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

[TheBadNews]

from: WELLS FARGO BANK <wellsfargobank102@gmail.com>
date: Oct 25, 2020, 9:38 PM
subject: Re:
mailed-by: gmail.com

Wells Fargo Bank
490 Broadway Millbrae, Ca. 94030 USA.

Treat As Urgent

Greetings from the Wells Fargo bank. I have a vital information which
needs to be attended to immediately. Did you authorized anyone to pick
up your inheritance fund from our branch in 490 Broadway Millbrae, Ca?
One Mr Andrew Cox came to our office in-respect of your $8.5 million
dollars which has been credited with us for the past 2 years now by
the Federal Government to be transferred into your account. He said
that you authorized him to pick up the fund.

This fund has been in our custody for the past two years now and we
have been waiting for you to contact us but we didn't know what is
hindering you from reaching out to us since. So we decided to write to
you to make sure that you are fine and aware of the inheritance fund
of $8.5 million dollars in our branch office in Broadway Millbrae, Ca.
We want you to get back to us with the following details:

Full Name:
Address:
Phone number:

This above listed details are needed as fast as possible if you didn't
authorize anyone to pick up your fund from our branch in Millbrae.
We have 3 means which you can use to receive your fund and you are to
choose the suitable option for you.

Here are the options:

(1) Bank to Bank wire transfer: It will take only 24 hours for you to
receive your fund into your preferred account. The cost of transfer
charge is $450.

(2) ATM Card delivery: It will take 48 hours for you to receive your
ATM card with the $8.5 million dollar inside the card. The maximum
amount you can withdraw daily is $5000. The delivery fee is $250.

(3) Consignment box delivery: Your fund will be sealed in a box
without anyone knowing what is inside it and it will be delivered to
your house in cash. It will take 3 working days to be delivered to
your house. This will cost $350.

The above mentioned options are the medium which you can use to
receive your fund safely. Endeavor to get back to us as fast as you
can with your details and suitable option if you didn't authorize
anyone to pick up your fund in our branch.
Your urgent attention are needed to enable s proceed with the
transaction as your fund is ready for delivery.

Thank you.
Dr Timothy J. Sloan
General manager Wells Fargo bank
Email: wellsfargobank102@gmail.com

[Roxy]

from: CEO WELLS FARGO BANK <amosjoel744@gmail.com>
reply-to: officepayment@techmail.info
date: Dec 7, 2020, 1:33 PM
subject: FINAL PAYMENT NOTIFICATION FROM WELLS FARGO BANK
mailed-by: gmail.com

WELLS FARGO BANK
WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Email:::{officepayment@techmail.info}

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 $33 Billion 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 $33 Billion 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 $33 Billion USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting held on th,7 Dec 2020 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 $33 Billion USD credited in your ATM account.

Meanwhile, you have to send the required fee of $49 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 $25usd only to ( UDO ALEX) through WESTERN UNION OR MONEY GRAM TRANSFER SERVICE as list following to enable them release the document or you can buy steam wallet gift card or Google Paly Card of $49

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 copy of the card once you buy 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 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
Email:::{officepayment@techmail.info}

[TheBadNews]

from: Chief Executive Officer of Wells Fargo Bank <donfrank703@gmail.com>
reply-to: officefilepayment245@gmail.com
date: Jan 30, 2021, 2:30 AM
subject: TELEGRAPHIC TRANSFER NOTICE OF ($860 MILLION) USD DOLLARS TRANSFER
mailed-by: gmail.com

WELCOME TO WELLS FARCO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Phone:+1 (917) 383-3587

TELEGRAPHIC TRANSFER NOTICE OF ($860 MILLION) USD DOLLARS TRANSFER

Dear Valued Customer,

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 concerning wire transfers of your funds. Your letter has been referred to the (FSA) Legal Division for Funds ($860 MILLION 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 of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 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 (West Africa) 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 proof that, the fund is not a money laundry and also it will proof 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 (West Africa) 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 $49 only (The TOTAL FEE) for the obtain of the necessary documents that will enable the your fund transfer to you without single delay.

In respect,you are required to send the Approval Documents fee of $49 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 Contact Email:(officefilepayment245@gmail.com)

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 ($860 MILLION US Dollars) via Wire Transfer or ATM visa card to you Contact Email:(officefilepayment245@gmail.com)

You are to send the money through Ria money transfer or buy steam wallet card or Google play card or iTunes card of $49

Be rest assured that there will be no more fee or charge of any kind to this transaction again because after $49 you get your ($860 MILLION 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 GUARDS 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 ($860 MILLION US Dollars) to you without any delay.

Send us the copy 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.

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

Yours sincerely,
Mr Timothy J. Sloan
Chairman, Chief Executive Officer,
Chief Executive Officer of Wells Fargo Bank
And Director of Wells Fargo Bank.

[Roxy]

from: Timothy J. Sloan <tsloan@haekwang.co.th> via gmail.com
reply-to: timothyjsloan22@gmail.com
date: Feb 3, 2021, 4:24 AM
subject: Good Day Honorable Beneficiary
mailed-by: gmail.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 $15.5 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 $15.5 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 $15.5 Million USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting held on the 24th December 2018 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 $15.5 Million USD credited in your ATM account.

Meanwhile, you have to send the required fee of $180 USD request for obtain the Affidavit of claim Ownership in your transaction with government of your fund origin been Federal Justice Nairobi-Kenya, 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 contacted 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 $180 usd only to ( FAITH WAIRIMU KAMAU ;) through WESTERN UNION OR MONEY GRAM TRANSFER SERVICE as list following to enable them release the document today (SEND THE MONEY TO NAIROBI KENYA)
(YOU CAN SEND US AN ITUNES CARD, GOOGLE PLAY CARD, )

Receivers Name: Grace Abisai Snow
Country: KENYA
City: NAIROBI
Question: How Long?
Answer: Urgent
Amount: $180
Senders Name:
Mtcn Number:

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 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 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

[Screen Grab]

from: CEO WELLS FARGO BANK <donfrank703@gmail.com>
reply-to: infobanktransferoffic@gmail.com
date: Mar 8, 2021, 8:40 AM
subject: Good Day Honorable Beneficiary·
mailed-by: gmail.com

Résultat de recherche d'images pour WELLS FARGO BANK
WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Email:::{officepayment@techmail.info}

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 $33 Billion 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 $33 Billion 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 $33 Billion USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting held on th,6 March 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 $49,000 USD in daily payment until you cash the total payment of $33 Billion USD credited in your ATM account.

Meanwhile, you have to send the required fee of $49 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 $49 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 have 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:::{infobanktransferoffic@gmail.com}