Scam Tip Report #93128 - WELLS FARGO BANK CANADA MONEY TRANSFER TO YOU
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-10-08 15:06:52 Nigerian/419 Scam |  +1 WELLS FARGO BANK CANADA MONEY TRANSFER TO YOU
Sent: Friday, October 5, 2018 4:59:12 PM Subject: WELLS FARGO BANK CANADA MONEY TRANSFER TO YOU WELLS FARGO BANK CANADA MONEY TRANSFER TO YOU Branches for Wells Fargo Bank, N. A. Canadian Branch in Canada CORPORATE HEAD OFFICE 401-815 Hastings st w Vancouver BC V6C 1B4 Canada. Tel:+1-604-265-208 ============================ Attn: Beneficiary, This is to inform you that a compensation payment in the amount of US$12,600,000.00 (Twelve Million six Hundred Thousand United State Dollars) has been approved and deposited few days ago with our Bank, Wells Fargo Bank Of Canada in your name by the foreign debts settlement/compensation committee of European Union and the Executive members of World Bank, and they instructed us to credit this fund direct to your private bank account with immediate effect. Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the Canadian Ministry Of Finance and the United Nations for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiary whom the name is listed in the World Bank foreign debts settlement/compensation payment file. Kindly provide us the following information to enable us proceed with the transfer of the fund to your bank account. Full Name.................... Home Address................. Age/Occupation.............. Valid Phone number............ Country/State........ Any Of Your Identity Card........ Kindly get back to us by reconfirming your full information. Mr. Harold Wesley Head Of Foreign Operation PLEASE READ THE WARNING BELOW Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) 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 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 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report | ||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-10-08 16:09:43 | |||
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