On Sunday, 22 May 2016, 21:23, Wells Fargo Bank < firstname.lastname@example.org > wrote:
Headquarters: San Francisco, CA, United States of America
Founded: 1852, San Francisco, California, United States
ADDRESS: 420 Montgomery Street San Francisco, CA 94104
From the desk of Mr John G. Stumpf.
We have this day received a payment credit instruction from the Government of Benin Republic to credit your account with your full COMPENSATION fund of US$4.7Million from the Benin reserve account with our WELLS FARGO BANK.
We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.
Meanwhile a woman came to this bank few days ago with a letter claiming to be your true representative and to have the fund delivered to her. Here is her information's below.
Name: Mrs. Maria Thompson
Bank name: Bank Of America, USA
Account Number: 6503809008
Routing number: 322271627
Address: 1723 Palmdale Bulv
Palmdale ca. 93586
Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you are requested to fill and send this information's for verification purpose so that your fund valued ($4.700, 000.00 usd) will be remitted in to your nominated bank account.
Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.
1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
9. Working Id/ int'l Passport
11. Your telephone number
Secondly,the only money you pay for the transfer to take place is just $599 being the Fund Transfer Acceptance Fee from the government of Benin,and you are giving a limited time to send the payment and Please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.
I anticipate your urgent reply.
GOD BLESS AMERICA.
Thanks and God bless you.
Mr. John G. Stumpf
Chiarman Wells Fargo Bank.
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