Scam Tip Report #94618 - WELCOME TO WELLS FARGO BANK USA.
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-03-07 18:13:02 Nigerian/419 Scam |  WELCOME TO WELLS FARGO BANK USA.
X-Originating-IP: 105.112.11.212 NIGERIA Scammer IP Block ISP: Airtel Networks Limited Welcome To Wells Fargo Bank. Financial services company. 1 Montgomery Street, San Francisco, CA, 94104, USA Am contacting you regarding the transfer of your fund worth of 10.5 million United State Dollars which is now on process and %99 done but we can't complete it without your assistance and concert so i want you to click on below link https://dryandcleanup.icu/wellsfargo/wells.html to complete your transfer your self because you have to login to the link with your email account and the password which must be the correct one because the wrong user and password will never work. Please you have to follow the instruction giving to you here and if the link doesn’t work then copy it and pest also contact me with below email (banktransfer@contractor.net) for any help or assistance. https://dryandcleanup.icu/wellsfargo/wells.html Once again I advised you to please don’t use Google Chrome or Firefox browser to open the link for your security reason and to avoid hackers operations, but you are free to use other browser apart of the two I told you not to use okay. Head Office: 1 Montgomery Street, San Francisco, CA, 94104, USA Website: www.wellsfargo.comSWIFT Code: WFBIUS6S Timothy J. Sloan (202) 847-5754 Wells Fargo/CEO banktransfer@contractor.net PLEASE READ THE WARNING BELOW... Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off. Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||||
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