Monday

419 scams

RIA MONEY TRANSFER OFFICE,ECO BANK,
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU
Call Us With This Line.... +229 99528332

Attention:

I am Mrs. Juliet Thomas; the Managing Director Money Gram Payment office; ECO
Bank. I am reaching you in regards to your fund transfer through this Money
Gram office; ECO Bank Plc.
Your e-mail was received in this office regarding the transfer of your funds.
The transfer of your $2.8 million fund shall commence today with your first
payment of $3000.00 sent as ordered by the Federal Ministry for Finance. Your
file activation fee of $85 is the only delay to the transfer of your funds.
Your file with our bank must be activated before the transfer of your fund
through this Money Gram office would be allowed.

You shall be provided with necessary documents covering your funds together
with your transfer information for you to pick up your first payment of $3000
as soon as your clearance fee is confirmed paid over here and a transfer order
received from the Federal Ministry of Finance today. We are not allowed to
release vital documents without receiving your fee and commencing the transfer.

The $85 clearance 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.
You are hereby advised to go to any nearest Ria money transfer office around
you and make the $85 payment for the clearance fee and start receiving your
payments through this Money Gram payment office within 1hr-45mins of confirming
your fee over here.
However, We were instructed by federal Ministry to transfer your funds to you
via our service (Money Gram transfer office) so you will be receiving $3000.00
usd daily until it completes the total amount of Two Million Eight Hundred
Thousand United States Dollars ($2.8million usd) as we have in our file
here.

Please I will like you to give me a call at +229 99528332 as soon as you send
the $85 to avoid delays in this transaction as we have no excess time and as
you know that your fund has lasted for a very long time than given and 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 MONEY GRAM TRANSFER OFFICE AND TO
THE INFORMATION BELOW;

Receiver name: Dim Oba
City/Address : Cotonou
Country: Republic of Benin
Text Question : In God
Answer : we Trust
Amount : $85.00 usd
Mtcn number :

And on a very Important note, Be rest assured that you will confirm your first
payment of $3000.00 within 1hr-45m of receiving the $85.00 And for your
information, No body has right to deduct or Add to the value of the fund due to
it is pounded with Insurance policy. The instruction is from the Federal
ministry of Finance Benin Republic.

As soon as you send the fee today, get back to us with the below details.

Sender names========
MTCN =======
Telephone no=====

If possible, you can send a scan/attached copy of the money gram receipt for
the $85 fee..
Your urgent response is highly needed;
Sincerely


Mrs. Juliet Thomas;
Ria money transfer Director
ECO Bank.
E-mail=( ecobanktransfe@rayana.ir )