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#256789 - Sent May 1 2019 by
Wells Fargo Bank, 3089 AL-150, Birmingham, AL 35244, USA From The Desk Of: Mr.Michael Richard (International Remmitance Officer) Attention, Dear sir, I am Mr.Edward Richard from Wells Fargo Bank USA we had just formed a new forum which is the newly inaugurated World Debt Recovery committee (WDRC). My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $10.5Million owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for immediate payment of the fund. In the course of our investigation, your email address/particulars were shortlisted among the first fifteen individuals yet to be paid hence this email. However, we received a petition today from one Mrs.Susan Michael that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Wells Fargo Bank for the transfer of the fund to her. To avoid undue delay or paying the fund to wrong individual/beneficiary, we have decided to contact you for confirmation. If we fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. Mrs.Susan Michael is true and the fund will be paid to her without further delay. Therefore, We would like you to choose below your choice of fund transfer: (A) Bank to bank Transfer (B) Certified Bank Draft/Cheque (C) ATM Card (D) Consignment Your full personal information is also required as below which will be needed for the transfer of your fund. (A) Full name and residential address (B) Next of kin (C) Occupation (D) Nationality (E) Bank Account Information (F) Telephone numbers (G) Scan the first page of your international passport or drivers license, recent passport photograph, send all via email attachment. Your urgent response is always required because you have a limited time to execute this fund. Sincerely Yours Mr.Edward Richard
#255229 - Sent November 16 2018 by


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