Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Wed Jan 12, 2022 2:11 am
From: Mr.David Robertson - [email protected]
Reply-to: [email protected]
Subject: WELCOME TO WELLS FARGO BANK
Tel. No.: +15155639470

WELLES FARGO BANK
Banker Perimeter Center Branch
Wells Fargo
Atlanta, GA, USA
via Wells Fargo
..................................................
This is to inform you that a compensation payment in the amount of
US$5,000,000.00 (FIVE MILLION UNITED STATES DOLLARS) was legally
approved and deposited few
days ago in our Wells Fargo bank Branch Office here in Atlanta Georgia
United States, and it was deposited in your name by the foreign debts
settlement/
compensation committee of the Executive Directors Of World

Bank Group in conjunction with the European Union Board Of Directors,
and they instructed us to credit this fund direct to your private bank
account with
immediate effect, Meanwhile, the good news about your fund now is that
your compensation payment file with some of the legal documents
backing this fund has
been forwarded to the US Department of State and the United Nations
for final approval, And we shall proceed with the

transfer immediately we hear from you because we were mandated to
transfer this fund to you as one of the beneficiary whose the name is
listed in the World Bank foreign debts settlement/compensation
payment-file.
However, Please note that Wells Fargo bank have decided and agreed
together to send this payment to you by either bank wire transfer,
online bank or by ATM
Card, means depending on the option you would prefer to receive this fund for
security purpose, so you are therefore advised to quickly get back to
the management of this bank and let us know the option you choose to
have your fund

credited into your account.
We wait your immediate response with your information below to enable
Wells Fargo bank proceeds immediately with the transfer of your fund
as we were
directed.
Full Name:
Home Address:
Age/Occupation:
Valid Phone number:
Country/State United
banking full details
...........................................................................
Kindly get back to us by reconfirming your full information.
Thank you, God Bless American.
Email Address, [email protected]
Phone Number text or call +1(515)563-9470
Mr.David Robertson

Wells Fargo bank Georgia United States Banker Perimeter Center Branch
Wells Fargo
Atlanta, GA, USA
via Wells Fargo

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Tue Feb 01, 2022 2:01 am
From: Mr.David Robertson - [email protected]
Reply-to: [email protected]
Subject: WELCOME TO WELLS FARGO BANK
Tel. No.: +15155639470

WELLES FARGO BANK
Banker Perimeter Center Branch
Wells Fargo
Atlanta, GA, USA
via Wells Fargo
..................................................
This is to inform you that a compensation payment in the amount of
US$5,000,000.00 (FIVE MILLION UNITED STATES DOLLARS) was legally
approved and deposited few
days ago in our Wells Fargo bank Branch Office here in Atlanta Georgia
United States, and it was deposited in your name by the foreign debts
settlement/
compensation committee of the Executive Directors Of World

Bank Group in conjunction with the European Union Board Of Directors,
and they instructed us to credit this fund direct to your private bank
account with
immediate effect, Meanwhile, the good news about your fund now is that
your compensation payment file with some of the legal documents
backing this fund has
been forwarded to the US Department of State and the United Nations
for final approval, And we shall proceed with the

transfer immediately we hear from you because we were mandated to
transfer this fund to you as one of the beneficiary whose the name is
listed in the World Bank foreign debts settlement/compensation
payment-file.
However, Please note that Wells Fargo bank have decided and agreed
together to send this payment to you by either bank wire transfer,
online bank or by ATM
Card, means depending on the option you would prefer to receive this fund for
security purpose, so you are therefore advised to quickly get back to
the management of this bank and let us know the option you choose to
have your fund

credited into your account.
We wait your immediate response with your information below to enable
Wells Fargo bank proceeds immediately with the transfer of your fund
as we were
directed.
Full Name:
Home Address:
Age/Occupation:
Valid Phone number:
Country/State United
banking full details
...........................................................................
Kindly get back to us by reconfirming your full information.
Thank you, God Bless American.
Email Address, [email protected]
Phone Number text or call +1(515)563-9470
Mr.David Robertson

Wells Fargo bank Georgia United States Banker Perimeter Center Branch
Wells Fargo
Atlanta, GA, USA
via Wells Fargo

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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