Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

James P Simpson - Wells Fargo Bank - janbengtsson492@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

James P Simpson - Wells Fargo Bank - janbengtsson492@gmail.com

Post by Yahoozeo »

from: Mr.James P. Simpson <officetransferhughes@gmail.com>
reply-to: janbengtsson492@gmail.com
date: Apr 11, 2023, 5:05 PM
subject: Dear Beneficiary·
mailed-by: gmail.com

Dear Beneficiary·

Greetings from the Wells Fargo bank. This is the second time we are
sending you this mail in regards to your fund inheritance payment in
our custody.

Does it means that you are no more interested of making the claim of
your outstanding funds,which have successful channel through ATM VISA
CARD and up till this moment you have decided to remain silent after I have
personally took an Oath for you to secure this fund.

With all due respect, if you really know that you are no more
interested of making this claim of your outstanding fund of yours
kindly update me now to cancel this transaction since your negative
thought does not allow you to believe on the reality so send me a
declaration letter stated that you are no more interested of making
the claim so that I will cancel the transaction What makes you think
that you will not secure your fund and have Access of the fund as
Beneficiary.

In respect of your fund inheritance payment funds, we
the bank authorities US Bank of Indianapolis, head office will send you
a new ATM VISA CARD that will accumulate your total funds of
funds according to the instruction from our creditor department
here in the bank today. After the board of directors meeting held on
the,3rd April 2023 the total payment was approved for payment to
you in new ATM VISA CARD which you must use to make withdraw of your
fund in any ATM slotting machine around the world with maximum amount
of $25,000 USD daily payment until you cash the total payment of$10.5
Million USD credited in your ATM account.

Meanwhile, you have to send the required fee of $25 USD request for
stamp duty fee.

NB: DO NOT SEND MORE THAN $25 APPLE CARD, STEAM OR GOOGLE PLAY CARD.

Furthermore, Reconfirm the following information

Full Name......
Current delivery address..
Mobile phone number...
Direct phone number....

As you are receiving this mail,go to any nearby store and get us only
$25 dollar iTunes card or $25 dollar google play card.

Yours in service.
Mr.James P. Simpson
CEO 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.

Return to “Banking Scams”