- Timothy J. Sloan

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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Joined: Wed Dec 26, 2018 1:37 am - Timothy J. Sloan

Post: # 1080Post falconsfan1 »

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Date: Fri, 18 Jan 2019 17:21:50 -0800 (GMT-08:00)
From: CEO Wells Fargo <>
Reply-To: CEO Wells Fargo <>
Message-ID: <>
Subject: 1239 BAY AREA BLVD. #205 HOUSTON, TEXAS 77058 USA
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1239 BAY AREA BLVD. #205
United States
Attention Customer.

In respect of your fund inheritance payment $14.3Million 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 $14.3 Million USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting held on the 2nd JANURY 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 $14.3 Million USD credited in your ATM account.

Meanwhile, you have to send the required fee of $75 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 without delay.

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 $75usd only to (LON BASON) through WESTERN UNION OR itune card $75 to enable them release the document today.

Text Question:...Today
Answer:........ $75 USD Only

Send us the MTCN Control Numbers or the itune card $75 pin picture 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.
Timothy J. Sloan
CEO Wells Fargo
ISP Airtel Networks Limited
Usage Type Unknown
Domain Name Unknown
Country Nigeria
City Lagos, Lagos

Please use BOTH Bing and Google to search email addresses and phone numbers so you will not 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) 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 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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