admin   17.10.2020   No Comments on HELLO DEAR

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

Sent from: dr.miacamille05@gmail.com

*Wells Fargo Bank*
*101 N. Phillips Avenue*
*Sioux Falls, South Dakota 57104*
*E-MAIL Ms.LopezNicole@outlook.com *
*www.wellsfargo.com *


* 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 Ms.LopezNicole@outlook.com

*Yours faithfully,*
*Ms. Lopez Nicole *