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.
#427188 by AlanJones Thu Jul 29, 2021 1:39 am
From: Wells Fargo Bank USA - [email protected]
Subject: Attention: Fund Beneficiary Your Urgent Respond is Needed Now
Other Email: [email protected]
Tel. No.: +16193630417

Attention: Fund Beneficiary

I am Mrs. Jovita Carranza, The United State Treasury, am emailing you
regarding your abandoned fund worth of ($10.8 Million)USD with Wells
Fargo Bank,The United State Government has ordered that every Money
owed to any individual should be released to them both fund from
Lottery Awards and Inheritance Funds, be it Compensation funds or
Money Owe to individual from Empowerment Program run by United State
Government or from IMF, IRS and United Nation all are being settled
and that is why we have been mandated to monitor the transfer and make
sure everything is done as instructed by the United State Government.
After our investigations we have discovered that your unpaid fund
worth $10.800, 000.00 USD owed to you has been deposited in the WELLS
FARGO BANK USA and has not been released, but the United State Government has ordered the WELLS FARGO BANK to release your fund with immediate effect. The WELLS FARGO BANK has been ordered to open an online account in your name and make a deposit of your fund $10,800,000.00 USD before the end of next week, the online account will be opened in Your name and the account login will be made available to you to
enable you to confirm your fund and start transferring your fund to your
private Bank account anyway in the world.

Therefore you will be required to pay the sum of $350 USD to the Bank
for (Fund Legality Certificate and Transfer Permit Certificate) the
certificate will enable the Bank to open an online account and
transfer your fund $10,800,000.00 USD into your account and every
information both the login and user name to the account will be
release to you before three (3) hours of sending the account opening
fee to enable you to begin the transfer of your fund to your private
account anywhere in the world. You are not required to pay any other
fee after you have pay them the $350 for the account opening fee to
enable them obtain (Fund Legality Certificate and Bulk Money Transfer
Permit Certificate) the certificate will enable them open an online
account to enable them to transfer your fund into your account and make
sure you contact the bank immediately with your information.

Below is the Bank contact detail writes them to their email:

Bank Name: Wells Fargo Bank Customer Service.
Office Line +1 619 3630417
Email: [email protected]
Contact Person: Dr.James Copeland.

Kindly write to the Customer Service Bank now to transfer your fund $10,800,000.00 into your online account which they have been instructed to open and deposit your fund and then release the account information to you to
enable you to start transferring your funds immediately to your private
Bank account.

Best Regards.

Mrs. Jovita Carranza.
United State Treasury

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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