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  • Dr Timothy J. Sloan - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: Wells Fargo Bank - [email protected]
Reply-to: [email protected]
Tel. No.: +19042569892
Wells Fargo Bank
103 E COLLEGE ST STE 100
IOWA CITY, IA, 52240 .
United States
+1(904)256-9892

Dear Banaficiary,

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 IOWA CITY DOWNTOWN ? One Mr Andrew Cox came to our
office yesterday in-respect of your $2.5 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 $2.5 million dollars in our branch office
in IOWA CITY DOWNTOWN .

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 IOWA CITY DOWNTOWN .

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 $530.

(2) Credit Card delivery: It will take 48 hours for you to receive your credit
card with the $2.5 million dollar inside the credit card. The maximum amount
you can withdraw daily is $5000. The delivery fee is $380.

(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 $470.

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
+1(904)256-9892
  by vonpaso xlura
 
Return-Path: <"www."@tiara.ocn.ne.jp>
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Wed, 7 Mar 2018 08:12:09 +0900 (JST)
Date: Wed, 7 Mar 2018 08:12:09 +0900 (JST)
From: "Dr Timothy J. Sloan" <[email protected]>
Reply-To: "Dr Timothy J. Sloan" <[email protected]>
Message-ID: <[email protected]>
Subject: Wells Fargo Bank
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [197.234.221.98]

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


Attention is 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:
Age:
Occupation:

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 $450.

(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 $250.

(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 Duaine Quigley 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]


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