riamtransferservice@gmail.com

Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
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Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

riamtransferservice@gmail.com

Post by Sir Spamalot »

from: Office File <aab18290@pop16.odn.ne.jp>
reply-to: riamtransferservice@gmail.com
to:
date: 23 Feb 2024, 03:40
subject: Your total amount of $9.5million USD
ATTENTION: BENEFICIARY
This is to notify you about the latest development concerning all the
payment that is left in our custody Last year which yours are
inclusive, you were given a huge bill in order to receive your payment
of which we didn’t hear from you for some time 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. In
order words we are now requesting that those involve should pay only
the sum of $57.00 to receive all their payment abandoned in our
custody.

Besides, this is an opportunity for you to comply and your funds shall
be transferred to your designated address. But remember after (3DAYS)
you don’t make the payment, then we will divert your funds to
Government Fund to avoid problem or we shall cancel the payment for
this year until next year because this year is not like previous year.
Again after (3DAYS) we shall commence a new project before the year
runs out that is the reason why we decided to help all our customers
before the new project begins.

We advise you to make sure you pay the payment of $57.00 immediately
so that your total amount of $9.5million USD can be registered for you
to start receiving $4,000 as from tomorrow.

Be advice that there is no time again for us to call any person on
phone unless you call us, E-mail ( riamtransferservice@gmail.com )
After the payment of $57 you will start receiving your money every day
$4,000 through Ria transfer office, Send the money through RIA
transfer, world remit or money gram or you buy Gift Card like.
Steam Wallet::
Apple iTunes::
Google play::
Nordstrom::

The moment I receive the payment of $57.00, I will release the first
payment information of $4,000 to you, to enable you access and pick up
the money and also another will be sent to you, hope to hear from you
ASAP.

REGARDS
MR EDWARD FOWLER.
FOREIGN OPERATION MANAGER
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
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