from: powell andrew <pa6803079@gmail.com>
date: Jan 27, 2022, 7:15 AM
subject: ATTN SIR
mailed-by: gmail.com
From Wells Fargo Online Banking Payment. Address: Los Angeles Main
Branch 333 South Grand Avenue, Los Angeles, California 90071.
We the entire Fargo Bank has received a mandated instruction letter
from the Federal Reserve Bank New York to release your Inheritance
Fund sum of $10.5million U.S dollars to your account.
But due to the problems of wire transfer all over the World now by
IMF, FBI, World Bank Organization, and United Nation in demanding of
different kind of Documents/Fees before the successful completion of
Transaction.
Therefore the Authority of the Wells Fargo Bank has decided to
release your fund through the safe and fastest way of ONLINE
BANKING/WIRE TRANSFER SYSTEM and it has been approved by the United
States government authority under the supervision of the FBI, CIA and
Interpol Corps which has been instructed for the immediate release of
your fund within few working days as soon as you comply with all
instructions given to you hereunder.
Also, the management of this Bank will not hesitate to release your
funds as demanded using online banking platform which is more
convenient and also to avoid any wire restriction/interception from
any other organization.
As regards to this development you are hereby asked to furnish to this
eligible prudent bank the following information for verification
purpose and possible online banking payment which includes your:-
1) Your full name.........
2) Marital status:........
3) Date of Birth :..........
4) Occupation:............
5) Your Ph no:........
6) Valid identity photo
7) Your address:..........
This is to avoid wrong transfer which has to be made via online
banking platform to your designated bank account which is in process.
Finally, an account will be opened in your name after we receive your
reply along with the requested details and you will be detailed more
as to your account opening in your name from where your payment funds
will be credited for onward possible self online transfer to your
designated bank of your choice in your country and the world at large.
Thanks for your understanding and cooperation and we look forward to
reading from your positive reply.
Your quick response shall be most appreciated.
Thank you for banking with us.
Best regards,
DR POWELL ANDREW
Chief executive officer and My Assistant Mr. Wilbur L.Daniels Director
of Transfer Payment Leadership Department
pa6803079@gmail.com
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Dr Powell Andrew - Wells Fargo - pa6803079@gmail.com
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Dr Powell Andrew - Wells Fargo - pa6803079@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.