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 Gateway Wed Oct 02, 2013 1:47 pm
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Message-ID: <[email protected]>
Date: Tue, 1 Oct 2013 04:15:59 -0700 (PDT)
From: WELLS FARGO BANK <[email protected]>
Reply-To: WELLS FARGO BANK <[email protected]>
Subject: From the desk of Mr. Philip George.

From the desk of Mr. Philip George.
Director Wells Fargo Bank.
53 Spring St, Republic of Mo 10045-0001
E-mail [email protected]

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.

From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office, please bear with us for making this initial contact through email.

Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative.

Here is her information’s below.

Name: Mrs.Edna John.
Bank name: Citibank , Idaho , USA .
Account Number:
Routing number:
Swift code#:
Address:

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 requested to fill and send this information’s for verifications purpose so that your fund valued ($5.800, 000.00 usd) will be remitted in to your nominated bank account.

Kindly reconfirm to the bank the following

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:

As soon as this information is received, your funds will be wired to your bank account directly from FWells Fargo Bank.

We shall proceed to issue all payments details to the said Mrs. Edna John if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

You alerted reply urgent

Sincerely.
Mr. Philip George
Director Wells Fargo Bank
53 Spring, Republic of Mo 10045-0001

If you wish you can email me at
[email protected]

How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/
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