fundremitt2017@outlook.com

[Bryan]

Greetings From RIA

YOUR URGENT ATTENTION NEEDED,

RIA Money Transfer office has been mandated to transfer your Unclaimed fund to you via RIA Money Transfer and you will be receiving $4,950 Four times daily which is $19,800 United State Dollar daily until your total sum of $17.5 million USD is completely transferred to you or the total sum will be uploaded into an ATM Gold Debit card and mail to you.

However, we have concluded the effect of your own payment through our special transit system, and your first transfer $4,900 has made on 10th but because of your delay we cancel the transfer because you didn't meet up with the required fee $99 as stated to you ealier for your fund payout reinstatement of file, so to avoid hacking by internet hoodlums we have to cancel it.

Please track the transfer yourself online. click on our website as followed and put in your first transfer pin code (12097809467).

Website:  https://www.riamoneytransfer.com/en-us/t...-transfer/
Transfer Pin code:  12097809467

You will see that your transaction has been made since 10th and cancel 16th because your fund file is yet to be reinstated for immediate payout to you.

We guarantee the successful receipt of your transfer to be successfully completed within 30-mins upon the confirmation receipt of the fee.

Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of RIA Money Transfer, and the Internal Revenue Service (IRS), Approval Documents from the concerned Authorities here in United States are needed for the release of your daily transfer to avoid any other stoppage once the Transfer is carried out and for that reason, you are required to pay the fee $99, this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final Transit of your transaction today before it will be cancelled.

We await your urgent response regards to the fee for the reinstatement of your daily transfer by our bank Attorney, kindly go to any Walmart Store or CVS Pharmacy and get any of the following gift Card, iTunes Card/ Steam Wallet card/ Razer Gold card/ Foot Locker card of the fee $99 only, scratch and send a scan copy of the Card bearing the codes for confirmation.

To avoid delay in releasing your todays transfer after paying the fee, kindly text the gift card to us or call: +1 (413) 489-0007.

We will complete your transfer as soon as we received your notification:

Thank yours faithfully,
SIGNED MANAGER.
Mr. Charles Ibe
RIA Money Transfer Department
fundremitt2017@outlook.com
www.riamoneytransfer.com

To: undisclosed-recipients:;
Subject: Your 30-Mins Payment ($19,800.00 USD)
From: RIA Money Transfer <hyamasaki@mail.goo.ne.jp>
Reply-To: RIA Money Transfer <fundremitt2017@outlook.com>
Date: Mon, 29 May 2023 06:45:08 +0900

[Bryan]

Greetings From RIA

YOUR URGENT ATTENTION NEEDED,

RIA Money Transfer office has been mandated to transfer your Unclaimed
fund to you via RIA Money Transfer and you will be receiving
$19,800.00 United State Dollar daily until your total sum of $19.5
Million USD is completely transferred to you or the total sum will be
uploaded into an ATM Gold Debit card and mail to you or Online account
will be created on your behalf or direct bank transfer depending on
your choice of receiving your fund.

However, we have concluded the effect of your own payment through our
special transit system, and your first transfer $4,900 was made on
10th but because of your delay we cancel the transfer because you
didn't meet up with the required fee $99 as stated to you earlier for
your fund payout reinstatement of file, so to avoid hacking by
internet hoodlums we have to cancel it.

Please track the transfer yourself online. click on our website as
followed and put in your first transfer pin code (12097809467).

Website:  https://www.riamoneytransfer.com/en-us/t...-transfer/
Transfer Pin code:  12097809467

You will see that your transaction has been made since 10th and
cancelled because your fund file is yet to be reinstated for immediate
payout to you.

Please Note that online account Set-up Charge is: $299.00. Bank wire
Transfer is :$200.00 Only. ATM Gold Card Charge is: $160.00 only.

We guarantee the successful receipt of your transfer to be
successfully completed within 30-mins upon the confirmation receipt of
the fee.

Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards here in United States
before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise any such transfer will be stopped by the
Authorities of RIA Money Transfer, and the Internal Revenue Service
(IRS), Approval Documents from the concerned Authorities here in
United States are needed for the release of your daily transfer to
avoid any other stoppage once the Transfer is carried out and for that
reason, you are required to pay the fee $99, this money will be used
by our Bank Attorney to Obtain all the necessary documents that will
enable the final Transit of your transaction today before it will be
cancelled. and you are to send the fee either through Bitcoin/
Cash-App/ PayPal/ Money Gram or any of the below card.

We await your urgent response regards to the fee for the reinstatement
of your daily transfer by our bank Attorney, kindly go to any Walmart
Store or CVS Pharmacy and get any of the following gift Card, iTunes
Card/ Steam Wallet card/ Razer Gold card/ Foot Locker card of the fee
$99 only, scratch and send a scan copy of the Card bearing the codes
for confirmation.

To avoid delay in releasing your todays transfer after paying the fee,
kindly text the gift card to us on WhatsApp on the following or call:
+1 (425) 331-3209.

We will complete your transfer as soon as we received your notification:

Thank yours faithfully,
SIGNED MANAGER.
Mr. Charles Ibe
RIA Money Transfer Department
fundremitt2017@outlook.com
www.riamoneytransfer.com

Reply-To: fundremitt2017@outlook.com
From: RIA Money Transfer <hauwauabubakar485@gmail.com>
Date: Sat, 10 Jun 2023 14:01:37 -0700
Subject: Your 30-Mins Payment. Final Notice Or Forfeit it.
To: undisclosed-recipients:;
Bcc: Me