from: Darren Holmes <dh758274@gmail.com>
reply-to: dh758274@gmail.com
date: Apr 25, 2021, 4:58 AM
subject: Re:
mailed-by: gmail.com
463 Broadway, New York, NY 10013. United States.
USA International Remittance Department.
Attn: Beneficiary!!
This is to inform you that a compensation payment in the amount of US$15,500,000.00, (Fifteen Million Five Hundred Thousand United State Dollars) was legally approved and deposited few days ago with our bank,Wells Fargo Bank,Branch Office here in 463 Broadway, New York, NY 10013.United States, and it was deposited in your name by the foreign debts settlement/compensation committee of the Executive Directors Of World Bank Group in conjunction with European Union Board Of Directors, and they instructed us to credit this fund of US$15,500,000.00, direct to your private bank account with immediate effect. Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the US Department of State and the United Nations for final approval. And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiaries whose name is listed in the World Bank foreign debts settlement/compensation payment file.
However, Please note that Wells Fargo Bank have decided and agreed together to send this payment to you by either Bank Wire Transfer or by Online Bank Transfer Services or send an ATM MASTER CARD or Cashier,s Check or in Cash as Consignment Box to your destination home address depending the option you would prefer to receive this fund for security purpose. so you are therefore advised to quickly get back to the management of this bank and let us know the option you choose to have your funds to enable us to proceed with the claim process of your funds.
We await your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund as we were directed.
Full Name....................?
Home Address.................?
Age/Occupation..............?
Valid Phone number............?
Country/State........?
Any Of Your Identity Card........?
Kindly get back to us by reconfirming your full information.
Thank you,
Mr. Darren Holmes
Manager Director Of Foreign Remittance Department.
Wells Fargo Bank,
dh758274@gmail.com
+1 607 400 3403
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Darren Holmes - Wells Fargo - dh758274@gmail.com
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Darren Holmes - Wells Fargo - dh758274@gmail.com
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