from: Been Johnson <beenjohnson@aol.com>
reply-to: Been Johnson <beenjohnson@aol.com>
date: Sep 13, 2021, 5:03 AM
subject: Re: Wells fargo Bank Of Clevel and 1455 E Harrisburg Pennsylvania United States
mailed-by: gmail.com
signed-by: aol.com
Wells fargo Bank Of Clevel and 1455 E Harrisburg Pennsylvania
United States
We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/inheritance fund which you could
not complete the process of the released of your transfer pin code
through the Digitized Payment System. and you have spend a lot of
money and a lot time sending money to different people just to make
sure you receive your fund and after set and done your received
nothing.
We have decided to pay your funds through (ATM VISA Card) This
arrangement was initiated/constituted by the World Bank, United Nation
and Paris Club, due to fraudulent activities going on within the
world.
The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference.the ATM
VISA Card was contracted and powered by GOLD CARD WORLD WIDE.The ATM
VISA CARD is credited with the sum of 20.5 Million united states
dollars,
it is already loaded in the Master Card which you can use to access
your fund in any ATM Stand/location worldwide and remember that the
maximum withdrawal daily limit is Ten Thousand United States
Dollars(US $10,000.00)we have concluded delivery arrangement with the
below courier services companies and their delivery time is stated
below.
DHL=20hrs/$100.00 ..itunes card
FedEx Express=22hrs/$75.00..itunes card
UPS=24hrs/$50.00 ..itunes card
Once it gets to us the package will be delivered to your destination.
Kindly state in your response to this text and let me know which
courier company you would want us to use for the
shipment of your ATM VISA Card to you.
Yours sincerely,
Mr Been Johnson
Chair Of the Wells fargo Bank
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Been Johnson - Wells Fargo - beenjohnson@aol.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.
Been Johnson - Wells Fargo - beenjohnson@aol.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Been Johnson - Wells Fargo - beenjohnson@aol.com
from: Mr Been Johnson <notaire66france@gmail.com>
reply-to: beenjohnson@aol.com
date: Sep 29, 2021, 9:13 AM
subject: your ATM VISA Card to you
mailed-by: gmail.com
Wells fargo Bank Of Clevel and 1455 E Harrisburg Pennsylvania
United States
We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/inheritance fund which you could
not complete the process of the released of your transfer pin code
through the Digitized Payment System. and you have spend a lot of
money and a lot time sending money to different people just to make
sure you receive your fund and after set and done your received
nothing.
We have decided to pay your funds through (ATM VISA Card) This
arrangement was initiated/constituted by the World Bank, United Nation
and Paris Club, due to fraudulent activities going on within the
world.
The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference.the ATM
VISA Card was contracted and powered by GOLD CARD WORLD WIDE.The ATM
VISA CARD is credited with the sum of 20.5 Million united states
dollars,
it is already loaded in the Master Card which you can use to access
your fund in any ATM Stand/location worldwide and remember that the
maximum withdrawal daily limit is Ten Thousand United States
Dollars(US $10,000.00)we have concluded delivery arrangement with the
below courier services companies and their delivery time is stated
below.
DHL=20hrs/$100.00 ..itunes card
FedEx Express=22hrs/$75.00..itunes card
UPS=24hrs/$50.00 ..itunes card
Once it gets to us the package will be delivered to your destination.
Kindly state in your response to this text and let me know which
courier company you would want us to use for the
shipment of your ATM VISA Card to you.
Yours sincerely,
Mr Been Johnson
Chair Of the Wells fargo Bank
reply-to: beenjohnson@aol.com
date: Sep 29, 2021, 9:13 AM
subject: your ATM VISA Card to you
mailed-by: gmail.com
Wells fargo Bank Of Clevel and 1455 E Harrisburg Pennsylvania
United States
We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/inheritance fund which you could
not complete the process of the released of your transfer pin code
through the Digitized Payment System. and you have spend a lot of
money and a lot time sending money to different people just to make
sure you receive your fund and after set and done your received
nothing.
We have decided to pay your funds through (ATM VISA Card) This
arrangement was initiated/constituted by the World Bank, United Nation
and Paris Club, due to fraudulent activities going on within the
world.
The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference.the ATM
VISA Card was contracted and powered by GOLD CARD WORLD WIDE.The ATM
VISA CARD is credited with the sum of 20.5 Million united states
dollars,
it is already loaded in the Master Card which you can use to access
your fund in any ATM Stand/location worldwide and remember that the
maximum withdrawal daily limit is Ten Thousand United States
Dollars(US $10,000.00)we have concluded delivery arrangement with the
below courier services companies and their delivery time is stated
below.
DHL=20hrs/$100.00 ..itunes card
FedEx Express=22hrs/$75.00..itunes card
UPS=24hrs/$50.00 ..itunes card
Once it gets to us the package will be delivered to your destination.
Kindly state in your response to this text and let me know which
courier company you would want us to use for the
shipment of your ATM VISA Card to you.
Yours sincerely,
Mr Been Johnson
Chair Of the Wells fargo Bank
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.
Been Johnson - Wells Fargo - beenjohnson@aol.com
from: Been Johnson <beenjohnson@aol.com>
reply-to: Been Johnson <beenjohnson@aol.com>
date: Nov 15, 2021, 7:23 AM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
OK, When are you going to send the fee of $25.00 dollars? for the we delivery your ATM CARD to your home address, and now you have to buy iTunes card or google play card of $25.00 dollars and send it me.
reply-to: Been Johnson <beenjohnson@aol.com>
date: Nov 15, 2021, 7:23 AM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
OK, When are you going to send the fee of $25.00 dollars? for the we delivery your ATM CARD to your home address, and now you have to buy iTunes card or google play card of $25.00 dollars and send it me.
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.
Been Johnson - Wells Fargo - beenjohnson@aol.com
from: Been Johnson <beenjohnson@aol.com>
reply-to: Been Johnson <beenjohnson@aol.com>
date: Jan 14, 2022, 7:07 AM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
Urgent Message, A man by name Thomas was here last two days ago regarding the release of your long awaited fund, He stated that you are very sick and can not be able to answer call or send SMS text either, he said he is your next of kin and according to him you ordered us to release the fund to him as you are sick and this is the reason you can't be able to pay the remaining $50 fee which is the total amount needed for your help package to be delivered to you successfully, Get back to me before we release the fund to Mr Thomas who claim to be your next of kin.
reply-to: Been Johnson <beenjohnson@aol.com>
date: Jan 14, 2022, 7:07 AM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
Urgent Message, A man by name Thomas was here last two days ago regarding the release of your long awaited fund, He stated that you are very sick and can not be able to answer call or send SMS text either, he said he is your next of kin and according to him you ordered us to release the fund to him as you are sick and this is the reason you can't be able to pay the remaining $50 fee which is the total amount needed for your help package to be delivered to you successfully, Get back to me before we release the fund to Mr Thomas who claim to be your next of kin.
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.