Scam ReporterScam Tips Received
Somewhere in United States
2019-07-17 18:26:32
Nigerian/419 Scam
Mr Timothy J. Sloan
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...

Address: Potrero Center 2300 16th St,
San Francisco, CA 94103,
United States.

Attention Valued Customer!

This Is To Bring To Your Notice That We Have Received A Coded Telex
Message Of Your $95Million Dollars Usd Payment File From The United
Nation, Regard To The Un Compensation Bailout Funds For Citizens Of Un
Member Countries And Citizens Of Commonwealth Nations For Poverty
Alleviation, In Conjunction With The Telex Transfer Instructions From
The United Nation Credit Control And Treasury Bills Department. WELLS
FARGO BANK Has Been Instructed For Immediate Bank To Bank Online Wire
Transfer Of Your Total Approved Fund Of $95Million Dollars For Final
Onward Crediting To Any Of Your Nominated Bank Account.

I Want You To Understand The Fact, The Grant Fund Is From United
Nation Humanitarian Office And Their Aim Is To Eradicate Poverty To
The Entire Nation And You Are Among The Beneficiaries And Keep Note
That, West Africa Is The Zonal Coordinators Head Quarter Because
Majority Are Living In Poverty Over There And Grant Fund Approval
Document Must Be Giving To You From The Zonal Co- Coordinator Country
(Benin Republic) Before We Can Transfer Your Fund To You , This Is
100% Risk Free And Money Laundry Free Also, This Is Legitimate, The
Grant Fund Approval Will Proof That, The Fund Is Not A Money Laundry
And Also It Will Proof That, The Fund Is Not A Drug Money.

Considering The Volume Of Your Payment, It Is Right For Us To Seek For
The Grant Fund Approval Document From The Zonal Co- Coordinator
Country (Benin Republic) Before We Can Carry On The Transfer Of An
Amount Of Such Magnitude To You, Otherwise Any Such Transfer Will Be
Stopped By The Irs And The International Monetary Fund Imf, Since Your
Transfer Is Electronic Transfer And Almost Activated With Our Bank And
The Only Thing Holding The Final Activation Of Your Account Is The
Approval Document Charges From The Concerned Authorities And For That
Reason, You Are Required To Pay The Sum Of US$100 Dollars Only (The
Total Fee) For The Obtain Of The Necessary Documents That Will Enable
Your Fund Transfer To You Without Single Delay.

Note: If you will prefer to receive your funds in form of a ATM CARD,
Then we could load your funds into ATM CARD and ship your Card to your
address which will permit you to withdrawal of US$25,000 USD three
times daily.

We advise you to try as much as possible to see that you send the
money today through Ria Money Transfer. If you can not send by Ria
Money Transfer then buy Google play Card or i Tunes card of sum US$100
of immediately for the payment

Receivers Name:.... Dario Santos
Amount to send: ...US$100 Dollars

In Accordance With The Provision Of Electronic Funds Transfer Of Sub
Sections 359(6) Of The Wood Forest Bank Allied Matters Act 1990, Your
Compensation Fund Will Be Transfer To Your Bank Account Within 15
Hours, Please Expedite Actions As The Rightful Beneficiary , As The
Administrative Overheads Statement Account Valued Added Balance Sheet
Have Been Issued In Your Favor.

However, You Are Required To Re-Confirm The Following Details As
Specified Below To Enable Us Create An Online Account And Transfer The
Money Into Your Account Details As Instructed:

First Name :
Last Name :
State Of Origin:
Phone Number:
Residential Address:
Email Address:
Sex: Male
Bank Name:
Bank Address:
Account Number:
Account Name:
Routing Number:
Swift code :

Please Don't Fail To Fill This Form Because It Will Help Us A Lot To
Make Sure That Your Fund Transfer Immediately.

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.


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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