John G Stumpf - Wells Fargo - officepayment765@gmail.com
Posted: 17 June 2020
from: Wells Fargo Bank <webm3713@gmail.com>
reply-to: officepayment765@gmail.com
date: Jun 17, 2020, 8:30 PM
subject: From the desk of Mr John G. Stumpf.
mailed-by: gmail.com
Headquarters: San Francisco, CA, United States of America
Founded: 1852, San Francisco, California, United States
ADDRESS: 420 Montgomery Street San Francisco, CA 94104
From the desk of Mr John G. Stumpf.
We have this day received a payment credit instruction from the
Government of Benin Republic to credit your account with your full
COMPENSATION fund of US$4.7Million from the Benin reserve account with
our WELLS FARGO BANK.
We apologies for the delay of your payment and all the inconveniences
we might put you through, while we were having some minor problems
with our payment system which in all case not meeting up with fund
beneficiary payments, we apologies once again.
Meanwhile a woman came to this bank few days ago with a letter
claiming to be your true representative and to have the fund delivered
to her. Here is her information’s below.
Name: Mrs. Maria Thompson
Bank name: Bank Of America, USA
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS88
Address: 1723 Palmdale Bulv
Palmdale ca..93586
Please do reconfirm to this bank as a matter of urgency if this woman
is from you or not so that the federal government will not beheld
responsible for paying into wrong account, if this woman is not your
representative, you are requested to fill and send this information’s
for verification purpose so that your fund valued ($4.700, 000.00 usd)
will be remitted in to your nominated bank account.
Please do provide the above information accurately, because this
office cannot afford to be held liable for any wrong transfer of funds
or liability of funds credited into a ghost account.
1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8. Address:
9. Working Id/ int’l Passport
10. Age:
11. Your telephone number
Secondly,the only money you pay for the transfer to take place is just
$59 being the Fund Transfer Acceptance Fee from the government of
Benin,and you are giving a limited time to send the payment and Please
be informed that you are not going to pay any other payment to any
body and do not be deceived by any body to send any other payment.
PLEASE SEND THE MONEY ONLY MONEY GRAM OKAY WITH THIS INFORMATION BELLOW;
RECEIVERS NAME: CHIEZIE MIKE IFEANYI
ADDRESS: Nigeria
AMOUNT TO SEND $59.00 DOLLARS ONLY.
TEXT QUESTION: IN GOD
ANSWER: WE ALWAYS TRUST
M.T.C#........
I anticipate your urgent reply.
GOD BLESS AMERICA.
Thanks and God bless you.
Sincerely.
Mr. John G. Stumpf
Chiarman Wells Fargo Bank.
reply-to: officepayment765@gmail.com
date: Jun 17, 2020, 8:30 PM
subject: From the desk of Mr John G. Stumpf.
mailed-by: gmail.com
Headquarters: San Francisco, CA, United States of America
Founded: 1852, San Francisco, California, United States
ADDRESS: 420 Montgomery Street San Francisco, CA 94104
From the desk of Mr John G. Stumpf.
We have this day received a payment credit instruction from the
Government of Benin Republic to credit your account with your full
COMPENSATION fund of US$4.7Million from the Benin reserve account with
our WELLS FARGO BANK.
We apologies for the delay of your payment and all the inconveniences
we might put you through, while we were having some minor problems
with our payment system which in all case not meeting up with fund
beneficiary payments, we apologies once again.
Meanwhile a woman came to this bank few days ago with a letter
claiming to be your true representative and to have the fund delivered
to her. Here is her information’s below.
Name: Mrs. Maria Thompson
Bank name: Bank Of America, USA
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS88
Address: 1723 Palmdale Bulv
Palmdale ca..93586
Please do reconfirm to this bank as a matter of urgency if this woman
is from you or not so that the federal government will not beheld
responsible for paying into wrong account, if this woman is not your
representative, you are requested to fill and send this information’s
for verification purpose so that your fund valued ($4.700, 000.00 usd)
will be remitted in to your nominated bank account.
Please do provide the above information accurately, because this
office cannot afford to be held liable for any wrong transfer of funds
or liability of funds credited into a ghost account.
1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8. Address:
9. Working Id/ int’l Passport
10. Age:
11. Your telephone number
Secondly,the only money you pay for the transfer to take place is just
$59 being the Fund Transfer Acceptance Fee from the government of
Benin,and you are giving a limited time to send the payment and Please
be informed that you are not going to pay any other payment to any
body and do not be deceived by any body to send any other payment.
PLEASE SEND THE MONEY ONLY MONEY GRAM OKAY WITH THIS INFORMATION BELLOW;
RECEIVERS NAME: CHIEZIE MIKE IFEANYI
ADDRESS: Nigeria
AMOUNT TO SEND $59.00 DOLLARS ONLY.
TEXT QUESTION: IN GOD
ANSWER: WE ALWAYS TRUST
M.T.C#........
I anticipate your urgent reply.
GOD BLESS AMERICA.
Thanks and God bless you.
Sincerely.
Mr. John G. Stumpf
Chiarman Wells Fargo Bank.