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Scam email #257041 - TELEGRAPHIC TRANSFER NOTICE OF US ($2.500`000`00USD) TRANSFER

Email info

The email was sent on 2019-06-06 19:09:43 and appeared to be from unitednations181@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to fargobankonline@gmail.com which was the scammer's actual email address.
It was probably sent from 74.6.133.123 in Unknown, Benin - Click here to see the location on a map
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Email header

Explains what each bit of the header means, and shows the journey the email took. Click here to show or hide it

Your content is below the advert

The scam



WELCOME TO WELLS FARCO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Phone:+1 (832) 447-159



Dear Valued Customer,

The Wells Fargo Bank controlling department controlling of the security transfer CODE which is (wfu/300/105/08), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy America, we are completely satisfied and you have been confirmed.

The Wells Fargo Bank concerning wire transfers of your funds. Your letter has been referred to the (FSA) Legal Division for Funds ($2.50000000USD) Transferred code. (wfu/300/105/08). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.

I want you to understand that fact that,the grant fund is from united nation humanitarian office and their aim is to eradicate poverty to the entire nation and you are among the beneficiaries and keep note that,West Africa is the zonal coordinators head quarter because majority are living in poverty over there and grant fund approval document must be giving to you from the zonal co- coordinator country (Benin Republic) before we can transfer your fund to you , this is 100% risk free and money laundry free also, this is legitimate,the Grant Fund Approval will proof that, the fund is not a money laundry and also it will proof that, the fund is not a drug money.

Considering the volume of your payment, it is right for us to seek for the grant fund approval document from the the zonal co- coordinator country (Benin Republic) before we can carry on the Transfer of an amount of such magnitude to you, otherwise any such transfer will be stopped by the Financial Service Authorities and the International Monetary Fund, since your Transfer is Electronic Transfer is almost activated with our bank and the only thing holding the final activation of your Account is the Approval Document charges from the concerned Authorities, and for that reason, you are required to pay the Sum of $95 only (The TOTAL FEE) for the obtain of the necessary documents that will enable the your fund transfer to you without single delay.

In respect,you are required to send the Approval Documents fee of $95 only [BANK B], under section 47-4A302 of Wells Fargo Bank United States of America's law, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account.

The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit. You will receive your ($2.50000000USD) via Wire Transfer or ATM visa card to you.

Receiver name: Joseph Ezioba
Country: Benin Republic
City: Cotonou
Test Q: God?
Answer: Bless
Amount: $95.dollars only
Mtcn number.........

Be rest assured that there will be no more fee or charge of any kind to this transaction again because after 95$ you get your ($2.50000000USD) successfully via Wire Transfer or ATM visa card to you immediately.

This law is stated according to section-35 And-36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of USA and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES OF AMERICA GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account or through ATM VISA CARD)

Bank Name and Address
Account Number:
Account Name:
Routing Number:
Occupation:
Mobile Phone:

If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention. Waiting to hear from you positively in order to release your Funds ($2.50000000USD) to you without any delay.

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.

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Mr Timothy J. Sloan
Chairman, Chief Executive Officer,
Chief Executive Officer of Wells Fargo Bank
And Director of Wells Fargo Bank.
Phone:+229-96612070,
(fargobankonline@gmail.com )

SpamAssassin Report (spam score: 14.2)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
-0.0 BAYES_20                   BODY: Bayes spam probability is 5 to 20% [score:  
                                0.0880]                                           
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 1.0 MISSING_HEADERS            Missing To: header                                
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
                                (unitednations181[at]yahoo.com)                   
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (unitednations181[at]yahoo.com)          
 1.6 FORGED_YAHOO_RCVD          'From' yahoo.com does not match 'Received' headers
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
                                CUSTOM_MED                                        
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.5 SUBJ_ALL_CAPS              Subject is all capitals                           
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at https://www.dnswl.org/, no  
                                trust [74.6.133.123 listed in list.dnswl.org]     
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
 0.6 REPTO_QUOTE_YAHOO          Yahoo! doesn't do quoting like this               
 1.1 MALFORMED_FREEMAIL         Bad headers on message from free email service    
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 1.5 HK_NAME_FM_MR_MRS          No description available.                         
 1.6 REPLYTO_WITHOUT_TO_CC      No description available.                         
 1.0 FREEMAIL_REPLYTO           Reply-To/From or Reply-To/body contain different  
                                freemails                                         
 0.9 NML_ADSP_CUSTOM_MED        ADSP custom_med hit, and not from a mailing list  
 2.2 MONEY_FRAUD_8              Lots of money and very many fraud phrases         
 1.7 ADVANCE_FEE_5_NEW_MONEY    Advance Fee fraud and lots of money               



The email above is most likely a scam but every now and then legitimate emails do come through, as do spam emails which are not attempting to defraud, so please use your judgement

Please do not click on links in the above email or make use of any contact details in the above email.

Comments

Where the scam probably came from



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