Timothy J Sloan - Wells Fargo Bank - wellsfargobank751@gmail.com

[GhanaGeria]

from: Timothy J. Sloan <wbank854@gmail.com>
reply-to: wellsfargob313@gmail.com
date: Dec 16, 2021, 11:54 AM
subject: Greetings from the Wells Fargo Bank United States of America.
mailed-by: gmail.com

WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States

Greetings from the Wells Fargo Bank United States of America.

I have vital information which needs to be attended to immediately. I
have attached a scanned copy of my id for your confidence In respect
of your fund inheritance payment $33 million US Dollars, we the bank
authorities US Bank of Chicago IL, head office will send you a new ATM
CARD that will accumulate your total funds of $33 million USD
according to the instruction from our creditor department here in the
bank today. After the board of directors meeting held on 15th December
2021 the total payment was approved for payment to you in new ATM CARD
which you must use to make withdraw of your fund in any ATM slotting
machine around the world with maximum amount of $50,000.00 USD in
daily payment until you cash the total payment of $33 million USD
credited in your ATM account.

Meanwhile, you have to send the required fee of $150.00 USD request
for obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been Federal Justice United States of
America, 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 DHL Company for over-night
delivery to your address without delay.

Furthermore, reconfirm the following information

Your 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 once you Send the
$150.00 USD any Gift Cards as list following to enable them release
the document today…. iTunes Card is Acceptable to pay the $150.00 USD
fee.

Send us the CARD PICTURES here 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.

Yours in service.
Mr. Timothy J. Sloan
Telephone +1 410-881-2266
Email: wellsfargob313@gmail.com
CEO WELLS FARGO BANK

[ShapeShifter]

from: Timothy J. Sloan <byamukamadenis18@gmail.com>
reply-to: bankw4847@gmail.com
date: Sep 20, 2023, 10:27 AM
subject: Greetings from the Wells Fargo Bank United States of America.
mailed-by: gmail.com

WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States

Greetings from the Wells Fargo Bank United States of America.

I have vital information which needs to be attended to immediately. I have attached a scanned copy of my id for your confidence In respect of your fund inheritance payment $33 million US Dollars, we the bank authorities US Bank of Chicago IL, head office will send you a new ATM CARD that will accumulate your total funds of $33 million USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting held on 18th September 2023 the total payment was approved for payment to you in new ATM CARD which you must use to make withdraw of your fund in any ATM slotting machine around the world with maximum amount of $50,000.00 USD in daily payment until you cash the total payment of $33 million USD
credited in your ATM account.

Meanwhile, you have to send the required fee of $150.00 USD request for obtain the Affidavit of claim Ownership in your transaction with government of your fund origin been Federal Justice United States of America, the US Monetary 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 DHL Company for overnight delivery to your address without delay.

Furthermore, reconfirm the following information
Your 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 once you Send the $150.00 USD s as list following to enable them release the document today…To pay the $150.00 fee through iTunes Card and eBay Card is Acceptable Send us the CARD PICTURES here 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.

Yours in service.
Mr. Timothy J. Sloan
Telephone +1 323 438 9888
CEO WELLS FARGO BANK

[ShapeShifter]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Timothy J. Sloan <generaldeputysecretary1@gmail.com>
reply-to: wbank0884@gmail.com
date: Sep 20, 2023, 10:54 AM
subject: Greetings from the Wells Fargo Bank United States of America.
mailed-by: gmail.com

[OgunGoPingUna]

from: Wells Fargo Bank <wellsfargo.bank@seznam.cz>
date: Mar 1, 2026, 7:55 AM
subject: TELEGRAPHIC TRANSFER NOTICE OF US$32.BILLION US DOLLARS TRANSFER
mailed-by: gmail.com
signed-by: seznam.cz

WELCOME TO WELLS FARCO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States

TELEGRAPHIC TRANSFER NOTICE OF US$32.BILLION US DOLLARS TRANSFER

Dear Valued Customer Happy New Year,

The Wells Fargo Bank controlling department controlling of the security transfer CODE which is (wfu/300/105/08), the Authentication section code of this bank concludes the verification of your file.

After going through all the documents of claim received by this department with justification and verification from the global strategy America, we are completely satisfied and you have been confirmed.

The Wells Fargo Bank regarding wire transfers of your funds. Your letter has been referred to the (FSA) Legal Division for Funds ($32 Billion US Dollars) Transferred code. (wfu/300/105/08). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act. The regulation, however, which implements this statute, 12 CFR Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such that we must ensure your Funds Transferred to your destination Bank Account within 10 hours.

I want you to understand that fact that, the grant fund is from united nation humanitarian office and their aim is to eradicate poverty to the entire nation and you are among the beneficiaries and keep note that, West Africa is the zonal coordinators head quarter because majority are living in poverty over there and grant fund approval document must be giving to you from the zonal co-coordinator country (Benin Republic) before we can transfer your fund to you, this is 100% risk free and money laundry free also, this is legitimate, the Grant Fund Approval will prove that, the fund is not a money laundry and also it will prove that, the fund is not a drug money.

Considering the volume of your payment, it is right for us to seek for the grant fund approval document from the the zonal co-coordinator country (Benin Republic) before we can carry on the Transfer of an amount of such magnitude to you, otherwise any such transfer will be stopped by the Financial Service Authorities and the International Monetary Fund, since your Transfer is Electronic Transfer is almost activated with our bank and the only thing holding the final activation of your Account is the Approval Document charges from the concerned Authorities, and for that reason, you are required to pay the Sum of $50 only (The TOTAL FEE) for obtaining the necessary documents that will enable your fund transfer to you without a single delay.

In respect, you are required to send the Approval Documents fee of $50 only [BANK B], under section 47-4A302 of Wells Fargo Bank United States of America's law, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account.

The fastest Wire Transfer is Electronic Transfer which only takes just
3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit. You will receive your ($32 Billion US Dollars) via Wire Transfer or ATM visa card to you.

Send it by Western Union / Money Gram OR Ria money Transfer or I Tunes Card /Steam Wallet of $50 today

Receiver Name: OBOTH ANDREW
Country: Uganda
City: Kampala
Address: Kampala market road Uganda
Test Q: God?
Answer: Bless
Amount: $50.dollars only
Mtcn number.........

Be rest assured that there will be no more fee or charge of any kind to this transaction again because after 50$ you get your ($32 Billion US Dollars) successfully via Wire Transfer or ATM visa card to you immediately.

This law is stated according to section-35 and-36 of the banking sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the Chase controlling agency of USA and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES OF AMERICA GOVERNMENT IN ORDER TO GUARD US FOR INTERNET IMPOSTORS.

(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account or through ATM VISA CARD)

Bank Name and Address
Account Number:
Account Name:
Routing Number:
Occupation:
Mobile Phone:

If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention. Waiting to hear from you positively in order to release your Funds ($32 Billion US Dollars) to you without any delay.

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 be signed and your ATM parcel will be delivered to your address without delay.

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Mr. Timothy J. Sloan
Contact Email: wellsfargo.bank@seznam.cz
Contact Email: wellsfargob820@gmail.com
Chairman, Chief Executive Officer,
Chief Executive Officer of Wells Fargo Bank And Director of Wells Fargo Bank.
69457573