From the desk of Morgan.Bryan.
Wells Fargo Bank .
Address 420 Montgomery St, 7th Floor, San Francisco, California ,USA.
Email: adminwellsfargobank@usa.com
Email: morganbwellsfargosec2@gmail.com
Tel /Fax : +120912482369
Commercial Banking Officer
Wire Transfer Department.
www. wellsfargobank.com
ATTN OUR ESTEEM BENEFICIARY
Re Credit Transfer Notice of fifteen Million united States American
Dollars Only ------------------------------------------------------------------------------------------------------------------------------
We have received a large value credit advice instruction from the Fed
Ministry of finance / Central Bank of Nigeria for onward credit to
your account.
The amount involved is quite substantial and must be processed in US Dollars.
Due to regulations, all large value US dollar transactions must meet
verification requirements, prior to being disbursed to the recipient/
beneficiary.
We ask that you contact us by return email, upon receipt of this
communication in order for us to verify your bank receiving
information.
If you require any verification of our involvement and/or role in
your wire payment, you can contact the sending bank that originally
cleared these funds for you.
The remitting bank has indicated the amount to be US$15,000,000.00 and
we ask that you kindly provide us with confirmation of your receiving
bank details which include the following:
1) Name of your Bank
2) Address of Bank
3) Swift Code or Routing Number
4) Account name.
5) Your any form of identification not expired.
Once we receive this information directly from you, we will prepare
the on-wards wire transfer to your account. Please respond
immediately in order for us to process this transaction. ( Note that
we cannot hold funds indefinitely; the funds must be credited to the
beneficiary or sent back to the originating bank if you do not respond
after 7 banking days.)
Please address all correspondence concerning this transaction to the
undersigned or contact us at Tel : +120912482369
Yours truly,,
Mr.Morgan.Bryan
Operation dept Director ,
Commercial Banking Division
Wire Transfer Department.
Wells Fargo Bank ,San-francisco, California USA
Header:
Return-Path: <morganbwellsfargosec2@gmail.com>
From: Morgan Bryan <morganbwellsfargosec2@gmail.com>
Date: Fri, 3 Sep 2021 19:29:49 +0100
Message-ID: <CANfa5rhU1euydCBECPJnsj72qTb9pp7UN1LJZNAh6E=yRT5VEQ@mail.gmail.com>
Subject: RE YOUR FURTHER CREDIT FUNDS ARRIVAL NOTICE
To: undisclosed-recipients:;
+120912482369
Number billable as geographic number
Country or destination United States
City or exchange location California
