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.
#335262 by AlanJones Sat Jul 29, 2017 1:55 am
From: Dr Timothy J. Sloan - [email protected]
Reply-to: [email protected]
Tel. No.: +13232079766

Wells Fargo Bank
823 CLEVELAND BLVD
Caldwell ID 83605.
United States

Urgent attention needed,

Greetings from the Wells Fargo bank. I have a vital information which needs
to be attended immediately. Did you authorized anyone to pick up your
inheritance fund from our branch in Cleveland Caldwell Idaho? One Mr Andrew Cox
came to our office yesterday in-respect of your $8.5 million dollars which has
been credited with us for the past 2 years now by the Federal Government to be
transferred into your account. He said that you authorized him to pick up the
fund.

This fund has been in our custody for the past two years now and we have been
waiting for you to contact us but we didn't know what is hindering you from
reaching us since. So we decided to write to you to make sure that you are fine
and aware of the inheritance fund of $8.5 million dollars in our branch office
in Caldwell Idaho.

We want you to get back to us with the following details:

Full Name:
Address:
Phone number:

This above listed details are needed as fast as possible if you didn't
authorize anyone to pick up your fund from our branch in Idaho.

We have 3 means which you can use to receive your fund and you are to choose
the suitable option for you. Here are the options:

(1) Bank to Bank wire transfer: It will take only 24 hours for you to receive
your fund into your preferred account. The cost of transfer charge is $350.

(2) Credit Card delivery: It will take 48 hours for you to receive your credit
card with the $8.5 million dollar inside the credit card. The maximum amount
you can withdraw daily is $5000. The delivery fee is $350.

(3) Consignment box delivery: Your fund will be sealed in a box without anyone
knowing what is inside it and it will be delivered to your house in cash. It
will take 3 working days to be delivered to your house. This will cost $350.

NOTE: Contact Mr Jafar Coke with your details and the option you preferred to
receive your money with. He is the manager of wells Fargo bank Idaho branch.
Here is his following details:
Email address: [email protected]
Phone number:+13232079766

The above mentioned options are the medium which you can use to receive your
fund safely. Endeavor to get back to us as fast as you can with your details
and suitable option if you didn't authorize anyone to pick up your fund in our
branch. Your urgent attention are needed to enable s proceed with the
transaction as your fund is ready for delivery.

Thank you.


Dr Timothy J. Sloan
General manager
Wells Fargo 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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