The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: CEO WELLS FARGO BANK <fsdsisfine2@yahoo.com>
reply-to: infobanktransferoffic1@gmail.com
date: Mar 29, 2021, 10:35 AM
subject: Good Day Honorable Beneficiary·
mailed-by: yahoo.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Timothy J Sloan - Wells Fargo Bank - wellsfargobank751@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.
Timothy J Sloan - Wells Fargo Bank - infobanktransferoffic1@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.
Timothy J Sloan - Wells Fargo Bank - royalbank1ofscotland09@scotlandmail.com
from: CEO WELLS FARGO BANK <ben.kill04@yahoo.com>
reply-to: royalbank1ofscotland09@scotlandmail.com
date: Apr 13, 2021, 1:46 AM
subject: WELCOME TO WELLS FARGO BANK
mailed-by: yahoo.com
WELLS FARGO BANK
WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Email:::(royalbank1ofscotland09@scotlandmail.com)
Good Day Honorable 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 mean that you are no more interested in making the claim of your outstanding fund US $3 Million US Dollars, of yours which have successful channel through ATM VISA CARD and up till this moment you have decided to remain silent after I have personally taken 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 a Beneficiary.
In respect of your fund inheritance payment $3 Million US Dollars, we the bank authorities US Bank of Chicago IL, head office will send you a new ATM VISA CARD that will accumulate your total funds of $3 Million USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting held on th,12 April 2021 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 $50,000 USD in daily payment until you cash the total payment of $3 Million USD credited in your ATM account.
Meanwhile, you have to send the required fee of $50 USD request for obtain the Affidavit of claim Ownership in your transaction with government of your fund origin been Federal Justice Republic NIGERIA, the US Monitory Fund Investigation Union head office in Washington DC capital United State of America will declare your payment free from any money laundry and terrorism drug money sponsor activities to enable our service have the authority of release the payment to you and register it with US MAILING POST for over-night delivery to your address within 24 Hrs.
Furthermore, Reconfirm the following information
Full Name......
Current delivery address..
Mobile phone number...
Direct phone number....
And here is information to send the fee to them because all modality has already been worked out even before you were contact and noted, also all we request from you is to follow our instruction so we can deliver your ATM parcel to your address .You are advise to buy steam wallet gift card or Google Play Card of $50 and forward the copy of the card to us.
I advise you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as an agreed and signed. Send us the copy of the card once you bought the card so we can direct it to the right office imposition to release the document. And immediately you make the payment to them the document will sign and your ATM parcel will deliver to your address without delay.
Please do not delay sending this fee Today because this is a last chance and final conclusion you are supposed to receive of your funds to rejoice right now with your family.
Yours in service.
Mr Timothy J. Sloan
CEO WELLS FARGO BANK
Email:::(royalbank1ofscotland09@scotlandmail.com)
Résultat de recherche d'images pour Mr Timothy J. Sloan in office
reply-to: royalbank1ofscotland09@scotlandmail.com
date: Apr 13, 2021, 1:46 AM
subject: WELCOME TO WELLS FARGO BANK
mailed-by: yahoo.com
WELLS FARGO BANK
WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Email:::(royalbank1ofscotland09@scotlandmail.com)
Good Day Honorable 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 mean that you are no more interested in making the claim of your outstanding fund US $3 Million US Dollars, of yours which have successful channel through ATM VISA CARD and up till this moment you have decided to remain silent after I have personally taken 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 a Beneficiary.
In respect of your fund inheritance payment $3 Million US Dollars, we the bank authorities US Bank of Chicago IL, head office will send you a new ATM VISA CARD that will accumulate your total funds of $3 Million USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting held on th,12 April 2021 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 $50,000 USD in daily payment until you cash the total payment of $3 Million USD credited in your ATM account.
Meanwhile, you have to send the required fee of $50 USD request for obtain the Affidavit of claim Ownership in your transaction with government of your fund origin been Federal Justice Republic NIGERIA, the US Monitory Fund Investigation Union head office in Washington DC capital United State of America will declare your payment free from any money laundry and terrorism drug money sponsor activities to enable our service have the authority of release the payment to you and register it with US MAILING POST for over-night delivery to your address within 24 Hrs.
Furthermore, Reconfirm the following information
Full Name......
Current delivery address..
Mobile phone number...
Direct phone number....
And here is information to send the fee to them because all modality has already been worked out even before you were contact and noted, also all we request from you is to follow our instruction so we can deliver your ATM parcel to your address .You are advise to buy steam wallet gift card or Google Play Card of $50 and forward the copy of the card to us.
I advise you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as an agreed and signed. Send us the copy of the card once you bought the card so we can direct it to the right office imposition to release the document. And immediately you make the payment to them the document will sign and your ATM parcel will deliver to your address without delay.
Please do not delay sending this fee Today because this is a last chance and final conclusion you are supposed to receive of your funds to rejoice right now with your family.
Yours in service.
Mr Timothy J. Sloan
CEO WELLS FARGO BANK
Email:::(royalbank1ofscotland09@scotlandmail.com)
Résultat de recherche d'images pour Mr Timothy J. Sloan in office
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.
Timothy J Sloan - Wells Fargo Bank - mrtimothysloan@gmail.com
from: Mr Timothy J. Sloan <unitednat1010@gmail.com>
reply-to: mrtimothysloan@gmail.com
date: May 3, 2021, 7:11 AM
subject: Good Day Honorable Beneficiary·
mailed-by: gmail.com
WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Good Day Honorable 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 fund US $5.5 million US Dollars, of yours 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 $5.5 million US Dollars, we the bank authorities US Bank of Chicago IL, head office will send you a new ATM VISA CARD that will accumulate your total funds of $5.5 million USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting held on th,3 May 2021 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 in daily payment until you cash the total payment of $5.5 million USD credited in your ATM account.
Meanwhile, you have to send the required fee of $100 USD request for obtain the Affidavit of claim Ownership in your transaction with government of your fund origin been Federal Justice Republic BENIN, the US Monitory Fund Investigation Union head office in Washington DC capital United State of America will declare your payment free from any money laundry and terrorism drug money sponsor activities to enable our service have the authority of release the payment to you and register it with US MAILING POST for over-night delivery to your address within 24 Hrs.
Furthermore, Reconfirm the following information
Full Name......
Current delivery address..
Mobile phone number...
Direct phone number....
And here is information to send the fee to them because all modality has already been worked out even before you were contact and noted; also all we request from you is to follow our instruction so we can deliver your ATM parcel to your address today. Send the $100usd only to (HASSAN MAKI) through RIA OR MONEY GRAM TRANSFER SERVICE as list following to enable them release the document today
you can buy steam wallet gift card OR I Tunes Card of $100 ONLY
RECEIVERS NAME: HASSAN MAKI
COUNTRY::::BENIN REPUBLIC
ADDRESS:::::COTONOU
AMOUNT:........ $100 USD Only
MTCN....
I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed. Send us the MTCN Control Numbers or money gram reference number once you make the payment so we can direct it to the right office imposition to release the document. And immediately you make the payment to them the document will sign and your ATM parcel will deliver to your address without delay.
please do not delay to send this fee Today because this is a last chance and final conclusion you supposed to receiving of your funds to rejoice right now with your family.
Yours in service.
Mr Timothy J. Sloan
CEO WELLS FARGO BANK
Résultat de recherche d'images pour "Mr Timothy J. Sloan in office"
reply-to: mrtimothysloan@gmail.com
date: May 3, 2021, 7:11 AM
subject: Good Day Honorable Beneficiary·
mailed-by: gmail.com
WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Good Day Honorable 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 fund US $5.5 million US Dollars, of yours 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 $5.5 million US Dollars, we the bank authorities US Bank of Chicago IL, head office will send you a new ATM VISA CARD that will accumulate your total funds of $5.5 million USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting held on th,3 May 2021 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 in daily payment until you cash the total payment of $5.5 million USD credited in your ATM account.
Meanwhile, you have to send the required fee of $100 USD request for obtain the Affidavit of claim Ownership in your transaction with government of your fund origin been Federal Justice Republic BENIN, the US Monitory Fund Investigation Union head office in Washington DC capital United State of America will declare your payment free from any money laundry and terrorism drug money sponsor activities to enable our service have the authority of release the payment to you and register it with US MAILING POST for over-night delivery to your address within 24 Hrs.
Furthermore, Reconfirm the following information
Full Name......
Current delivery address..
Mobile phone number...
Direct phone number....
And here is information to send the fee to them because all modality has already been worked out even before you were contact and noted; also all we request from you is to follow our instruction so we can deliver your ATM parcel to your address today. Send the $100usd only to (HASSAN MAKI) through RIA OR MONEY GRAM TRANSFER SERVICE as list following to enable them release the document today
you can buy steam wallet gift card OR I Tunes Card of $100 ONLY
RECEIVERS NAME: HASSAN MAKI
COUNTRY::::BENIN REPUBLIC
ADDRESS:::::COTONOU
AMOUNT:........ $100 USD Only
MTCN....
I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed. Send us the MTCN Control Numbers or money gram reference number once you make the payment so we can direct it to the right office imposition to release the document. And immediately you make the payment to them the document will sign and your ATM parcel will deliver to your address without delay.
please do not delay to send this fee Today because this is a last chance and final conclusion you supposed to receiving of your funds to rejoice right now with your family.
Yours in service.
Mr Timothy J. Sloan
CEO WELLS FARGO BANK
Résultat de recherche d'images pour "Mr Timothy J. Sloan in office"
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.
Timothy J Sloan - Wells Fargo Bank - mrtimothysloan12@gmail.com
from: Mr Timothy J. Sloan <charles.flanagan1401@gmail.com>
reply-to: mrtimothysloan12@gmail.com
date: May 20, 2021, 6:02 AM
subject: Good Day Honorable Beneficiary·
mailed-by: gmail.com
WELCOME TO WELLS FARGO
BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Good Day Honorable 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 fund US $5.5 million US Dollars, of yours 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 $5.5 million US Dollars, we the bank authorities US Bank of Chicago IL, head office will send you a new ATM VISA CARD that will accumulate your total funds of $5.5 million USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting held on 17th May 2021 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 in daily payment until you cash the total payment of $5.5 million USD credited in your ATM account.
Meanwhile, you have to send the required fee of $100 USD request for obtain the Affidavit of claim Ownership in your transaction with government of your fund origin been Federal Justice Republic BENIN, the US Monitory Fund Investigation Union head office in Washington DC capital United State of America will declare your payment free from any money laundry and terrorism drug money sponsor activities to enable our service have the authority of release the payment to you and register it with US MAILING POST for over-night delivery to your address within 24 Hrs.
Furthermore, Reconfirm the following information
Full Name......
Current delivery address..
Mobile phone number...
Direct phone number....
And here is information to send the fee to them because all modality has already been worked out even before you were contact and noted; also all we request from you is to follow our instruction so we can deliver your ATM parcel to your address today. Send the $100usd only to (LADI DADA) through RIA OR MONEY GRAM TRANSFER SERVICE as list following to enable them release the document today
you can buy steam wallet gift card OR I Tunes Card of $100 ONLY
RECEIVERS NAME: LADI DADA
COUNTRY::::BENIN REPUBLIC
ADDRESS:::::COTONOU
AMOUNT:........ $100 USD Only
MTCN....
I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed. Send us the MTCN Control Numbers or money gram reference number once you make the payment so we can direct it to the right office imposition to release the document. And immediately you make the payment to them the document will sign and your ATM parcel will deliver to your address without delay.
please do not delay to send this fee Today because this is a last chance and final conclusion you supposed to receiving of your funds to rejoice right now with your family.
Yours in service.
Mr Timothy J. Sloan
CEO WELLS FARGO BANK
reply-to: mrtimothysloan12@gmail.com
date: May 20, 2021, 6:02 AM
subject: Good Day Honorable Beneficiary·
mailed-by: gmail.com
WELCOME TO WELLS FARGO
BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Good Day Honorable 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 fund US $5.5 million US Dollars, of yours 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 $5.5 million US Dollars, we the bank authorities US Bank of Chicago IL, head office will send you a new ATM VISA CARD that will accumulate your total funds of $5.5 million USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting held on 17th May 2021 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 in daily payment until you cash the total payment of $5.5 million USD credited in your ATM account.
Meanwhile, you have to send the required fee of $100 USD request for obtain the Affidavit of claim Ownership in your transaction with government of your fund origin been Federal Justice Republic BENIN, the US Monitory Fund Investigation Union head office in Washington DC capital United State of America will declare your payment free from any money laundry and terrorism drug money sponsor activities to enable our service have the authority of release the payment to you and register it with US MAILING POST for over-night delivery to your address within 24 Hrs.
Furthermore, Reconfirm the following information
Full Name......
Current delivery address..
Mobile phone number...
Direct phone number....
And here is information to send the fee to them because all modality has already been worked out even before you were contact and noted; also all we request from you is to follow our instruction so we can deliver your ATM parcel to your address today. Send the $100usd only to (LADI DADA) through RIA OR MONEY GRAM TRANSFER SERVICE as list following to enable them release the document today
you can buy steam wallet gift card OR I Tunes Card of $100 ONLY
RECEIVERS NAME: LADI DADA
COUNTRY::::BENIN REPUBLIC
ADDRESS:::::COTONOU
AMOUNT:........ $100 USD Only
MTCN....
I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed. Send us the MTCN Control Numbers or money gram reference number once you make the payment so we can direct it to the right office imposition to release the document. And immediately you make the payment to them the document will sign and your ATM parcel will deliver to your address without delay.
please do not delay to send this fee Today because this is a last chance and final conclusion you supposed to receiving of your funds to rejoice right now with your family.
Yours in service.
Mr Timothy J. Sloan
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.
Timothy J Sloan - Wells Fargo Bank - wellsfargobank@boardermail.com
from: WELLS FARGO BANK <presidentgoodluckjonahan@yahoo.com.hk>
reply-to: wellsfargobank@boardermail.com
date: Jun 14, 2021, 1:55 AM
subject: WELCOME TO WELLS FARGO BANK
mailed-by: yahoo.com.hk
WELLS FARGO BANK
WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Email::: wellsfargobank@boardermail.com
Good Day Honorable 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 mean that you are no more interested in making the claim of your outstanding fund US $2.5 Million US Dollars, of yours which have successful channel through ATM VISA CARD and up till this moment you have decided to remain silent after I have personally taken 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 a Beneficiary.
In respect of your fund inheritance payment $2.5 Million US Dollars, we the bank authorities US Bank of Chicago IL, head office will send you a new ATM VISA CARD that will accumulate your total funds of $2.5Million USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting held on th,14 June 2021 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 $50,000 USD in daily payment until you cash the total payment of $2.5Million USD credited in your ATM account.
Meanwhile, you have to send the required fee of $50 USD request for obtain the Affidavit of claim Ownership in your transaction with government of your fund origin been Federal Justice Republic usa, the US Monitory Fund Investigation Union head office in Washington DC capital United State of America will declare your payment free from any money laundry and terrorism drug money sponsor activities to enable our service have the authority of release the payment to you and register it with US MAILING POST for over-night delivery to your address within 24 Hrs.
Furthermore, Reconfirm the following information
Full Name......
Current delivery address..
Mobile phone number...
Direct phone number....
And here is information to send the fee to them because all modality has already been worked out even before you were contact and noted, also all we request from you is to follow our instruction so we can deliver your ATM parcel to your address .You are advise to buy steam wallet gift card or Google Play Card of $50 and forward the copy of the card to us.
I advise you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as an agreed and signed. Send us the copy of the card once you bought the card so we can direct it to the right office imposition to release the document. And immediately you make the payment to them the document will sign and your ATM parcel will deliver to your address without delay.
Please do not delay sending this fee Today because this is a last chance and final conclusion you are supposed to receive of your funds to rejoice right now with your family.
Yours in service.
Mr Timothy J. Sloan
CEO WELLS FARGO BANK
Email::: wellsfargobank@boardermail.com
Résultat de recherche d'images pour Mr Timothy J. Sloan in office
reply-to: wellsfargobank@boardermail.com
date: Jun 14, 2021, 1:55 AM
subject: WELCOME TO WELLS FARGO BANK
mailed-by: yahoo.com.hk
WELLS FARGO BANK
WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Email::: wellsfargobank@boardermail.com
Good Day Honorable 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 mean that you are no more interested in making the claim of your outstanding fund US $2.5 Million US Dollars, of yours which have successful channel through ATM VISA CARD and up till this moment you have decided to remain silent after I have personally taken 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 a Beneficiary.
In respect of your fund inheritance payment $2.5 Million US Dollars, we the bank authorities US Bank of Chicago IL, head office will send you a new ATM VISA CARD that will accumulate your total funds of $2.5Million USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting held on th,14 June 2021 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 $50,000 USD in daily payment until you cash the total payment of $2.5Million USD credited in your ATM account.
Meanwhile, you have to send the required fee of $50 USD request for obtain the Affidavit of claim Ownership in your transaction with government of your fund origin been Federal Justice Republic usa, the US Monitory Fund Investigation Union head office in Washington DC capital United State of America will declare your payment free from any money laundry and terrorism drug money sponsor activities to enable our service have the authority of release the payment to you and register it with US MAILING POST for over-night delivery to your address within 24 Hrs.
Furthermore, Reconfirm the following information
Full Name......
Current delivery address..
Mobile phone number...
Direct phone number....
And here is information to send the fee to them because all modality has already been worked out even before you were contact and noted, also all we request from you is to follow our instruction so we can deliver your ATM parcel to your address .You are advise to buy steam wallet gift card or Google Play Card of $50 and forward the copy of the card to us.
I advise you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as an agreed and signed. Send us the copy of the card once you bought the card so we can direct it to the right office imposition to release the document. And immediately you make the payment to them the document will sign and your ATM parcel will deliver to your address without delay.
Please do not delay sending this fee Today because this is a last chance and final conclusion you are supposed to receive of your funds to rejoice right now with your family.
Yours in service.
Mr Timothy J. Sloan
CEO WELLS FARGO BANK
Email::: wellsfargobank@boardermail.com
Résultat de recherche d'images pour Mr Timothy J. Sloan in office
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