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.
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From: "Wells Fargo Bank" <[email protected]>
Reply: [email protected], [email protected]
Date: Sun, 18 Oct 2020 18:20:22 +0100
Subject: HELLO DEAR
Wells Fargo Bank
101 N. Phillips Avenue
Sioux Falls, South Dakota 57104
E-MAIL [email protected]
www.wellsfargo.com
HELLO DEAR
I am Ms. Lopez Nicole , Director of operations from ( Wells Fargo Bank) United States of America Head Office. My office monitors and controls the affairs of all banks and financial institutions in United States of America concerned with foreign claim payments.
I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as, unclaimed deposits and over-invoiced sum etc.
Your Name was among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to your unpaid funds.I have your file before me and hope your data’s are correct and un-tampered unless you reconfirm it not correct.
As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List of payment reports/ expenditures and audited reports of revenues.
Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.My conditions:
1. The sum of USD$35M only will be transfer into your account after the proccessing of all relevant legal documents with your name as the bonfide beneficary,the transfer will be made by Draft or telegraphic Transfer (T/T), confirmable in 7 working days.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.
If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the seven days mandate.
I hope you don’t reject this offer and have your funds transferred.
Waiting for your reply soon E-MAIL [email protected]
Yours faithfully,
Ms. Lopez Nicole