from: Mrs. Jovita Carranza. <fileoffice545@gmail.com>
reply-to: ugoeze152@gmail.com
date: Feb 25, 2023, 12:14 AM
subject: I am Mrs. Jovita Carranza, The United State Treasury, am emailing you regarding your abandoned fund worth of $(9.6 Million) United State dollars with Wells Fargo Bank Branch HOUSTON TEXAS,USA.
mailed-by: gmail.com
I am Mrs. Jovita Carranza, The United State Treasury, am emailing you
regarding your abandoned fund worth of $(9.6 Million) United State
dollars with Wells Fargo Bank Branch HOUSTON TEXAS,USA.The United
State Government has ordered that every Money owed to any individual
should be released to them both fund from Lottery Awards and
Inheritance Funds, be it Compensation funds or Money Owe to individual
from Empowerment Program run by United State Government or from
IMF,IRS and United Nation all are being settled and that is why we
have been mandated to monitor the transfer and make sure everything is
done as instructed by United State Government. After investigations we
have discovered that your unpaid fund worth$9,600,000.00 USD owed to
you has but been deposited in the WELLS FARGO BANK USA and has not
been released,United State Government has ordered the WELLS FARGO BANK
to release your fund with immediate affect. The WELLS FARGO BANK has
been ordered to open an online account in your name and make a deposit
of your fund$9,600,000.00 USD before three hours times your making
using of your account online account will be opened in your name and
the account login will be made available to you to enable you confirm
your fund and start transferring your fund to your private Bank
account anyway in the world
.Therefore you will be required to pay the sum of $150 USD to the Bank
for(Fund Legality Certificate and Transfer Permit Certificate) the
certificate will enable the Bank to open an online account and
transfer your fund $9,600,000.00 USD into your account and every
information both the login and user name to the account will be
release to you before two (2)hours times of sending the account
opening fee to enable you begin the transfer of your fund to your
private account anywhere in the world. You are not required to pay any
other fee after you have pay them the $150 for the account opening fee
to enable them obtain (Fund Legality Certificate and Bulk Money
Transfer Permit Certificate) the certificate will enable them open an
online account to enable them transfer your fund into your
account and make sure you contact the bank immediately with your
information.Below is the Bank contact detail writes them to their
email:Bank Name:Wells Fargo Bank USA.office line ) Direct Deposit
Wells Fargo BANK Your Personal Information for fund Transfer Request
and opening of your new account with Wells Fargo bank fill in the form
below and submit it.to us and fill your information in the wells Fargo
bank form please fill your form and following instruction so that we
enable to transfer your money into bank account this is the wells
Fargo form here Email(ugoeze152@gmail.com
) Contact Person: Dr.Ugo Eze Copeland.Kindly write the Bank now to
transfer your fund $9,600,000.00 into your online account which they
have been instructed to open and deposit your fund and them release
the account information to you to enable you start transferring your
funds immediately to your private Bank account.
Regards
Mrs. Jovita Carranza.
United State Treasury
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jovita Carranza - US Treasury - ugoeze152@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Jovita Carranza - US Treasury - ugoeze152@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.