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Smith Graeme John - Wells Fargo Bank - hw5033905@gmail.com

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TestNoob
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Smith Graeme John - Wells Fargo Bank - hw5033905@gmail.com

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from: no.reply@nasamreza.rs via gmail.com
reply-to: hw5033905@gmail.com
to: Recipients <no.reply@nasamreza.rs>
date: Oct 13, 2020, 10:31 PM
subject: No upfront payment from you as the investor we provide the needed fund
mailed-by: gmail.com

ATTN; Beneficiary.

How are you doing today? Fine I hope.

Note that your inheritance payment is still in our possession and
there is some tax and transfer fee that needs to be paid before
final transfer of your fund into your nominated bank account Knowing
fully well that you might not be able to pay the fee involved before
final transfer of your fund into your account . I have to seek for the
assistance of an investor who has agreed to loan us the needed fund,
But he gave a condition of 3% of the total fund immediately the
transfer is made into your bank account .you don't have To worry as I
will sign all the document involved with the loan, Please do reconfirm
below information below. If you have a company bank account it we be
preferable if not send your bank details .

1, Do you send your full bank details with address,

2, Do also send your full address and your direct telephone number.

A promissory note that the fund that we will loan to you by the
investor we will use to finance the release of your 5miilion dollar
inheritance fund with my bank . Note that the loan from the investor
is for the payment of the tax and proper documentation of you fund and
not for your personal use. WE HAVE ALSO

NOTICED THAT YOU ARE REQUIRED TO PAY BETWEEN $50,000 -$70,000 THESE
BEING THE OUTSTANDING ARREARS TO FINALIZE THIS TRANSACTION. NOTE THAT
THE LOAN CAN ONLY BE PAY BACK AFTER THE SUCCESSFUL TRANSFER OF THE
5MILLION DOLLAR INTO YOUR ACCOUNT.

Your urgent reply is needed,

SMITH GRAEME JOHN,

WELLS FARGO BANK.
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.

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