by LilaBoop
Wed May 23, 2018 6:30 pm
Subject: CONGRATULATIONS!
from: Wells Fargo Bank <[email protected]> (account name, atsushi onishi)
reply-to: Wells Fargo Bank <[email protected]>
Body of Email:
Good day.
This is to inform you that the U.S Government has instructed us to remit the sum of $1.2Million US dollar into your account, the reason for this is because your name was among the scam victims that lost a lot of money to African Fraudsters, you are hereby advised to without delay stop all you have going on between you and anybody on internet because you will end up at nothing, hence, there are two options to receive your funds.
(1) By Bank to Bank Wire Transfer
(2) By Atm Card.
We are waiting your immediate response with your information to enable this bank proceeds immediately with the transfer of your fund and serve you better.
Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Your Country........
Any Of Your Identity Card........
Do not send money upfront fee to anyone from African again for what so ever reason. The Wells Fargo Bank will immediately remit your account once I reconfirm your banking details.
Congratulations.
Email: [email protected]
Mr.Chris Mathew
Executive Region Manager
Original Email info:
Message ID <[email protected]>
Created at: Tue, May 22, 2018 at 9:59 AM (Delivered after 1325 seconds)
From: Wells Fargo Bank <[email protected]>
To:
Subject: CONGRATULATIONS!
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Date: Tue, 22 May 2018 23:59:08 +0900 (JST)
From: Wells Fargo Bank <[email protected]>
Reply-To: Wells Fargo Bank <[email protected]>
Message-ID: <[email protected]>
Subject: CONGRATULATIONS!
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from: Wells Fargo Bank <[email protected]> (account name, atsushi onishi)
reply-to: Wells Fargo Bank <[email protected]>
Body of Email:
Good day.
This is to inform you that the U.S Government has instructed us to remit the sum of $1.2Million US dollar into your account, the reason for this is because your name was among the scam victims that lost a lot of money to African Fraudsters, you are hereby advised to without delay stop all you have going on between you and anybody on internet because you will end up at nothing, hence, there are two options to receive your funds.
(1) By Bank to Bank Wire Transfer
(2) By Atm Card.
We are waiting your immediate response with your information to enable this bank proceeds immediately with the transfer of your fund and serve you better.
Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Your Country........
Any Of Your Identity Card........
Do not send money upfront fee to anyone from African again for what so ever reason. The Wells Fargo Bank will immediately remit your account once I reconfirm your banking details.
Congratulations.
Email: [email protected]
Mr.Chris Mathew
Executive Region Manager
Original Email info:
Message ID <[email protected]>
Created at: Tue, May 22, 2018 at 9:59 AM (Delivered after 1325 seconds)
From: Wells Fargo Bank <[email protected]>
To:
Subject: CONGRATULATIONS!
SPF: PASS with IP 153.149.236.38 Learn more
Header:
Delivered-To: XXXXX
Received: by 2002:a4a:19c3:0:0:0:0:0 with SMTP id 64-v6csp1667383ooy;
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Date: Tue, 22 May 2018 23:59:08 +0900 (JST)
From: Wells Fargo Bank <[email protected]>
Reply-To: Wells Fargo Bank <[email protected]>
Message-ID: <[email protected]>
Subject: CONGRATULATIONS!
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