Scam Tip Report #93128 - WELLS FARGO BANK CANADA MONEY TRANSFER TO YOU


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-08 08:06:52
Nigerian/419 Scam
+1 WELLS FARGO BANK CANADA MONEY TRANSFER TO YOU 
 Scammer
  Information
Name:
Mr. Harold Wesley
Email Address:
gtb22998789714@hotmail.com
Country of Scam:
United States (US)
From: WELLS FARCO BANK Plc
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   (Somewhere in United States) Added the following extra information on :2018-10-08 09:09:43
 Scammer
  Information
Name:
Name Unknown
Email Address:
gtb22998789714@hotmail.com
Telephone:
604-265-208
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,
we have receive messages today so want to try and send your bank information today so that you will receive your transfer as soon as send the transfer fee as can use western union or money gram try and buy itunes card of $100 today so that you will receive your transfer today try and send your banking info today
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
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

Scam Email
Subject: Re: WELLS FARGO BANK CANADA MONEY TRANSFER TO YOU
From: WELLS FARCO BANK Plc delivered-to:
received: from CWLP265MB0418.GBRP265.PROD.OUTLOOK.COM ([fe80::a802:d252:87e3:d05d]) by CWLP265MB0418.GBRP265.PROD.OUTLOOK.COM ([fe80::a802...
arc-seal: i=1; a=rsa-sha256; t=1539010352; cv=none; d=google.com; s=arc-20160816; b=P2H71+YywWZcRs5p5B4n3R18XVtt+06wcSL6FDJ0Ds...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=ObxDt6X2; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of gtb22998789714@hotmail.com designates 213.199.154.210 as permitted sender) client-ip=213.199.154.210...
authentication-results: mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=ObxDt6X2; spf=pass (google.com: domain of g...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: WELLS FARGO BANK CANADA MONEY TRANSFER TO YOU
thread-index: AQHUXTWTqJVWeJ5ZwUi9bdC63FMteqUVcqAi
date: Mon, 8 Oct 2018 14:52:30 +0000
message-id:
references: in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_CWLP265MB041829DED7F493B3E9EEB87B82E60CWLP265MB0418GBRP_"
mime-version: 1.0


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