from: Morgan Bryan <morganbwellsfargosec2@gmail.com>
date: Nov 22, 2021, 8:59 AM
subject: Re:
mailed-by: gmail.com
From the desk of Morgan.Bryan.
Wells Fargo Bank .
Address 420 Montgomery St, 7th Floor, San Francisco, California ,USA.
Email: adminwellsfargobank@usa.com
Email: morganbwellsfargosec2@gmail.com
Tel /Fax : +120912482369
Commercial Banking Officer
Wire Transfer Department.
www. wellsfargobank.com
ATTN OUR ESTEEM BENEFICIARY
Re Credit Transfer Notice of fifteen Million united States American
Dollars Only ------------------------------------------------------------------------------------------------------------------------------
We have received a large value credit advice instruction from the Fed
Ministry of finance / Central Bank of Nigeria for onward credit to
your account.
The amount involved is quite substantial and must be processed in US Dollars.
Due to regulations, all large value US dollar transactions must meet
verification requirements, prior to being disbursed to the recipient/
beneficiary.
We ask that you contact us by return email, upon receipt of this
communication in order for us to verify your bank receiving
information.
If you require any verification of our involvement and/or role in
your wire payment, you can contact the sending bank that originally
cleared these funds for you.
The remitting bank has indicated the amount to be US$15,000,000.00 and
we ask that you kindly provide us with confirmation of your receiving
bank details which include the following:
1) Name of your Bank
2) Address of Bank
3) Swift Code or Routing Number
4) Account name.
5) Your any form of identification not expired.
Once we receive this information directly from you, we will prepare
the on-wards wire transfer to your account. Please respond
immediately in order for us to process this transaction. ( Note that
we cannot hold funds indefinitely; the funds must be credited to the
beneficiary or sent back to the originating bank if you do not respond
after 7 banking days.)
Please address all correspondence concerning this transaction to the
undersigned or contact us at Tel : +120912482369
Yours truly,,
Mr.Morgan.Bryan
Operation dept Director ,
Commercial Banking Division
Wire Transfer Department.
Wells Fargo Bank ,San-francisco, California USA
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Morgan Bryan - Wells Fargo - morganbwellsfargosec2@gmail.com
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GhanaGeria
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Morgan Bryan - Wells Fargo - morganbwellsfargosec2@gmail.com
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.