From: < wire_transfer@ wellsfargobank .us <firstname.lastname@example.org>>
Date: Wed, Dec 4, 2013 at 3:58 PM
of the funds.
You are receiving this email correspondence from Mr. Collins Davis. The Controller and Chief Accounting Officer of Wells Fargo Bank Plc , United State is constantly striving to meet your offshore and international banking and investment needs, and when you join our organization, you are making a commitment that deserves reward, as we offer you access to a wealth of services and products and a dedicated relationship manager.
Your details were forwarded to us by the management of Shoo-smiths Law firm on behalf of Dave and Angela Dawes the Euro Millions Lottery winners, declaring you as a bonafide beneficiary of their ongoing charity donation.
Wells Fargo Bank Plc , hereby officially inform you that your valid cheque for £1,500,000.00GBP currently in our bank' s possession and as it was deposited with us as an International bank draft by the Dave and Angela Dawes, the Euro Millions Lottery Winners.
According to the American Financial Service Authority rules and regulations for accounts and large transfers, International customers are to employ the services of an intermediary bank which will be responsible for clearing their cheque here in America before the funds in cash can be transferred to the destination country. This is the role Wells Fargo Bank Plc , United State have been authorized to play and we expect you to furnish us with the below details to enable us transfer/wire your funds to your operational bank account in your country.
*DATE OF BIRTH:
*FAX IF ANY:
Your funds which amounts to £1,500,000.00 GBP = will be credited to your operational bank account within 2-3 working days after transfer. NOTE: If you do not wish to submit the above details due to reasons best known to you, your valid bank cheque can be sent to your address via courier delivery, but you will be responsible for courier delivery fee as delivery fee must be paid before shipment is effected.
Please note: Our bank do not pass out personal or bank information on to third party, companies. All information supplied to this bank is kept strictly confidential for the purpose needed. Thank you for your time and
we look forward to the successful transfer of your funds. I bet you do !
Yours in service,
Customer care unit:
Contact Mr.Collins Davis.
Tel: +1 305 7075437 +1 917 830 8299 Two None working phone Numbers !
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....