Scam Tip Report #89655 - PLEASE READ IS VERY URGENT....!
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-08 20:34:01 Nigerian/419 Scam |  PLEASE READ IS VERY URGENT....!
Arizona United States +567 302-3420 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 compensation fund from our branch in Arizona? One Mr Andrew Cox came to our office yesterday in your respect $ 8.5 million dollars which has been credited with us for the past 6 months now by the Federal Government to be transferred into your account. to pick up the fund. So we decided to write you to make sure that you Fine of $ 8.5 million dollars in our branch office in Arizona. We want you to get back to us with the following details: Full Name: Address: Phone number: This above listed details are as fast as Possible If You Did Not Authorize Anyone To Pick Up Your Fund From Our Branch In Arizona. 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 3hrs hours for you to receive it into your bank account. (2fe) I Can credit your fund into ATM visa Card delivery: It will take 48 hours for you to receive it. (3) Consignment box delivery: Your fund will be sealed in a box without anyone knowing what is inside It will take 3 working days to be delivered to your house. Meanwhile, you have to send the required fee of $75 USD request for obtain the Affidavit of claim Ownership in your transaction with government of your fund origin been Federal Justice Republic BENIN, the US Monitory Fund Investigation Union head office in Washington DC capital United State of America will declare your payment free from any money laundry and terrorism drug money sponsor activities to enable our service have the authority of release the payment to you without delay. Receiver's Name. USMAN MBANEFO Country. Benin Republic City. Cotonou Text Question. God Text Answer. .Able Amount $75.00 MTCN. . Sender. Send us the MTCN Control Numbers or money gram reference number once you make the payment so we can direct it to the right office imposition to release the document. And immediately you make the payment to them the document will sign and Proceed With The Transaction without delay. Endeavor to get back to us your as in fast as you can with your details in suitable branch. Urgent Attention Are Your 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 +567 302-3420 | ||||||
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