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.
#417252 by hallonkev Mon Sep 14, 2020 11:19 pm
from:WELLS FARGO BANK <[email protected]>
reply-to:[email protected]
date:Sep 14, 2020, 9:47 PM
subject: Re: GOVERNMENT UNITED STATE OF AMERICA


Bank + ATM
BROADWAY & GRAND
463 BROADWAY
NEW YORK, NY, 10013



ATTENTION BENEFICIARY, THEY WELLS FARGO BANK U.S.A HAS BEEN APPROVED
YOUR FUND WORTH $35.500.000.00, BECUASE OF STAYING AT HOME CORONA
VRIUS ISSUE OF LOCKDOWN/ MR Donald Trump AUTHORITY BEFORE THE ELECTION
PEROID

We have received today payment credit instruction from the President
Donald Trump of Federal GOVENMENT UNITED STATE OF AMERICA(Donald
Trump)to credit your account with your full inheritance compensation
funds from the U.S.A reserve account with our WELLS FARGO BANK For
This is to notify you that your funds ($35.5million Dollars) has been
programmed for immediate release into your nominated account but we
can
transfer this funds direct to your nominated bank account, because we
having a International Monetary Fund (IMF) so our method of payment is
by bank to bank online transfer
it is imperative that you provide us with the below listed information
so that we should proceeding the transfer.
1. Your Bank Name
2. Bank Account Number
3. Your Account Holder
4. Your Swift Code
5. Your Residential Address.
6 Your Phone Number
Also you are requested to pay the fixed document sum of USD $350.00
being fee for administrative and final processing of your funds
transfer which will be paid through BANK TO BANK TRANSFER in the name
of our cashier information bellow. We shall effect transfer of your
payment into your designated bank account upon the receipt of your
receiving bank account details and the $350 payment from you.
This Official Letter is being issued to you by "The Federal Ministry
of Finance" in collaboration with The Presidency.
The Accountant General of The Federation.WELLS FARGO BANK For United
State Of America
The President's office.

Yours Sincerely,
Dr Charles.W Sharf
WELLS FARGO BANK
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