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.
#433752 by Ian Page Mon May 23, 2022 5:22 am
From: [email protected]
Reply to: [email protected]
Tel No.: +13525875472
Subject: Please forward URGENTLY:
Received: Sun 22 May 2022 at 15:41


Bank Name, -Wells Fargo
Bank Address, San Francisco, California, United States
Website: http://www.wellsfargo.com
Mr Lester J. Owens


TRANSFER NOTIFICATION

Dear Customer,


Sequel to our nomination as the correspondent financial institution
for the transfer of your unclaimed deposit from our corresponding
Queen Elizabeth , World-bank, Tax Office, United Treasure Department,
Federal Reserve Board Office, IMF Office, IRS, India Reserve Bank,
United State Presidency Office Joe Biden whom ordered for immediate
funds crediting to an account to be nominated by you with the United
Dollars of USD$1.2Million Dollars .


Your electronic money transfer has been initiated and your payment
will arrive in your account within hours. Please forward URGENTLY the
below information to completing your money transfer process.


Contact our Remittance Department wells Fargo bank
Mr David Clark
Contact email ([email protected])



Please forward URGENTLY:

1= A Readable Scan Copy of Your Int?l Passport (or) Drivers License =
1(B) = Passport Number =
2= Full Beneficiary Name =
3= Gender (Sex) =
4= Date of Birth (Age) =
5= Occupation =
6= Name of Company (Or) Business =
7= Position In The Office =
8= Complete Address =
9= City, State =
10= Postcode / Zip Code =
11= Country =
12= Cell Phone (mobile) Numbers =
13= Land Phone (Home and Office) Numbers =
14= E-mail Address =
15= Alternative E-mail Address =

AND YOUR ACCOUNT DETAILS:

BANK NAME =
BANK ADDRESS =
SWIFT CODE =
ABA ROUTING=
ACCOUNT NAME =
ACCOUNT NUMBER =
ACCOUNT TYPE =
IBAN/BIC/ (if any) =

BENEFICIARY BANK/ADDRESS =
BENEFICIARY ACCOUNT NUMBER
=


Supply us the needed information



Respectfully,


Mr Lester J. Owens
Senior Executive Vice President, Head of Operations Wells Fargo.
United States. San Francisco Branch.USA.
Telephone +13525875472
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