From: "dr.peter koffi" < firstname.lastname@example.org >
Date: Monday, 16 November 2015, 07:36AM -08:00
Subject: YOUR RIA MONEY TRANSFER PICKUP
G hana Branch Head Office
231b Plot / block (2) Bank Road Accra Ghana
We RIA Transfer wishing a very good-day to you and your family sorry
to disturb you in any act of inconveniences Please Due to Impromptu
Those mails Which you do not expect rather,I am Dr. Koffi Peter the
President and Chief Executive Officer RIA-Money-Transfer Ghana,it has
Been the Lords doing for Giving us good earth and the privilege to
transfer funds in and outside Ghana to different Other Part of the World
Without any Failure.
to the meeting held last week, all said funds belonging to you that are
on pending, confiscated, Blacklisted has been activated / released and
has been re-transfer to our RIA - Banking Transfer System, since Western
Union or Money-Gram hasn't given yet the Authorized permit to do so
because of the fraudulent activities worldwide.
am reaching you because of your said funds in total of $365,000.00 USD
is currently with us which will be transfer to you with immediate effect through RIA money transfer, Western
Union or Money-Gram depending on your choice as
soon as you abide to the RIA Money Transfer policy.
1. Less than 18,000.00 USD Via RIA - Money Transfer, Western Union or Money Gram-(per) Daily
2. (3) Working days Debit / Credit card Transfer
3. (4-5) working days of Wire transfer Via Bank to Bank.
What we want you to do is to fill out the form below:
Date of Birth: Age:
Country: State: City:
Home / Office Address:
Debit / Credit card No: (Please indicate):
Home Telephone / Mobile Telephone No:
Photocopy of your Identification:
Ria Money Transfer is processed using our proprietary Software system
and screened for accuracy, Completeness and Federal Compliance to Detail
Our Virtually Guarantees That transfers will arrive at Their
Destination Safely and promptly. We work hard to earn and Maintain
customer confidence around the World.
?? -776-153-211 - 4,500.00 USD
54-367 -?? 5-432 - 4,500.00 USD
87 -?? 7-888-776 - 4,500.00 USD
32-134-556-6?? - 4,500.00 USD
are advising you to make sure you Pay / send $78.00USD for the
transfer Activation and Pin-Code charges try and get it done immediately
as you Get this mail and we are reminding you That this is the Only
charges you are Asked to Pay, as soon as you send it immediately it will only take us 35 minutes to transfer to you as soon as possible
without any further delay, you are to send or transfer the charges via
Western Union, Money-Gram or Ria Money Transfer.
Receiver Name: Mawudem Peter
will be waiting to hear from you as you send us the payment information
via email or mobile sms to the following number below.
DR. Peter Koffi
President and Chief Executive Officer
Accra Ghana + 233-238-129-597