wellsfargob367@gmail.com - Timothy J. Sloan

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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wellsfargob367@gmail.com - Timothy J. Sloan

Post: # 1436Post LegalBriefs »

WELCOME TO WELLS FARGO BANK CORPERATE OFFICE
HEADQUARTERS 1 MONTGOMERY ST
SAN FRANCISCO, CA, 94104 USA
UNITED STATES

Attention Customer.

In respect of your fund inheritance payment $9.7Million US Dollars, we the Management of the Wells Fargo Bank Corporate Office Headquarters here in 1 MONTGOMERY ST SAN FRANCISCO, CA, 94104 USA will send you a new ATM VISA CARD that will accumulate your total funds of $9.7Million USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting held on the,30th JANUARY 2019 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 $15,000 USD in daily payment until you cash the total payment of $9.7Million USD credited in your ATM account.

Meanwhile, you have to send the required fee of $55 USD request for obtain the Affidavit of claim Ownership in your transaction with government of your fund origin being 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 without delay.

Furthermore, Reconfirm the following information

FULL NAME......
CURRENT DELIVERY ADDRESS....
MOBILE PHONE NUMBER...
DIRECT PHONE NUMBER....
COUNTRY..........
CITY.........
ZIP CODE....
COPY OF ID CARD/DRIVERS LICENSE..

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 $55 usd only to (AMELIE ACERO) through WESTERN UNION OR MONEY GRAM TRANSFER SERVICE as list following to enable them release the document today.

RECEIVERS NAME: AMELIE ACERO
COUNTRY::::BENIN REPUBLIC
ADDRESS:PORTO NOVO
AMONUT:........ $55 USD Only
MTCN....

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.

Yours in service.

Mr Timothy J. Sloan (CEO)

Code: Select all

Date: Fri, 1 Feb 2019 21:23:58 +0900 (JST)
From: "Mr Timothy J. Sloan (CEO)" <www.@celery.ocn.ne.jp>
Reply-To: "Mr Timothy J. Sloan (CEO)" <wellsfargob367@gmail.com>
Subject: Attention Customer
X-Originating-IP: [197.234.219.120]
Orig IP: 197.234.219.120 | Orig ISP: Spacetel | City: Cotonou | Country: Benin | More info: https://www.iptrackeronline.com?ip_addr ... 34.219.120

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