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Bank Scam Nigeria Scam

One day in Lagos: Fraud Alert Department in United Nations Fund Release Department

One day in Lagos Scam Photo by Sheyi Owolabi on Unsplash

Even the Wells Fargo Bank and the United Nations is misused by these culprits. Don’t answer. The sender will sell your credentials. Just put it in the bin. 

 Here is the bad story: 

 

Attention:Beneficiary


I wish to introduce myself to you properly, I am Mr.Stanley Moore, the new Director Appointed Fraud Alert Department in United Nations Fund Release Department here in Nigeria, I hereby send to you the information submitted in my desk last week by one MR. JAMES CLYMER, with a letter of change of funds ownership.

MR. JAMES CLYMER, confirmed to us that you instructed him to stand on your behalf to receive your approved fund of $5,000,000.00 to his account with Wells fargo.

This as a matter of urgency because we do not want to transfer the $5,000,000.00 to wrong person especially now that there is so many scam and fraudulent activities going on all over the word so we want to know first if you instructed the above name to receive your approved $5,000,000.00 on your behalf.

You are required to verify the following information and inform us if you are aware or know anything about this.

1. Did you instruct one MR. JAMES CLYMER, whose Information’s is below, to claim and receive your $5,000,000.00 on your behalf ?

2. Did you sign any ” Change of Funds Ownership” in favor of MR. JAMES CLYMER. thereby making him the current beneficiary to receive your $5,000,000.00 with the following account details?

WELLS FARGO BANK N.A (585)
P.O.BOX 6995, PORTLAND, ORGEGON 97228-6995
TEL #: 1-800-869-3557
SWIFT CODE: WFBIUS65
ACCOUNT #: 1351003796
ROUNTING #:121000248
ACCOUNT NAME: JAMES CLYMER.

Finally, Advice if you sent MR. JAMES CLYMER to receive your funds on your behalf, and if you have anything to do with the above stated account, as I asked him to come back in a week time, and if I do not hear from you till then, I will not have any choice than to effect the payment in the account given to me.

Kindly, get back to me via my private Email:(zacabd001@gmail.com)
for further directives.


For more vital information, please visit
http://www.un.org/News/Press/docs/2003/ik344.doc.htm

We wait to hear from you soonest, and be rest assured of our professional service.

Yours Faithfully,
Mr.Stanley Moore
Fraud Alert Department
United Nations Fund Release Department
Lagos, Nigeria
Direct Phone Number: +234-907-943-1743

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