Dr Jay Buckman - Wells Fargo Bank - c35893456@gmail.com
Posted: 15 September 2023
from: Dr. Jay Buckman Director of Foreign Remittance <c35893456@gmail.com>
date: Sep 14, 2023, 6:28 PM
subject: LETTER OF GUARANTEE AND ASSURANCE ABOUT YOUR FUND RELEASE.
mailed-by: gmail.com
WELLS FARGO BANK
Address: 1700 Pennsylvania Avenue NW,
Washington, DC 20006, United States
Welcome to Wells Fargo Bank Operation Unit
ATTENTION BENEFICIARY
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$15M)
Dear Valued Customer? This is the second time we are notifying you about this said fund. After due vetting and evaluation of your Inheritance file which The United States Department of the Treasury in conjunction with the U.S Homeland Security Investigations Department, Forwarded and contacted us to see to your immediate payment of the sum of US$15,000,000.00 from their Offshore Account with us.
We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund (US$15,000,000.00), which has been delayed. Which has been the handiwork of some miscreant elements from Nigeria, We advise that you stop further communication with any correspondence from Nigeria as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but at your own risk.
The only thing required from you is to obtain Non-Resident Clearance Form/Receipt and U.s Transfer Permits Clearance Form/Receipt which we are not asking you to pay the fee to us here as the U.S Government have paid us for handling/processing of your payment with other customers.
We will help you to see that you obtain the Non-Residential Clearance form so that our bank will affect the immediate transfer of your Inheritance fund sum of (US$15,000,000.00) into your designated bank account. If you follow up our directives, your fund will reflect in your account within the next 2hrs from the day you obtain your Non-Residential Clearance form.
Please note that the requested U.s Transfer Permits Clearance Document is urgently needed for the facilitation of the transfer of US$15,000,000.00 into your designated bank account.
be inform that it will cost you only US$100 to enable our (Attorney obtain your Non-Resident Clearance Form/Receipt and U.s Transfer Permits Clearance Form/Receipt if you really want your fund to be wire into your designated Bank Account urgently without any delay to send the US$100 iTunes Gift Card or Steam Wallet card to obtain the Documents,
date: Sep 14, 2023, 6:28 PM
subject: LETTER OF GUARANTEE AND ASSURANCE ABOUT YOUR FUND RELEASE.
mailed-by: gmail.com
WELLS FARGO BANK
Address: 1700 Pennsylvania Avenue NW,
Washington, DC 20006, United States
Welcome to Wells Fargo Bank Operation Unit
ATTENTION BENEFICIARY
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$15M)
Dear Valued Customer? This is the second time we are notifying you about this said fund. After due vetting and evaluation of your Inheritance file which The United States Department of the Treasury in conjunction with the U.S Homeland Security Investigations Department, Forwarded and contacted us to see to your immediate payment of the sum of US$15,000,000.00 from their Offshore Account with us.
We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund (US$15,000,000.00), which has been delayed. Which has been the handiwork of some miscreant elements from Nigeria, We advise that you stop further communication with any correspondence from Nigeria as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but at your own risk.
The only thing required from you is to obtain Non-Resident Clearance Form/Receipt and U.s Transfer Permits Clearance Form/Receipt which we are not asking you to pay the fee to us here as the U.S Government have paid us for handling/processing of your payment with other customers.
We will help you to see that you obtain the Non-Residential Clearance form so that our bank will affect the immediate transfer of your Inheritance fund sum of (US$15,000,000.00) into your designated bank account. If you follow up our directives, your fund will reflect in your account within the next 2hrs from the day you obtain your Non-Residential Clearance form.
Please note that the requested U.s Transfer Permits Clearance Document is urgently needed for the facilitation of the transfer of US$15,000,000.00 into your designated bank account.
be inform that it will cost you only US$100 to enable our (Attorney obtain your Non-Resident Clearance Form/Receipt and U.s Transfer Permits Clearance Form/Receipt if you really want your fund to be wire into your designated Bank Account urgently without any delay to send the US$100 iTunes Gift Card or Steam Wallet card to obtain the Documents,