Hello,
Ref.: Donation of US$1,587,500.00 from IC3 Charity Organization.
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 donation 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 and also to know more about this donation. Thank You
Hazim Sabbatta
Chief Executive and IC3 Accounting Officer
Phone number: +231 886830339 / WhatsApp
ic3global.com@gmail.com
