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.
#425012 by AlanJones Tue Apr 20, 2021 11:25 pm
From: Mr. Darren Holmes - [email protected]
Reply-to: [email protected]
Subject: Attn: Beneficiary!!
Tel. No.: +16074003403

463 Broadway, New York, NY 10013. United States.
USA International Remittance Department.

Attn: Beneficiary!!

This is to inform you that a compensation payment in the amount of
US$15,500,000.00, (Fifteen Million Five Hundred Thousand United State
Dollars) was legally approved and deposited few days ago with our
bank,Wells Fargo Bank,Branch Office here in 463 Broadway, New York, NY
10013.United States, and it was deposited in your name by the foreign
debts settlement/compensation committee of the Executive Directors Of
World Bank Group in conjunction with European Union Board Of
Directors, and they instructed us to credit this fund of
US$15,500,000.00, direct to your private bank account with immediate
effect. Meanwhile, the good news about your fund now is that your
compensation payment file with some of the legal documents backing
this fund has been forwarded to the US Department of State and the
United Nations for final approval. And we shall proceed with the
transfer immediately we hear from you because we were mandated to
transfer this fund to you as one of the beneficiaries whose name is
listed in the World Bank foreign debts settlement/compensation payment
file.

However, Please note that Wells Fargo Bank have decided and agreed
together to send this payment to you by either Bank Wire Transfer or
by Online Bank Transfer Services or send an ATM MASTER CARD or
Cashier,s Check or in Cash as Consignment Box to your destination home
address depending the option you would prefer to receive this fund for
security purpose. so you are therefore advised to quickly get back to
the management of this bank and let us know the option you choose to
have your funds to enable us to proceed with the claim process of your
funds.

We await your immediate response with your information below to enable
this bank proceeds immediately with the transfer of your fund as we
were directed.

Full Name....................?
Home Address.................?
Age/Occupation..............?
Valid Phone number............?
Country/State........?
Any Of Your Identity Card........?

Kindly get back to us by reconfirming your full information.

Thank you,
Mr. Darren Holmes
Manager Director Of Foreign Remittance Department.
Wells Fargo Bank,
[email protected]
+1 607 400 3403

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