|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+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
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.
Valid Phone number............
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
|Falcons-fan (Somewhere in United States) Added the following extra information on :2018-10-08 09:09:43|