Scam Tip Report #92393 - Greetings. From the Wells Fargo Bank.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-16 17:19:19
Nigerian/419 Scam
Greetings. From the Wells Fargo Bank. 
 Scammer
  Information
Name:
GARY BEN
Email Address:
bankofamerica6716@aol.com
Telephone:
502 430-3260
Greetings. From the Wells Fargo Bank.

I have vital information which needs to be attended immediately. Did you authorize anyone to pick up your inheritance fund from our branch in San Francisco, California? One Mr Leo Johnson came to our office yesterday in-respect of your $12.5 million dollars which has been credited with us for a while 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 a while 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 contact you just to make sure that you are fine and aware of the inheritance fund of $12.5 million dollars in our branch office in San Francisco, California.

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 San Francisco, California.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 $350.

(2) Credit Card delivery: It will take 48 hours for you to receive your credit card with the $12.5 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 $370.

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 us proceed with the transaction as your fund is ready for delivery.
Thank you.

Dir Gary Ben
General manager
Wells Fargo bank
Email:(wellsfargobank129@usa.com
Direct Contact:+1 502 430-3260

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