WELCOME TO THE WELLS FARGO BANK +1(319) 820-1039 - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-11-13 19:05:07
Nigerian/419 Scam
+1 WELCOME TO THE WELLS FARGO BANK +1(319) 820-1039   
 Scammer
  Information
Name:
Name Unknown
Email Address:
reginadaniel382@gmail.com
Telephone:
(319) 820-1039
SPF: SOFTFAIL with IP 183.79.57.42
DMARC: FAIL

Wells Fargo Bank
435 CLEVELAND BLVD
Idaho 84505.
United States
+1(319) 820-1039

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 inheritance fund from our branch in Cleveland Caldwell Idaho? One Mr Andrew Cox came to our office yesterday in-respect of your $2.5 million dollars which has been credited with us for the past 2 years now by the Federal Government to be transferred into your account. He said that you authorized him to pick up the fund.

This fund has been in our custody for the past two years now and we have been waiting for you to contact us but we didn't know what is hindering you from reaching us since. So we decided to write to you to make sure that you are fine and aware of the inheritance fund of $2.5 million dollars in our branch office in Caldwell Idaho.

We want you to get back to us with the following details:

Full Name:
Address:
Phone number:

This above listed details are needed as fast as possible if you didn't authorize anyone to pick up your fund from our branch in Idaho. 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 24 hours for you to receive your fund into your preferred account. The cost of transfer charge is $450.

(2) Credit Card delivery: It will take 48 hours for you to receive your credit card with the $8.5 million dollar inside the credit card. The maximum amount you can withdraw daily is $5000. The delivery fee is $250.

(3) Consignment box delivery: Your fund will be sealed in a box without anyone knowing what is inside it and it will be delivered to your house in cash. It will take 3 working days to be delivered to your house. This will cost $350.

The above mentioned options are the medium which you can use to receive your fund safely. Endeavor to get back to us as fast as you can with your details and suitable option if you didn't authorize anyone to pick up your fund in our branch. Your urgent attention are 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
+1(319) 820-1039
infor-imf@usa.com
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-13 19:34:50
 Scammer
  Information
Name:
Timothy J. Sloan
Email Address:
infor-imf@usa.com
Telephone:
(319) 820-1039
My dear I got your email and the contents are well noted, since you choose to send you credit card, I want you to use this onfo9rmation to send the money today through Western Union Or Money gram now okay. Receiver name: Francis Afrane Country: Usa City: New York Address: 19 South 11th Avenue Mount Vernon, Ny 10550-2908
Thank you. Dr Timothy J. Sloan General manager Wells Fargo bank +1(319) 820-1039

Scam Email
Subject: Re: WELCOME TO THE WELLS FARGO BANK +1(319) 820-1039
From: Mrs Christine Lagarde delivered-to:
received: from [209.95.56.51] by 3c-app-mailcom-lxa16.server.lan (via HTTP); Tue, 14 Nov 2017 01:20:40 +0100
arc-seal: i=1; a=rsa-sha256; t=1510618840; cv=none; d=google.com; s=arc-20160816; b=CTYHMxssBmKoOz+UrBhSrs+RxyfQCy1ClrCszzNncA...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of infor-imf@usa.com designates 74.208.4.201 as permitted sender) smtp.mai...
return-path:
received-spf: pass (google.com: domain of infor-imf@usa.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
authentication-results: mx.google.com; spf=pass (google.com: domain of infor-imf@usa.com designates 74.208.4.201 as permitted sender) smtp.mailfrom...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Tue, 14 Nov 2017 01:20:40 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references: <596139.5929.qm@web102809.mail.ssk.yahoo.co.jp>

NOBODYLINES

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
PING