Scam Tip Report #95320 - Good day. From Wells Fargo Bank


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-03 13:15:38
Nigerian/419 Scam
+1 Good day. From Wells Fargo Bank 
 Scammer
  Information
Name:
Chris Edward
Email Address:
edwardchris674@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....

email sent: Wed, 3 Apr 2019 04:55:55 -0700 (PDT)

Wells Fargo Bank
Connecticut Ave. NW,
Ste. 510. Washington,
DC 20036

Good day.

This is to inform you that the U.S Government has instructed us to remit the sum of $1.2Million US dollar into your account, the reason for this is because your name was among the scam victims that lost a lot of money to African Fraudsters, you are hereby advised to without delay stop all you have going on between you and anybody on internet because you will end up at nothing, hence, there are two options to receive your funds.

(1) By Bank to Bank Wire Transfer
(2) By Atm Card.

We are waiting your immediate response with your information to enable this bank proceeds immediately with the transfer of your fund and serve you better.

Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Your Country........
Any Of Your Identity Card........

Do not send money upfront fee to anyone from African again for what so ever reason. The Wells Fargo Bank will immediately remit your account once I reconfirm your banking details.

Congratulations.
Email:edwardchris674@gmail.com

Mr.Chris Edward
Executive Region Manager
Wells Fargo Bank
Follow Ups/Extra Information. Most recent is listed first.
Hello ,
Your message is well received and noted.I will start by saying a big CONGRATULATIONS to you again for grabbing this opportunity which does not come always.I have also acknowledged your complete house address where the ATM MasterCard will be mailed.I will act accordingly and mail the card as a parcel to you but i want you to understand that you will be charged for security keeping by the bank.
This security keeping fee is certain in the global world and i don't want you to see it as a means to extort money from you for any selfish interest.U.S government made an agreement with the bank and both parties signed that there will be a fee for the safe-keeping of the fund hence we don't know when the beneficiary(you)will come for the claim.And as it stands now,the security keeping fee is $300 USD.The board members of the bank approved that the money will be sent to our security staff by name Kevin L. Parsons
It will be sent via Wal-Mart to Wal-Mart using the below information:
Receiver......... Address..... USA. Amount........$300.00 USD
Please send only by Wal-Mart to Wal-Mart only and made the REFERENCE available to me via email.the mailing charge which will be less than $5 USD will be taken care by the bank and you will receive the parcel at your current address as indicated by you.Please do inform us if you do not prefer to receive your $1.2 Million USD via ATM MasterCard so that we will arrange a bank direct wire transfer to your account.Same charge of $300 USD implies.Thank you as i wait patiently for your urgent respond.Remember,delay is dangerous and must be avoided.
Regards,
Mr.Chris Edward Executive Region Manager Wells Fargo Bank
PLEASE READ THE WARNINGS AND HELPFUL INFORMATION 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

Scam Email
Subject: Re: Good day. From Wells Fargo Bank
From: chris edward delivered-to: @gmail.com
received: by 2002:a9d:6e08:0:0:0:0:0 with HTTP; Wed, 3 Apr 2019 13:23:18 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1554322999; cv=none; d=google.com; s=arc-20160816; b=KO8A1FYfa7VNOej6pb5BJBIud9oFFZhaD4/hxr/8iR...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="A/46JRV9"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of edwardchris674@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="A/46JRV9"; spf=pass (google.com: domain of ed...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Wed, 3 Apr 2019 21:23:18 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-03 13:35:05
 Scammer
  Information
Name:
Chris Edward
Email Address:
edwardchris674@gmail.com

 Got more information on this Scam/Scammer?
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