Scam Tip Report #88281 - WELCOME TO THE WELLS FARGO BANK +1(319) 820-1039
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-11-14 00:05:07 Nigerian/419 Scam |  +1 WELCOME TO THE WELLS FARGO BANK +1(319) 820-1039
DMARC: FAIL Wells Fargo Bank 435 CLEVELAND BLVD Idaho 84505. United States +1(319) 820-1039 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 $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 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 $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. 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(319) 820-1039 infor-imf@usa.com | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-14 00:34:50 | ||||
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