SUSPECTED SCAM!

Other Scam
remitw78@gmail.com +2349021266205

Date11/26/2023
Fraudulent emailremitw78@gmail.com
Telephone+234 902 126 6205 (ou 002349021266205) (Info / Risk score)
Scam contentsRIA MONEY TRANSFER
ABUJA HEAD OFFICE Lot B 2023
Agori Abomey-calavi 08 Bp 765 Abuja
Abuja, Littoral Abuja Nigeria.
Tel: +234 9021266205

Attn: Beneficiary,

This is to notify all our customers about the latest development concerning
all the payment that are left in our custody, which yours are inclusive
Besides, Be informed that United Nations In conjunction with Nigeria
Government wishes to compensate the sum of $5 Million Dollar ($5,000,000.00
USD) to all the Scam Victims in Africa, US, Asia and Europe and your first
payment of $4000.00 has been sent to you through Ria Money
Transfer.

Note that you are going to receive two payments every day, your first
payment of $4000.00 we transfer in the morning time by 11:30AM in your
country time and second payment of $4000.00 we be in Evening by 4:30PM,
until your total fund of $5,000,000.00 USD Dollar is complete transferring
to you through our Ria Transfer.

Note; you're going to send $70.00 for activation fee, this is the only
payment you are required to make in this regards for every other fee have
been waived by Romuald Wadagni the current Minister of Economy and
Finance, Nigeria, Also, Don't expose this numbers to anybody else
for security reason,

YOU’RE PAYMENT OF $4000.00 USD DETAILS

Sender's Name: :..... Romuald Wadagni
MTCN#:..12157596848
Amount: :.....$5000.00
Track your payment here:

https://www.ria.com/web/global-service/track-transfer
Your ria MTCN#: 12157596848 payment in our system waiting to be
released,as soon as you send this activation fee of $70.00 and that is
only money you will be sent.

I want you to send the Activation fee of $70.00 USD Dollar through Ria
Office with our Accountant Agent ADA CHIDINMA .

Receiver Name..... Mmelika marcel
Country.....Nigeria
City.....Abuja
Text Question.....when
Answer.....Today
Amount.....$70.00 USD
Get back to us with below details:
M t c n number...
Sender's Name.....
Mobile Number.....
Occupation.....

The moment you do that, write out the payment information written on The
payment slip, forward it back to us which will enable in Confirming the
payment you sent.

Note; this is the only Payment you are required to make in this regards for
every other fee Have been waived by the Ministry Economy and Finance NIGERIA
.As soon as we confirm the Fee today, we will immediately
activate your Ria MTCN# and notify you then, you go ahead and
pick up your $4000.00 today as stated. Please note that you need to go
along with your passport ID or Driver's license when you need to pick up
the transfer today okay.

Yours Sincerely,
MRSS EVELYN AVA DANIEL .
Secretary General Ria Nigeria.
Call or WhatsApp : +234 9021266205
Email Address : remitw78@gmail.com
Comment / ReviewComment / Review Use Bing then Google when searching the internet. Bing seems to have more results then Google. Please read below if you are a victim!

In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form.
3. go to https://reportfraud.ftc.gov click report now. Please include police report case number...
4.go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx

If you send money to this scammer, please
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the police report case number
https://www.cyber.gov.au/acsc/report/are-you-a-victim-of-cybercrime
include the police report case number

In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report

In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (http://www.services.rcmp-grc.gc.ca)

In Switzerland: https://www.ejpd.admin.ch/ejpd/en/home.html

Hong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html

New Zealand: https://www.consumerprotection.govt.nz/general-help/scamwatch

In the Philippines: https: // pctc.gov.ph/

In South Africa: http://cybercrime.org.za
https://www.saps.gov.za/dpci/contacts.php
https://www.saps.gov.za/talk/ talk.php
ComplaintsNodalPoint@saps.gov.za

More info +

telephone number analysis +234 902 126 6205

Phone number type
Cell phone number
International format
  • +234 902 126 6205
Country
Nigeria
Territory
Nigeria