Scam Tip Report #96925 - Greetings Froms Wells Fargo Bank

Scam ReporterScam Tips Received
Lilburn, GA, United States
2019-09-02 17:07:50
Nigerian/419 Scam
Greetings Froms Wells Fargo Bank 
Name Unknown
Email Address:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Wells Fargo Bank,
San francisco headquarters,
Address:1 Montgomery St, San Francisco, CA 94104, USA.

Dear Beneficiary,

Your fund has been approved and endorsed by the United Nations Organization ,and have been confirmed with the instruction and approvals given from the International Monetary Fund (IMF) and Federal Bureau of Investigation (FBI), Washington USA regarding the transfer of your total fund of USD $5,700,000.00.

Due to the incessant scam activities going around the globe, the Federal Bureau of Investigation (FBI) and Homeland Security Director, MG Timothy J. Weinberg, Adjutant General and Director State Military Department ,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has instructed our Financial Institution to use high Performance in Banking System to convey your fund to you via Bank to bank wire transfer.

The International Monetary Fund (IMF) have signed to monitor this transaction to make sure you receive your fund legally and to avoid any unnecessary delay.

Now, you are advised to provide the below listed details for verification and security checkup before your total fund will be transferred to you to avoid any mistakes or error after transferring your fund.

Full Name:
Full Address:
Direct Telephone Number:

We await your urgent response as soon as possible.

Wells Fargo Bank


Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at and include the case number of the police report

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