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,
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Dr Jay Buckman - Wells Fargo Bank - c35893456@gmail.com
NOTICE: The Emails Below Are All Scams.
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Dr Jay Buckman - Wells Fargo Bank - c35893456@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.