Scam Tip Report #99788 - Your contract/inherited fund.


Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2020-08-25 18:26:55
Nigerian/419 Scam
Your contract/inherited fund. 
 Scammer
  Information
Name:
Michael Loughlin
Email Address:
WellsFargobankplc@usa.com
Telephone:
(303) 632-0616
Wells Fargo Bank Headquarter San Francisco California,
Address; 420 Montgomery Street San Francisco, California 94163
TELE Phone (303) 632-0616
Transfer Release Update

Your Urgent Attention

I am Mr.Michael Loughlin– CRO and Senior Executive Vice President Wells Fargo Bank Headquarter San Francisco California Office, please read this mail carefully and proceeds to receive your Funds worth of US$22.5 million payment. Following this year's (2020) review of the global financial matters and just concluded investigations by the Federal Bureau of Investigation (FIB) in conjunction with the Central Intelligence Agency (CIA), it is revealed that your name is among the list of people who have never received any of their Funds and victims who have lost a lot of money to scammers while trying to claim their funds. In view of the foregoing, a new payment of US$22.5 million has been approved in your favor on Monday and it will be credited into your bank account as soon as you wire the required Fees for United States Insurance Policy & Proof of Ownership Certificate.

The Wells Fargo Bank controlling department controlling of the security transfer CODE which is (RE/NO:003-BoA/0047/0018), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed. Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of US Government (AUG), and the International Monetary Fund {IMF}

This is in line with the instructions of the Secretary of U.S. Department of the Treasury, Mr. Steven Terner Mnuchin, that all unpaid funds should be paid.

The United States Insurance Policy & Proof of Ownership Certificate fee is mandatory for any transfer of funds here in the USA involving amounts above $1,000,000.00 (One million USD).The amount to be transferred into your account is US $22.5 Million and is far above $1 Million. This is why the $159 for United States Insurance Policy & Proof of Ownership Certificate fee is required and the fee cannot be deducted from source in accordance with section 3 subsection 2 (a) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after the terrorist attack on our dear country.

Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$22.5 Million will transfer to you without any delays, and we the US BANK are doing Auditing for the year 2018,so we want your funds US$22.5 Million to be transferred into your nominated bank account the same day we receive this fees from you. We are doing banking Auditing for the year 2018, we advise you to treat as matter of urgency and try as much as possible to raise and come up with the fees of $159 dollars for (United States Insurance Policy & Proof of Ownership Certificate fee) and send it to Wells Fargo Bank Accountant Officer/Cashier Office so that we will transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2018 and all unclaimed fund will be cancel and send back to United States Government Treasury Account as Unclaimed Funds.

Be informed that we need only an United States Insurance Policy & Proof of Ownership Certificate from US Attorney General Office to complete the wire transfer. The fee to obtain the United States Insurance Policy & Proof of Ownership Certificate from BENIN REPUBLIC Attorney General Office is $159 and no other fee is involved.

You are required to send the fee of $159 by MONEY GRAM OR WESTERN UNION OR RIA to the Wells Fargo Bank Accountant/Cashier Office in Benin Republic where your transaction originated as stated below: Please kindly send the money Via MONEY GRAM not WESTERN UNION as stated below: OR I will advise to go straight to the Walmart Bank or Apple Store around you buy iTunes Card of $200 then scratched the back attached it and send it to me immediately

PAYMENT INFORMATION

RECEIVERS NAME: = = = = Rosa Oge
COUNTRY = = BENIN REPUBLIC
City = = COTONOU
AMOUNT to send: = = = = =$159
MTCN Number: = = = = =
Sender ' s Name and Address: = = =

If we receive the MTCN today, we will transfer your funds US$22.5 Million before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot Continue to wait. Wells Fargo Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank' s full responsibility till final transfer of your payment is made to your bank account.

Further delay in sending this fee will lead you to losing the funds to the American government. This is the last instruction I will issue to you because I do not want you to lose your US$22.5 Million because of only $159. You know that it will be ridiculous to hear that. However, if you fail/refuse and/or neglect to send this only remaining fee, please do not blame us but blame yourself if eventually you lose these funds to the American government. I think I have given you enough time to pay this fee.

This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association.the Wells Fargo Bank controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.

Wells Fargo Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank' s full responsibility till final transfer of your payment is made to your bank account.

We advice that you stop any further communication with any correspondence from Benin Republic or any other Office, We know that your representatives will advise you to still go ahead with them, which will be on your own risk. Follow up our directives and your fund US$22.5 Million will be release to you. Do not go through anybody again but through Wells Fargo Bank if you really want your fund. I am very sorry for the delay you have gone through in the past years.

Thank you for giving us the opportunity to serve your banking needs. I will wait to hear from you ASAP with the payment Details.

Yours faithfully,
Mr. Michael Loughlin
CRO and Senior Executive Vice President Wells Fargo Bank
TELE Phone (303) 632-0616

If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report

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