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.
#369384 by AlanJones Wed Jul 18, 2018 11:52 pm
From: BANK OF CANADA WBC - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +14388076284

WBC Bank of Canada, Corporate Office
Toronto, Ontario
M5H 0A9 Canada
Our Ref: USFRB/ IRU/SFE/ 15.5/SFCA/011


Attention; Beneficiary,


I am hereby writing to inform you that the sum of $1.5 Million united states dollars was deposited in your name here at WBC bank of Canada and we are

processing an online account to enable you transfer this money into your designated bank account.

The WBC Bank had a clear mandate to open an account in your name and set up an on-line transfer that you will use to transfer the funds into your private

bank account as instructed by the IRS ( Internal Revenue Service ).

However, your funds was deposited into an escrow Account with us here at WBC bank of Canada. Be informed that we shall create on-line account in your name so

you can transfer the money into your private bank account after we confirmed your details.

Kindly send the required details which is shortlisted below for due verification:

Full Name:
Full Address:
Occupation:
Age:

Drivers license or identity card:

Please reply at your earliest convenient.

Yours sincerely,
Mr. Eric John
Phone: +1 (438) 807-6284
Incumbent Account Administrator

WBC Bank of Canada
Email: [email protected]

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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#396578 by AlanJones Thu Sep 05, 2019 1:08 pm
It's a fake email address and nothing to do with the real bank.

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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