Scam Tip Report #95496 - I discovered that you have an unclaimed inheritance sum of money to the value of $1,940,000 USD
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-04-17 21:59:30 Nigerian/419 Scam |  I discovered that you have an unclaimed inheritance sum of money to the value of $1,940,000 USD
Wells Fargo Bank Address 1370 3rd Ave. New York, Ny 10075 USA Phone +1 (917) 631-7137 My Name is Timothy J.Sloan, Chief Executive Officer of Wells Fargo Bank Address 1370 3rd Ave. New York, NY 10075 USA. I assumed office on March 14th, 2019 and on a normal banking routine checks, I discovered that you have an unclaimed inheritance sum of money to the value of $1,940,000 USD. ((One Million, nine hundred and forty thousand,United States Dollars only) This fund was originally scheduled to be paid to you since six years ago by the foreign payment service New York under the administration of Mr.Dean Clark, but indications here have shown that foreign payment service was declared bankrupt and has since been closed down. As the new Chief Executive Officer, I stand for the truth that this funds legitimately belong to you and therefore, you are hereby requested to reconfirm your; 1. Your Full Name; ...................... 2. Your current address; ............................ 3. Your phone number; .................................... 4. Your Occupation; ....................................... 5. Nearest airport to your location ....................... 6. Your allocated reference number; ............................ Send these information to our ATM service center officer Mr. Andrew Young Email: (deanclark758@gmail.com) who will authorize the order to process, program and activate your ATM card. Your allocated reference number is WFB15128NY. NOTE: If we do not hear from you within 72hours, this fund will be declared as unclaimed and maybe forfeited. Best regards, Mr. Timothy J.Sloan Chief Executive Officer, Wells Fargo Bank PLEASE READ THE WARNINGS AND HELPFUL INFORMATION 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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