Scam Tip Report #96471 - CEO WELLS FARGO BANK

Scam ReporterScam Tips Received
Somewhere in United States
2019-07-17 10:22:55
Nigerian/419 Scam
Mr Timothy BENSON
Email Address:
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: Scammer IP Block NIGERIA ISP: Airtel Networks Limited

1239 BAY AREA BLVD. #205
United States

Good Day Honorable Beneficiary·

Greetings from the Wells Fargo bank. This is the second time we are
sending you this mail in regards to your fund inheritance payment in
our custody.

Does it means that you are no more interested of making the claim of
your outstanding fund US $33 Billion US Dollars, of yours which have
successful channel through ATM VISA CARD and up till this moment you
have decided to remain silent after I have personally took an Oath for
you to secure this fund.

With all due respect, if you really know that you are no more
interested of making this claim of your outstanding fund of yours
kindly update me now to cancel this transaction since your negative
thought does not allow you to believe on the reality so send me a
declaration letter stated that you are no more interested of making
the claim so that I will cancel the transaction. What makes you think
that you will not secure your fund and have Access of the fund as

In respect of your fund inheritance payment $33 Billion US Dollars, we
the bank authorities US Bank of Chicago IL, head office will send you
a new ATM VISA CARD that will accumulate your total funds of $33
Billion USD according to the instruction from our creditor department
here in the bank today. After the board of directors meeting held on
the,24th December 2018 the total payment was approved for payment to
you in new ATM VISA CARD which you must use to make withdraw of your
fund in any ATM slotting machine around the world with maximum amount
of $25,000 USD in daily payment until you cash the total payment of
$33 Billion USD credited in your ATM account.

Meanwhile, you have to send the required fee of $50 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 within 24 Hrs.

Furthermore, Reconfirm the following information

Full Name......
Current delivery address..
Mobile phone number...
Direct phone number....

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 $50usd only to
SERVICE as list following to enable them release the document today


Receivers Name: ELIZY UGOCHI
Country"""""""""""" BENIN REPUBLIC
City :::::::::::::::::::::::: COTONOU
Question: How Long?
Answer: Urgent
Amount: $50
Senders Name:
Mtcn Number:

I advice you to go now and send this Fee immediately without any delay
and update me because I want you to secure this fund as a agreed and
signed. 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.

please do not delay to send this fee Today because this is a last
chance and final conclusion you supposed to receiving of your funds to
rejoice right now with your family.

Yours in service.
Mr Timothy BENSON


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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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 and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at and include the case number of the police report

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