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Monday, December 14, 2015

419 scam email from Mr. Philip Egpbia and/or Mr. Philip Egobia Ria Money Transfer Director maryjohnson38@cantv.net riamoneytransfer220@outlook.com +229-98997008

Originating IP: 41.216.50.91
Originating ISP: Opt Benin / Benin Telecom
City: n/a
Country of Origin: Benin

from:    maryjohnson38 <maryjohnson38@cantv.net>
reply-to:    riamoneytransfer220@outlook.com
to:   
date:    Fri, Dec 4, 2015 at 3:16 AM
subject:    Attention,
mailed-by:    cantv.net

Attention,

We have deposited the check of your fund 3.500`000`00USD through Ria money transfer department after our finally meeting regarding your fund, All you will do is to contact Ria money transfer director Mr Philip Egpbia He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer, such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mrs. Franklin Moore has sent 5000USD in your name today so contact Mr Philip Egobia call him +229-98997008 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the 5000USD Please let us know as soon as you received all your fund,

Best Regards.
Ria money transfer AGENT

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