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.
#423932 by Troy Platt Thu Feb 25, 2021 8:00 am
Subject: Head of International Operations,
From: World Bank <[email protected]>
Reply-To: World Bank <[email protected]>
X-Originating-IP: [156.0.214.34]
Date: Wed, 24 Feb 2021 10:37:02 +0900




Head of International Operations,

Wells Fargo- USA

Address: 303 Peachtreet St, N.E.

Atlanta, Georgia 30308 USA.



With all due respect,


This particular letter is strictly confidential and only for your perusal.


Based on your inability to complete your claim from your previous transactions, we have been officially appointed by World Bank - Switzerland to release the already
ear-marked (assigned) sum of (US$5,500,000.00) to you as a form of settlement of debt. Officially, you are the true beneficiary to the stated sum. The US Treasury
Department and the Securities/Exchange Commission are collectively ready to APPROVE and ORDER for the immediate swift wire transfer of your due funds via Telegraphic
Transfer/Telex Transfer (Swift).


As a matter of fact we are ready to effect the onward remittance of your due fund but your partner/representative (Mr Floyd Raynard) from USA has advised us to
transfer your fund into his own personal account. The mentioned person (Mr. Floyd Raynard) said that you authorized him to help you collect your due fund from this
bank.


Please confirm to us if we should release your due fund to your partner/representative (Mr. Floyd Raynard).


We hereby anticipate your swift response because this is urgent.


Sealed,

Karen Smith

Human Right Executive Officer.

Wells Fargo- USA

(Privacy Policy, Terms, Satisfaction and Banking Accuracy).

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Image
Advertisement

Who is online

Users browsing this forum: Bing [Bot] and 30 guests