Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#419003 by AlanJones Sun Oct 25, 2020 12:14 am
From: Wells Fargo Bank Houston Texas-USA - [email protected]
Reply-to: [email protected]
Subject: Call OR Text on: +1(838) 201-4897
Tel. No.: +18382014897

WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Tele +1 (838) 201-4897

Attention Customer.

In respect of your fund inheritance payment $14.3Million US Dollars,
we the bank authorities US Bank of Chicago IL, head office will send
you a new ATM VISA CARD that will accumulate your total funds of $14.3
Million USD according to the instruction from our creditor department
here in the bank today. After the board of directors meeting held on
21th, October 2020 the total payment was approved for payment to you
in new ATM VISA CARD which you must use to make withdraw of your fund
in any ATM slotting machine around the world with maximum amount of
$15,000 USD in daily payment until you cash the total payment of $14.3
Million USD credited in your ATM account.

Meanwhile, you have to send the required fee of $95 USD request for
obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been Federal Justice Republic BENIN,
the US Monitory Fund Investigation Union head office in Washington DC
capital United State of America will declare your payment free from
any money laundry and terrorism drug money sponsor activities to
enable our service have the authority of release the payment to you
and register it with US MAILING POST for over-night delivery to your
address without delay.

Furthermore, Reconfirm the following information

Full Name....
Mobile phone number...
Direct phone number...

And here is information to send the fee to them because all modality
has already been worked out even before you were contact and noted;
also all we request from you is to follow our instruction so we can
deliver your ATM parcel to your address today. Send the $95usd only
to (JONAS UDOKA) through WESTERN UNION OR MONEY GRAM TRANSFER
SERVICE as list following to enable them release the document today.

RECEIVERS NAME:JONAS UDOKA
COUNTRY::::BENIN REPUBLIC
ADDRESS:PORTO NOVO
Text Question:...Today
Answer:........today
Amount:..... $95 Only
MTCN....

Send us the MTCN Control Numbers or money gram reference number once
you make the payment so we can direct it to the right office
imposition to release the document. And immediately you make the
payment to them the document will sign and your ATM parcel will
deliver to your address without delay.

Yours in service.
Mr. George Zimmerman
Tele +1 (838) 201-4897

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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