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harrywells07@gmail.com

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harrywells07@gmail.com

Unread postby Wayne » Tue Jul 28, 2015 1:45 am

Subject: *** SPAM ***We are ready to proceed on your fund transfer via T-T
From: Barclays Bank PLC <harrywells07@gmail.com>

ATTN; Beneficiary .
Congratulation, Your consignment fund has been brought back to England
since it was not claim by you, Right now you have another golden
opportunity to get your fund as we are going to make direct wire
transfer into your designated bank account. You are here by advice to
send the following details for us to proceed with the transfer,
1,Your bank account details and address
2,Your direct cell phone or mobile number, This we enable the bank to
send you the transfer alert, Immediately transfer is done.
Waiting for your urgent reply.
MARK DERRICK
Barclays Bank PLC
CHURCHILL PLACE LONDON .
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Wayne
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Re: harrywells07@gmail.com

Unread postby Wayne » Wed Oct 11, 2017 11:18 pm

Final notice on your payment , No upfront payment from you
People
admin@wellsfargo-debtssettlement.com <harrywells07@gmail.com> Today at 22:59
To
Message body
ATTN; Beneficiary .

How are you doing today? Fine I hope.
Note that your inheritance payment is still in our possession and there some tax and transfer fee that is needed be paid before final transfer of your fund into your nominated bank account Knowing fully well that you might not be able to pay the fee involved before final transfer of your fund into your account . I have to seek for the assistance of an investor who has agreed to loan us the needed fund ,But he gave a condition of 3% of the total fund immediately the transfer is made into your bank account .you don't have To worry as I will sign all the document involved with the loan, Please do reconfirm below information’s below. If you have Bank of America account or a company bank account it we be preferably if send your bank details .

1, Do you send your full bank details with address,
2, Do also send your full address and your direct telephone number.

A promissory note that the fund that we be loan to you by the investor we be used to finance the release of your 5miilion dollar inheritance fund with my bank . Note that the loan from the investor is for the payment of the tax and proper documentation of you fund and not for your personal use. WE HAVE ALSO NOTICED THAT YOU ARE REQUIRED TO PAY BETWEEN $50,000 -$70,000 THESE BEING THE OUTSTANDING ARREARS TO FINALIZE THIS TRANSACTION. NOTE THAT THE LOAN CAN ONLY BE PAY BACK AFTER THE SUCCESSFUL TRANSFER OF THE 5MILLION DOLLAR INTO YOUR ACCOUNT.

Your urgent reply is needed,

Terry Newberty,
WELLS FARGO BANK
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Site owner/"cruel and sarcastic" admin.
 
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