Craigslist, Ebay and other online buying/selling scams.
#427511 by Michelle Sat Aug 14, 2021 4:26 am
From: Wells Fargo Bank-Online <[email protected]>


TRANSFER ORDER
The Online Transfer Order From Wells Fargo Bank® Has Been Approved.
*PAYMENT APPROVED*
REF. Number : SW1100125542KMS
Dear :
We are very sorry to inform you that we were amazed that the money couldn't be received in your account. When we contacted our transfer department about this they said this happened because Jerry Howard had never had an international bank transfer less than 10,000 AED with us before and we already inform him to make an additional payment of 1,500 AED to the previous payment of 8,500 AED for the position in the order to complete the payment to the amount that can be transferred by our transfer department.


We guarantee you the accuracy of this information and this cant be reversed or stop by your buyer. We strive to ensure that the information entered is correct and complete, we want you to transfer the money that was added to your payment 1,500 AED to our agent through PAYPAL and contact us with the sending details today so that we can get your account credited today with the total sum of 10,000 AED.


AGENT PAYPAL DETAILS NEEDED

[email protected]

Camp Kenneth
85 Granville Street
Newark
Ohio
+1 602 902 4539

Friends and family

We look forward to hearing from you at the transfer department to make things faster and easier. This is to confirm you once again that it is 100% maximum guarantee on your payment, and we are very sorry for the inconvenience that we might have caused you.


Hope this clarifies. Feel free to contact us for further assistance.




Best Regards,
William Ferdinand Kirkham.





REF. Number : SW1100125542KMS
Sincerely.
Wells Fargo Bank® Online Auction Transfer Department
11710 U.S. Hwy 1 N, Palm Beach Gardens, FL 33408, United States
© 1999 - 2020 Wells Fargo. All rights reserved. NMLSR ID 399801


This Scammer will arrange to send you an Invoice or notification - Make no mistake, the document will be fake!
If you are reading this because you -have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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