Victim Location 71112
Type of a scam Identity Theft
YOUR FUND READY TO TRANSFER
WBC Bank of Canada <[email protected]>
8:46 AM (1 hour ago)
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WBC Bank of Canada, Corporate Office
M5H 0A9 Canada
Our Ref: USFRB/ IRU/SFE/ 15.5/SFCA/011
I am hereby writing to inform you that the sum of $1.5 Million united states dollars was deposited in your name here at WBC bank of Canada and we are processing an online account to enable you transfer this money into your designated bank account. The WBC Bank had a clear mandate to open an account in your name and set up an on-line transfer that you will use to transfer the funds into your private bank account as instructed by the IRS ( Internal Revenue Service ).
However, your funds was deposited into an escrow Account with us here at WBC bank of Canada. Be informed that we shall create on-line account in your name so you can transfer the money into your private bank account after we confirmed your details.
Kindly send the required details which is shortlisted below for due verification:
Drivers license or identity card:
Please reply at your earliest convenient.
Mr. Eric John
Incumbent Account Administrator