WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: desmond Lawrence <[email protected]>
Date: Sat, 1 Jun 2019 16:43:44 +0200
Subject: Good Day Honorable Beneficiary·
*WELCOME TO WELLS FARGO BANK*
*1239 BAY AREA BLVD. #205*
*HOUSTON, TEXAS 77058 USA*
*United States*
*Pls, Contact to Alt. [email protected] <[email protected]>*
*Good Day Honorable Beneficiary*
*Greetings from the Wells Fargo bank. This is the second time we are
sending you this mail in regards to your fund inheritance payment in our
custody.*
*Does it means that you are no more interested of making the claim of your
outstanding fund US $33 Billion US Dollars, of yours which have successful
channel through ATM VISA CARD and up till this moment you have decided to
remain silent after I have personally took an Oath for you to secure this
fund. *
*With all due respect, if you really know that you are no more interested
of making this claim of your outstanding fund of yours kindly update me now
to cancel this transaction since your negative thought does not allow you
to believe on the reality so send me a declaration letter stated that you
are no more interested of making the claim so that I will cancel the
transaction. What makes you think that you will not secure your fund and
have Access of the fund as Beneficiary.*
*In respect of your fund inheritance payment $33 Billion US Dollars, we the
bank authorities US Bank of Chicago IL, head office will send you a new ATM
VISA CARD that will accumulate your total funds of $33 Billion USD
according to the instruction from our creditor department here in the bank
today. After the board of directors meeting held on th,16 February 2019
the total payment was approved for payment to you in new ATM VISA CARD
which you must use to make withdraw of your fund in any ATM slotting
machine around the world with maximum amount of $25,000 USD in daily
payment until you cash the total payment of $33 Billion USD credited in
your ATM account. *
*Meanwhile, you have to send the required fee of $55 USD request for obtain
the Affidavit of claim Ownership in your transaction with government of
your fund origin been Federal Justice Republic BENIN, the US Monitory Fund
Investigation Union head office in Washington DC capital United State of
America will declare your payment free from any money laundry and terrorism
drug money sponsor activities to enable our service have the authority of
release the payment to you and register it with US MAILING POST for
over-night delivery to your address within 24 Hrs.*
*Furthermore, Reconfirm the following information*
*Full Name…… *
*Current delivery address.. *
*Mobile phone number… *
*Direct phone number….*
*And here is information to send the fee to them because all modality has
already been worked out even before you were contact and noted; also all we
request from you is to follow our instruction so we can deliver your ATM
parcel to your address today. Send the $55usd only to (SN IGWE) through
WESTERN UNION OR MONEY GRAM TRANSFER SERVICE as list following to enable
them release the document today *
*RECEIVERS NAME: SN IGWE*
*COUNTRY::::BENIN REPUBLIC*
*ADDRESS:::::COTONOU*
*AMOUNT:…….. $55 USD Only*
*MTCN…. *
*I advice you to go now and send this Fee immediately without any delay and
update me because I want you to secure this fund as a agreed and signed.
Send us the MTCN Control Numbers or money gram reference number once you
make the payment so we can direct it to the right office imposition to
release the document. And immediately you make the payment to them the
document will sign and your ATM parcel will deliver to your address without
delay.*
*please do not delay to send this fee Today because this is a last chance
and final conclusion you supposed to receiving of your funds to rejoice
right now with your family. *
*Yours in service.*
*Mr Timothy J. Sloan*
*CEO WELLS FARGO BANK*
*Pls, Contact to Alt. [email protected] <[email protected]>*