WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: Filesfund Office <[email protected]>
Reply: [email protected]
Date: Tue, 8 Oct 2019 19:46:29 +0000 (UTC)
Subject: Your compensation fund with well fargo and co,


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Dear; Friend,

This is to inform you that you have been compensated by USA ministry of Finance… USA Finance Minister Steven Mnuchin has instructed WELLS FARGO & COMPANY to transfer the sum of $15.500,000.00 dollar to you;

WELLS FARGO & COMPANY CEO Dr. Alan Parker will transfer of the total $15.500,000.00 dollar to you immediately you contact them. I want you to contact WELLS FARGO & COMPANY now and Send your contact details to them now..

Send your details to WELLS FARGO & COMPANY as it below..

1) Your Full Name.
2) Phone,Fax and Mobile
3) Residential Address
4) Occupation and Age:
5) Working I d / Int'l passport
6)Private and secure email address

WELLS FARGO & COMPANY Contact Information:

Email….( [email protected] )
Phone… (929) 841-2407
CEO….. Dr. Alan Parker

Try to contact the WELLS FARGO & COMPANY now and make sure you follow all their rules and regulation so that you will receive your fund without any delay.

Christopher A. Wray
FBI Director.

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