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  • Richard Ben - [email protected]

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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 FishyMails
 
From: fund release [email protected]
Date: 2020-02-06 06:47:31+00:00
Subject: Contact Wells Fargo Bank Mr.Ben
We are the Wells Fargo Bank of Carolina USA Headquarters has received irrevocable fund release order from Andrew Forrest. a philanthropist from USA to release donation fund of ( four Million five hundred United state Dollars ) to you in settlement of gift payment.
As for agreement sign on your donation payment files with Wells Fargo Bank of USA , Your donation sum of $4.5Million must release to you via Electronic Wire Transfer directly to your bank account in your country within 72 hours once you comply with Wells Fargo Bank directive by reconfirm your personal bank information needed.

Now, to enable us facilitate the process of this transaction, kindly submit the stated below information as to enable us endorse and reauthorize your funds transfer.

OPTION 1: Fund via Electronic Wire Transfer, Re-confirm the below listed info:

1) Your bank name
2) Bank address
3) Account no
4) Routing no
5) Swift code
6) Account name
7) Home Address
8) Personal Phone/Mobile no

Wells Fargo Bank of USA also utilizes a Secured Electronic Wire Transfer System under Reserve Bank of USA Fund Remittance Department and your donation sum of four Million five hundred thousand Dollars must release to your bank account information under 72 hours of banking Services started from actual date you send payment of $1,210.00 been require for obtain transfer fees/ USA Fund Insurance Certificate Coverage fee backup full payment file in your name with USA Government.

The reason you will send the $1,210.00 needed is because your donation payment sum of Four Million Five hundred thousand Dollars is protected by USA Fund insurance policy 2020 which prevent us from deducting the payment from your donation fund until it gets to your personal bank account.

So be rightly informed that upon the receipt of the above mentioned bank information along with transfer fees needed, Wells Fargo Bank of USA Fund Remittance Department will then proceed for your funds transfer authorization process without any further delay.

Waiting to receive your swift response.

Thank you very much for your early cooperation and Understood in this matter.
Mr.Richard Ben
Email ([email protected])