[215694] in Zephyr_Bugs
RIA MONEY TRANSFER DEPARTMENT HEAD OFFICE
daemon@ATHENA.MIT.EDU (almisk)
Wed Sep 18 01:00:11 2019
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From: almisk <almisk@qatar.net.qa>
Reply-To: <info.riaservices01@gmail.com>
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Date: Wed, 18 Sep 2019 05:50:37 +0100
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RIA MONEY TRANSFER DEPARTMENT HEAD OFFICE
Agence Saint Michel
Boulevard St Michel
Cotonou, LI
Benin Republic
+229-62-650452
info.riaservices01@gmail.com
Dear Customer,
This is to bring to your notice that our RIA MONEY TRANSFER bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file . The RIA MONEY TRANSFER management desires to inform you that your funds transfer with us has been programmed among the TWO (2) transactions that would face cancellation soon.
We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before May ending this year but nothing comes up from you as indication from the funds owner.
The management of this RIA MONEY TRANSFER held an urgent meeting in my office today, regards to the transferring of your funds by RIA MONEY TRANSFER and they have asked my office to submit all the paper works and files containing your funds confidentiality but I refused and asked the board members to give me from now till 2days time so that I consult you personally for you to declare your interest on the funds transfer.
Further more, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. Let us know if you are no longer interested to complete your transaction.
BELOW ARE THE APPROVED MEANS OF RECEIVING YOUR MONEY AND IT'S CHARGE RATES.
You are to CHOOSE one of the OPTIONS Below
(1) Bank to Bank transfer:.........Charge Rate: $535
(2) ATM card delivery:..........Charge Rate: $430
(3) RIA MONEY TRANSFER:......Charge Rate $250
Finally, if you still have the interest of being paid your funds by RIA MONEY TRANSFER; you should kindly forward your receiver’s name and address including your phone number immediately.
I am looking forward to your positive cooperation fairly soon.
Best Regards,
Williams Johnson
DIRECTOR,
+229-62-650452
info.riaservices01@gmail.com