From: Office Department <office1111mail45@gmail.com>
Date: Sun, 23 Jan 2022 00:10:17 -0800
Subject: TRANSFER NOTIFICATION
Bank Name, -Wells Fargo
Bank Address, San Francisco, California, United States
Website: www.wellsfargo.com
Contact us@ (remittancefargo@gmail.com)
Name:Mr David Clark
Dear Customer:
Sequel to our nomination as the correspondent financial institution
for the transfer of your unclaimed deposit from our corresponding
Queen Elizabeth , World-bank, Tax Office, United Treasure Department,
Federal Reserve Board Office, IMF Office, IRS, India Reserve Bank,
United State Presidency Office Joe Biden whom ordered for immediate
funds crediting to an account to be nominated by you with the United
Dollars of USD$5.5Million Dollars .
Your electronic money transfer has been initiated and your payment
will arrive in your account within hours. Please forward URGENTLY the
below information to completing your money transfer process.
Contact Mr Charles W. Scharf
Remittance department office Director,
email:@ ( remittancefargo@gmail.com )
Please forward URGENTLY:
1= A Readable Scan Copy of Your Int?l Passport (or) Drivers License =
1(B) = Passport Number =
2= Full Beneficiary Name =
3= Gender (Sex) =
4= Date of Birth (Age) =
5= Occupation =
6= Name of Company (Or) Business =
7= Position In The Office =
8= Complete Address =
9= City, State =
10= Postcode / Zip Code =
11= Country =
12= Cell Phone (mobile) Numbers =
13= Land Phone (Home and Office) Numbers =
14= E-mail Address =
15= Alternative E-mail Address =
AND YOUR ACCOUNT DETAILS:
BANK NAME =
BANK ADDRESS =
SWIFT CODE =
ABA ROUTING=
ACCOUNT NAME =
ACCOUNT NUMBER =
ACCOUNT TYPE =
IBAN/BIC/ (if any) =
BENEFICIARY BANK/ADDRESS =
BENEFICIARY ACCOUNT NUMBER
=
Supply us the needed information
Respectfully,
Mr David Clark
Senior Executive Vice President, Head of Operations Wells Fargo.
United States. San Francisco Branch.USA.
Contact us@ (remittancefargo@gmail.com)
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