transfer or nearest western union transfer office around your and make the $79 payment for the activation fee and start receiving your payments through this Ria Money Transfer office within 1hr-45mins of confirming your fee made over here.
Reconfirms that below is the transfer address for your funds.Your name -However,A We were instructed by federal Ministry to transfer your funds to you via our service (ria money transfer office) so you will be receiving $4,500.00 usd daily until it completes the total amount of Nine Hundred and Fifty Thousand United State Dollars ($950,000 Thousand) as we have in our file here In addition, this is to let you know that $4,500.00 has been sent already as your first payment and the transfer information is kept on hold by this office and shall be released as soon as we hear from you.
Please i will like you to give me a call +229968972636 as soon as you send the $79.00 to avoid delays on this transaction as we have no excess time and as you know that your funds has lasted for a very long time than given, to avoid transferring your funds into government account due to failure to comply.
Hope you understand my point? So your urgent response is highly needed YOU ARE TO MAKE THE NEEDED PAYMENT THROUGH WESTERN UNION TRANSFER OFFICE OR RIA MONEY TRANSFER AND TO THE INFORMATION BELOW;
Receiver name:James Eze
Country: Republic of Benin
Address :NO 1 AVAPKA CITY. Porto-Novo
Text Question :In God
Answer :we Trust
Amount :$79.00 usd
And on a very Important note, Be rest assured that you will confirm your first payment of $4,500.00 within 1hr-45m of receiving the $79.00 And for your information, No body has right to deduct or Added to the value of the funds due to it is pounded with Insurance policy. The instruction is from the Federal ministry of Finance Benin Republic.
Delivered-To: xsdraW419.scam@gmail.com
Received: by 10.79.67.65 with SMTP id q62csp429574iva;
Fri, 13 May 2016 14:18:14 -0700 (PDT)
X-Received: by 10.66.166.78 with SMTP id ze14mr26231588pab.149.1463174294282;
Fri, 13 May 2016 14:18:14 -0700 (PDT)
Return-Path: <offic88@arrow.ocn.ne.jp>
Received: from mbkd0221.ocn.ad.jp (mbkd0221.ocn.ad.jp. [153.149.233.22])
by mx.google.com with ESMTP id o124si26426777pfb.67.2016.05.13.14.18.11;
Fri, 13 May 2016 14:18:14 -0700 (PDT)
Received-SPF: pass (google.com: domain of offic88@arrow.ocn.ne.jp designates 153.149.233.22 as permitted sender) client-ip=153.149.233.22;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of offic88@arrow.ocn.ne.jp designates 153.149.233.22 as permitted sender) smtp.mailfrom=offic88@arrow.ocn.ne.jp
Received: from mf-smf-ucb002.ocn.ad.jp (mf-smf-ucb002.ocn.ad.jp [153.149.227.4])
by mbkd0221.ocn.ad.jp (Postfix) with ESMTP id BF34B901B77;
Sat, 14 May 2016 06:16:15 +0900 (JST)
Received: from ntt.pod01.mv-mta-ucb022 (mv-mta-ucb022.ocn.ad.jp [153.128.50.8])
by mf-smf-ucb002.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4) with ESMTP id u4DLA2sS005296;
Sat, 14 May 2016 06:16:11 +0900
Received: from vcwebmail.ocn.ad.jp ([153.149.227.135])
by ntt.pod01.mv-mta-ucb022 with
id txGA1s0022vuoep01xGAB2; Fri, 13 May 2016 21:16:11 +0000
Received: from mzkstore624.ocn.ad.jp (mz-ukg624p.ocn.ad.jp [153.149.212.163])
by vcwebmail.ocn.ad.jp (Postfix) with ESMTP;
Sat, 14 May 2016 06:16:10 +0900 (JST)
Date: Sat, 14 May 2016 06:16:10 +0900 (JST)
From: "RIA MONEY TRANSFER" <offic88@arrow.ocn.ne.jp>
Reply-To: "RIA MONEY TRANSFER" <officefile976@yeah.net>
Message-ID: <1258040507.9705095.1463174170851.JavaMail.root@arrow.ocn.ne.jp>
Subject: OFFICE OF RIA MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS NO 1
AVAPKA CITY. Porto-Novo
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.138.89.217]
// https://en.wikipedia.org/wiki/Internet_fraud
