Scam Tip Report #98300 - URGENT ATTENTION FROM WELLS FARGO BANK ONLINE ACCOUNT SETUP INSTRUCTION USD$9.500.000.00 DOLLARS
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-02-17 22:53:24 Nigerian/419 Scam |  URGENT ATTENTION FROM WELLS FARGO BANK ONLINE ACCOUNT SETUP INSTRUCTION USD$9.500.000.00 DOLLARS
Wells Fargo Bank Online Wire Transfer 2204 Peachtree Rd NW, Atlanta, GA 30309, United States Financial Center Monday - Thursday: 9:00 am.-4:00 pm. Friday: 9:00 a.m. - 6:00 p.m. Saturday - Sunday: Closed Phone Number: (912) 324-5878 URGENT ATTENTION FROM WELLS FARGO BANK ONLINE ACCOUNT SETUP INSTRUCTION USD$9.500.000.00 DOLLARS Attention Online Beneficiary, Your details information has been received and confirmed with what we have in our database Before we proceed to set up your Wells Fargo Bank Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision.First and foremost the origin of funds has previously advised in my initial e-mail was from the United Nation Organization on unpaid payments from deposit funds from Africa, Asia and Eastern Europe.Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization. If you try to recollect, you would remember conducted some businesses in either of the mentioned three tier regions ( Africa, Asia and Eastern Europe) and the purpose of selection was randomly made by the United Nation Organization.Our bank stands out from all the presently distressed banks in United State and Northern America to enable the payment of your overdue transaction that has been pending for the past several years released. I want you to clearly understand that,this bank are here to serve you according to the instruction from FBI, Homeland Securities of States and United Nation Organization in particular. Moreover, this bank are not here to play any kind of joke with you. The clearances from Chase Bank and US Treasury Department to enable your online Transfer go smoothly has been issue to our Bank. Meanwhile, you have to clearly understand that, before we can set up a new Wells Fargo Bank Personal Residential Online Account for you here in our bank, the activation fee must be paid by you and it will reflect in our database and your original account which was instructed from United nation will be activated. You have to send the sum of $150 usd dollars Steam card or Nordstrom card of $150 to activate your Wells Fargo Bank Personal Residential Online Account, this payment will be credited to your Online account before we can fully remit the amount value of US$9.500.000.00 United States Dollars into your online account immediately as soon as possible and this is why it is important that we first of all receive the Wells Fargo Bank Personal Residential Online Account Activation fee in our bank, which in turn would record and file the payment of $150 usd dollars Steam card or Nordstrom card and forward the information to our head quarters here in United States. And for your information dear customer, we're here to let you know that we have arrange everything and the only holding this bank right to proceed and set up your Wells Fargo Bank Personal Residential Online Account is the needed fee of $150 only, so be advice to try your possible and see that you send the Steam card or Nordstrom card of $150 only in orde to enable us proceed and set up your Wells Fargo Bank Personal Residential Online Account immediately on your behalf. Then the funds would be received, in turn registered into our online system and once it is sighted, then an instruction would be issued out to that effect and the documentation would be formally presented to Chase Bank just as described in my most recent correspondence with you explaining. Please, if you can not afford to pay this fee of US$150 Steam card or Nordstrom card only, don’t reply to this e-mail we don’t have time to beg you to set up Wells Fargo Bank Personal Residential Online under our supervision. once you buy the $150 usd dollars Steam card or Nordstrom card make sure you send the Copy of the $150 usd dollars Steam card or Nordstrom card here on our phone number below: (912) 324-5878 Okay and please you're to send us text message only for the fast and urgent response because we're always busy until the bank close for the day. We wait to hear from you as soon as possible and only if you're very interested on receiving your your fund into your online bank account Okay. Thanks And Best Regards, Mr. Williams B. Larry | ||||||
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