Scam Tip Report #94209 - WELCOME TO WELLS FARGO BANK


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-08 12:05:34
Nigerian/419 Scam
WELCOME TO WELLS FARGO BANK 
 Scammer
  Information
Name:
Amanda Robert
Email Address:
wellfargobank2019@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

X-Originating-IP: [197.210.52.200] Scammer IP Block NIGERIA ISP: IMS Implementation

WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States

Your Urgent Attention

Welcome to the Wells Fargo Bank Houston Texas United States. We have contacted you several times regarding for the Affidavit of claim Ownership which will show that the transaction was made through the full capacity of the Government and will not be queried for certain circumstance.

But the only basic problem is your closest friend Mrs.Janet Frederick who contact Mr. Patrick Talon, the President Of Benin Republic that you have inform her to claim your approved funds $20 Million US Dollars on your behalf, The lady told the Government of Benin that you have being sentenced to life imprisonment and you sent her to claim the fund to hire an attorney who would stand on your behalf.

But don't worry we would get her arrested because she has committed a financial crime that will entitle her to life Imprisonment for forging fake documents with the Government of Benin and attempting to break US Finance Laws; while your fund will be save and will directly get to you in person.

Meanwhile, you have to send the required fee of $150 USD request for obtain the Affidavit of claim Ownership in your transaction with government of your fund origin been Federal Justice Republic BENIN, the US Monitory Fund Investigation Union head office in Washington DC capital United State of America will declare your payment free from any money laundry and terrorism drug money sponsor activities to enable our service have the authority of release the payment to you and register it with US MAILING POST for over-night delivery to your address without delay.

And here is information to send the fee to them because all modality has already been worked out even before you were contact and noted; also all we request from you is to follow our instruction so we can deliver your ATM parcel to your address today. Send the $150usd only to (REED MARA) through MONEY GRAM TRANSFER SERVICE as list following to enable them release the document today.

RECEIVERS NAME: REED MARA.
COUNTRY::::BENIN REPUBLIC
ADDRESS:::::COTONOU
AMOUNT:........ $150 USD Only
MTCN....

Send us the money gram reference number once you make the payment so we can direct it to the right office imposition to release the document. And immediately you make the payment to them the document will sign and your ATM parcel will deliver to your address without delay And if you can't be able to send them the money down to there country you can send it through iTunes card or steam wallect card there country office will make used of it as the government official said and remember not to send the $150 in single card rather devide it into two and send $100 each card and $50 each card making it $150 usd..

Yours in service.
Mrs. Amanda Robert.
CEO WELLS FARGO BANK

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

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,Canada, 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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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