Scam Tip Report #94417 - TELEGRAPHIC TRANSFER NOTICE OF US$32.BILLION US DOLLARS TRANSFER


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-21 11:33:29
Nigerian/419 Scam
TELEGRAPHIC TRANSFER NOTICE OF US$32.BILLION US DOLLARS TRANSFER 
 Scammer
  Information
Name:
Mr Timothy J. Sloan
Email Address:
senior.agency@yahoo.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....

Waiting the payment information for our urgent procedure.
WELCOME TO WELLS FARCO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States

TELEGRAPHIC TRANSFER NOTICE OF US$32.BILLION US DOLLARS TRANSFER

Dear Valued Customer,

Try and send the fee Today cause that is the only thing holding your fund not reflect into your Address as it was instructed and not that without the fee, all the money you sent will be in vain your fund will be confiscate into government treasure account, so kindly look for the fee and send to enable your fund reflect into your Address within Today, Tomorrow Morning we confirmed the fee here in our office. Act fast and send the fee now for your own good.

I know how you feel , am doing my best to see you receive your fund successful to avoid seized it by the government after all both of us has done. if what you are saying is possible, i could have paid the money before contacting you, Your fund has sill and stamp with your Name, this remaining fee must be paid by the owner of the fund which is you so that we can settle every thing once ans for all for immediate release of your fund.

Am you 100% guarantee and assurance that your fund will release be release to you as soon as we confirm the required fee of $200 here in our office, You have my word and i stand on it, nothing will stop you not to receive your fund from the moment we confirm the fee here in our

Receivers Name::::
Address:::::::::::
Country:::::::::::USA
Amount: $200.dollars only
Mtcn number.........

Be rest assured that there will be no more fee or charge of any kind to this transaction again because after 200$ you get your ($32 Billion US Dollars) successfully via Wire Transfer or ATM visa card to you immediately.

This law is stated according to section-35 And-36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of USA and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES OF AMERICA GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account or through ATM VISA CARD)

Bank Name and Address
Account Number:
Account Name:
Routing Number:
Occupation:
Mobile Phone:

If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention. Waiting to hear from you positively in order to release your Funds ($32 Billion US Dollars) to you without any delay.

Send us the MTCN Control Numbers or 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.

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Mr Timothy J. Sloan
Chairman, Chief Executive Officer,
Chief Executive Officer of Wells Fargo Bank
And Director of Wells Fargo Bank.
69457573

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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