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.
#340021 by AlanJones Sat Sep 23, 2017 1:49 am
From: WELLS FARGO BANK - [email protected]
Reply-to: WELLS FARGO BANK - [email protected]
Tel. Nos.: +15012221374 & +15017777765

Wells Fargo Bank.
Address: 1301 Arkansas Blvd, Texarkana, AR 71854, USA
Branch name: Wells Frago Bank Texarkana, Arkansas
Postcode: 71854

Dear Valued Customer

IMMEDIATE RELEASE OF YOUR FUND US$12,500,000.00 MILLION UNITED STATES DOLLARS ONLY.
REF: FILE NO, EGZOXHXTFRD/WBG.

Your are welcome to Wells Fargo Bank Of US, Wells Fargo Bank offers you a wild range of service because banking with us is safe, secure and reliable. This office officially want to inform you that a compensation payment in the amount of US$12,500,000.00, was legally approved from World bank swizland and deposited 19th/09/2017 with our Bank here in Texarkana, Arkansas, address: 1301 Arkansas Blvd, Texarkana, AR 71854, USA, therefore advised to quickly get back to the management of this bank so that we can process your online transfer payment because at the same time we still want to remind you that the purpose of establishing this online banking service is to process your transaction to enable us transfer your total fund through our online banking service and with this regard, you are advised to submit the following information below.

Thus:

Your Full names:...
Home Address:...
Bank Name:...
Bank Address:...
Your Monthly Income:..
Occupation/ If retired your pass Occupation:
Birthday:...
Telephone Number:...
Fax Number:...
Any Of Your ID:...

The above information is needed for us to process your online payment which will you give access to our banking website very shortly but before that should be done you are obliged to open your online account here in our office and after this we can now introduce you to our online bank transfer statement of account and also finish you with the transfer information so that you will start transferring your Twelve Million Five Hundred Thousand United State Dollars (US$12,500,000.00 ) from your local bank account here into your state account because the procedures will be there to follow up.

As a Wells Fargo Bank Customer, you'll enjoy a service that's specifically tailored to you. A dedicated Relationship Manager will look after your every need and you'll have access to your exclusive fund, services and rewards. Premier banking offers you a range of mufti-currency saving and as well as asset management and trustee services. You'll also receive an online transfer information which gives you 24/7 access to your funds, both locally or internationally,Safe and secure real time banking with 24/7 access.

Please feel free to call us immediately if there is any question needed to be ask, (International) Call or Text at (+1) 501 222 1374 OK.

Thank you for using Wells Fargo Bank US, Our Priority is your satisfaction and your favorable and timely response will be very much appreciated, I await your prompt response, thanks and remain blessed.

Sincerely yours,
CEO: Mr. Timothy G.Sloan
Wells Fargo Bank US
Phone#:(+1) 501 222 1374
Fax: (+1) (501) 777-7765
Business Email: [email protected])
-----------------------------------------------------------------------------------------------------------------------------Notice
This e-mail message and all attachments transmitted with it may contain legally privileged and confidential information intended solely for the use of the addressee.If the reader of this message is not the intended recipient, you are hereby notified that any regarding, distribution,copying,or other use of this message or its attachments is strictly prohibited. If you have received this message in error,contact us by electronic mail ([email protected]) and delete this message and all copies and backups thereof. Thank you.

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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