Scam Tip Report #95496 - I discovered that you have an unclaimed inheritance sum of money to the value of $1,940,000 USD


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-17 14:59:30
Nigerian/419 Scam
I discovered that you have an unclaimed inheritance sum of money to the value of $1,940,000 USD 
 Scammer
  Information
Name:
Mr. Timothy J.Sloan
Email Address:
onumarcel5@gmail.com
Telephone:
(917) 631-7137
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....

Wells Fargo Bank
Address 1370 3rd Ave. New York, Ny 10075 USA
Phone +1 (917) 631-7137

My Name is Timothy J.Sloan, Chief Executive Officer of Wells Fargo
Bank Address 1370 3rd Ave. New York, NY 10075 USA.
I assumed office on March 14th, 2019 and on a normal banking routine
checks, I discovered that you have an unclaimed inheritance sum of
money to the value of $1,940,000 USD. ((One Million, nine hundred and
forty thousand,United States Dollars only)

This fund was originally scheduled to be paid to you since six years
ago by the foreign payment service New York under the administration
of Mr.Dean Clark, but indications here have shown that foreign payment
service was declared bankrupt and has since been closed down.

As the new Chief Executive Officer, I stand for the truth that this
funds legitimately belong to you and therefore, you are hereby
requested to reconfirm your;

1. Your Full Name; ......................
2. Your current address; ............................
3. Your phone number; ....................................
4. Your Occupation; .......................................
5. Nearest airport to your location .......................
6. Your allocated reference number; ............................

Send these information to our ATM service center officer Mr. Andrew Young Email:
(deanclark758@gmail.com) who will authorize the order to process,
program and activate your ATM card.

Your allocated reference number is WFB15128NY.

NOTE: If we do not hear from you within 72hours, this fund will be declared as unclaimed and maybe forfeited.

Best regards,
Mr. Timothy J.Sloan
Chief Executive Officer, 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

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING