||From: ria money transfer <email@example.com>
Date: Tue, Feb 4, 2020 at 8:06 AM
Subject: RIA MONEY TRANSFER DEPARTMENT HEAD OFFICE
RIA MONEY TRANSFER DEPARTMENT HEAD OFFICE
Agence Saint Michel
Boulevard St Michel
This is to report to you 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
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: $250
(2) ATM card delivery:..........Charge Rate: $180
(3) RIA MONEY TRANSFER:......Charge Rate $105
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.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....