StopScamFraud

from: World Bank <kano1106@goo.jp>
reply-to: World Bank <wellsfargowiretransferfunds@gmail.com>
date: Feb 23, 2021, 8:40 PM
subject: Head of International Operations
mailed-by: goo.jp

Head of International Operations,
Wells Fargo- USA
Address: 303 Peachtreet St, N.E.
Atlanta, Georgia 30308 USA.

With all due respect,

This particular letter is strictly confidential and only for your perusal.

Based on your inability to complete your claim from your previous transactions, we have been officially appointed by World Bank - Switzerland to release the already
ear-marked (assigned) sum of (US$5,500,000.00) to you as a form of settlement of debt. Officially, you are the true beneficiary to the stated sum. The US Treasury
Department and the Securities/Exchange Commission are collectively ready to APPROVE and ORDER for the immediate swift wire transfer of your due funds via Telegraphic
Transfer/Telex Transfer (Swift).

As a matter of fact we are ready to effect the onward remittance of your due fund but your partner/representative (Mr Floyd Raynard) from USA has advised us to
transfer your fund into his own personal account. The mentioned person (Mr. Floyd Raynard) said that you authorized him to help you collect your due fund from this
bank.

Please confirm to us if we should release your due fund to your partner/representative (Mr. Floyd Raynard).

We hereby anticipate your swift response because this is urgent.

Sealed,

Karen Smith
Human Right Executive Officer.
Wells Fargo- USA
(Privacy Policy, Terms, Satisfaction and Banking Accuracy).

from: wells fargo <wellsfargowiretransferfunds@gmail.com>
date: Mar 1, 2021, 2:33 PM
subject: Re:
mailed-by: gmail.com

Head of International Operations,

Wells Fargo- USA

Address: 303 Peachtreet St, N.E.

Atlanta, Georgia 30308 USA.

Dear Beneficiary, how are you doing today, we have received your message and its duly understand now Mr Floyd will Face the penalty of stealing,provide the needed information below to confirm your identity.

(1)Full Name

(2)Date of Birth

(3)Home Address

(4)Phone Number

(5)photo copy of ID card

Reply with the needed information as soon as possible to enable you receive your due awaiting payment.