SPAM: J-PIN 12126733462

IC3 Organization barnab at ajkanet.hu
Thu Aug 10 08:06:22 BST 2023



Hello,

Ref.: Ria Money Transfer of $8,500 USD.

Approved Payment Valued: US$1,587,500.00
Payment Reference No.: CKT-244/IC3/054-01.

I write to inform you officially that we have received and confirmed a  
transfer authorization instruction from the IC3 Organization through  
(Ria Money Transfer) in your favor valued at US$1,587,500.00 which  
will be transferring at $8,500 USD per day, as you can see the first  
transfer is completed.

Payment instruction has been verified by our Legal Department through  
the rightful Authorities (Clovers) for a transfer through Swift  
Telegraphic Wire.

I sent you an Email yesterday for the payment Details but the message  
keeps returning back. I don't really know what happened.

However, I tried again to re-send the email to you with all the  
payment details to pick up the money from any Ria Money outlet and  
call me back to resend another $8,500 as you know we will be sending  
only $8,500 usd daily until the total approved $1,587,500 USD is  
completed.

Here is the Ria Money detail to pick up the $8,500 that was sent. To  
confirm your Control PIN Number visit Ria Money Website on  
https://www.riamoneytransfer.com/en-us/track-a-transfer/

PIN Number: 12126733462
Senders Name: Nicole Farulla
AMOUNT SENT: $8,500 (available to pick up)

Remember to reply back to me that this your selected email is valid.
Thank You

Hazim Sabbatta
Chief Executive and IC3 Accounting Officer
Phone number: +231 886830339 / WhatsApp
ic3global.com at gmail.com
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