Email from Charles Don address paolarangel@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
About Scam
Reply-To: riamoney.transfer@inbox.lv
To: paolarangel@gmail.com
Subject: Contact RIA Money Transfer for your payment !!
Attention,
We have deposited the check of your fund ($2.700`000`00USD) through Ria Money.Transfer department after our finally meeting regarding your fund, All you will do is to contact Ria Money director Schmidst Cole
via E-mail: (riamoney.transfer@inbox.lv )
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,Dr Michael David has sent $5000 in your name today so contact Mr.Schmidt Cole or you call him +229-68-17-29-68 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards.
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