Scam Tip Report #94618 - WELCOME TO WELLS FARGO BANK USA.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-07 10:13:02
Nigerian/419 Scam
WELCOME TO WELLS FARGO BANK USA. 
 Scammer
  Information
Name:
Timothy J. Sloan
Email Address:
banktransfer@contractor.net
Telephone:
(202) 847-5754
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: 105.112.11.212 NIGERIA Scammer IP Block ISP: Airtel Networks Limited

Welcome To Wells Fargo Bank.
Financial services company.
1 Montgomery Street, San Francisco, CA, 94104, USA

Am contacting you regarding the transfer of your fund worth of 10.5
million United State Dollars which is now on process and %99 done but
we can't complete it without your assistance and concert so i want you
to click on below link https://dryandcleanup.icu/wellsfargo/wells.html
to complete your transfer your self because you have to login to the
link with your email account and the password which must be the correct
one because the wrong user and password will never work.

Please you have to follow the instruction giving to you here and if the
link doesn’t work then copy it and pest also contact me with below
email (banktransfer@contractor.net) for any help or assistance.
https://dryandcleanup.icu/wellsfargo/wells.html

Once again I advised you to please don’t use Google Chrome or Firefox
browser to open the link for your security reason and to avoid hackers
operations, but you are free to use other browser apart of the two I
told you not to use okay.

Head Office: 1 Montgomery Street, San Francisco, CA, 94104, USA
Website: www.wellsfargo.comSWIFT Code: WFBIUS6S


Timothy J. Sloan
(202) 847-5754
Wells Fargo/CEO
banktransfer@contractor.net

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) or any gift cards 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

 Got more information on this Scam/Scammer?
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