Quickly get back to me for more advice.

Warning! This is a scam letter. Never respond to it.

Sent from: Ray Joseph

From The Desk of Mr Ray Joseph
Foreign Remittance Department
Wells Fargo Bank,NY 11514, USA
E-mail: welsfargony@consultant.com

From the office of foreign remittance Department (Wells Fargo Bank) I understand it will be very difficult for you to believe this because you have been long time waited for your overdue payment all this time yet things didn’t work out to your expectation but you have to understand that your file has not gotten to this office and beside! most funds are being sent through African and after much investigations it was resulted that 90% of the overdue funds were canceled and reported as scam which is the reason why your fund has not gotten to you.

However,after all the complains that beneficiaries are not receiving their payment after fees has been paid.This department want you to understand that everything is in order now,African Union(AU) and International Monetary Fund (IMF) have agreed for you to receive your overdue fund through our electronic wire transfer and you are to contact this office immediately for the release of your overdue payment with your full information to enable us cover the insurance coverage and please include copy of your identity for proper reprogramming and activation of your transfer access code to enable you have access of withdrawal immediately you receive your fund in your account.

You are advised to include the following details below:

Full name:
Phone number:
Residential address:
Bank Name:
Bank Address:
Account Number:
Routing Number:
Swift Code:

This is to inform you that we have done and concluded all the necessary arrangement for your payment worth of (US$5.1 MILLION USD.)therefore you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, (IMF) and the US Homeland Security Department has Authorized us to transfer the amount to your account immediately,be informed that we need a fund transfer ACCESS CODE to complete the wire transfer to your bank account and The fee to obtain the access code was initially $500 USD but has been reduced to $250 USD and no other fee is involved.

I will give you guidelines on how to send the fee once I receive your feedback.


Quickly get back to me for more advice.

Warm Regards
Mr. Ray Joseph