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Scam email #240984 - WELCOME TO WELLS FARGO BANK 1239 BAY AREA BLVD. #205 HOUSTON, TEXAS 77058 USA United States

Email info

The email was sent on 2018-02-12 21:38:33 and appeared to be from office65.file@yahoo.fr but this address could have been spoofed.
If you replied to this email, your reply would have been sent to office65.file@yahoo.fr which was the scammer's actual email address.
It was probably sent from in Unknown, United Kingdom

Email header

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Your content is below the advert

The scam





-----Original Message-----
From: Mr Timothy J. Sloan CEO WELLS FARGO BANK <office65.file@yahoo.fr>
Sent: Mon, Feb 12, 2018 3:42 am
Subject: WELCOME TO WELLS FARGO BANK 1239 BAY AREA BLVD. #205 HOUSTON, TEXAS 77058 USA United States

WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States

Attention Customer.

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,23 JANURY 2018 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 $45 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 without delay.

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 $45usd only to (AKABA UGO) through WESTERN UNION OR MONEY GRAM TRANSFER SERVICE as list following to enable them release the document today.

RECEIVERS NAME: GODWIN DOZI
COUNTRY::::BENIN REPUBLIC
ADDRESS:PORTO NOVO
Text Question:...Today
Answer:........ $45 USD Only
MTCN....

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.

Yours in service.
Mr Timothy J. Sloan
CEO WELLS FARGO BANK


SpamAssassin Report (spam score: 7.9)


 pts rule                   description                                       
---- ---------------------- --------------------------------------------------
-0.0 NO_RELAYS              Informational: message was not relayed via SMTP   
 1.2 MISSING_HEADERS        Missing To: header                                
-0.0 NO_RECEIVED            Informational: message has no Received headers    
 1.8 MISSING_SUBJECT        Missing Subject: header                           
 1.0 MISSING_FROM           Missing From: header                              
 2.3 EMPTY_MESSAGE          Message appears to have no textual parts and no   
                            Subject: text                                     
 0.1 MISSING_MID            Missing Message-Id: header                        
 1.4 MISSING_DATE           Missing Date: header                              
 0.0 NO_HEADERS_MESSAGE     Message appears to be missing most RFC-822 headers



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Comments

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