Craigslist, Ebay and other online buying/selling scams.
#429097 by Michelle Thu Nov 18, 2021 6:43 am
From: Wells Fargo Bank-Online <[email protected]>

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 the transfer they said this happened because government stamp duty of 1,500 has just been incurred on your transfer.

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. Therefore, you are advised to make the payment to the government official Money Gram agent details below and contact us with the sending details today so that we can get your account credited today with the total sum of 14,000 AED.


Name: Deborah Bell
State: Arkansas
City: Barling
Country: USA

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
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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