from: Bob Thomas <bobt0952@gmail.com>
reply-to: bobt0952@gmail.com
date: Jan 26, 2021, 3:12 AM
subject: Attention is needed,
mailed-by: gmail.com
Wells Fargo Bank
1600 Pennsylvania Avenue NW, Washington, DC 98001
Attention is needed,
Greetings from the Wells Fargo bank.
I have a vital information which needs to be attended immediately. Did
you authorized anyone to pick up your inheritance fund from our branch
in Pennsylvania Avenue NW, Washington, DC? One Mr Andrew Cox came to
our office yesterday in-respect of your $10.5 millions dollars which
has been credited with us for the past 2 months 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 months now and we
have been waiting for you to contact us but we didn't know what is
holding you from reaching us since. So we decided to write to you to
make sure that you are fine and aware of the inheritance fund of $10.5
millions dollars in our branch office in Pennsylvania Avenue NW,
Washington, DC.
We want you to get back to us with the following details:
Full Name:
Address:
Phone number:
ID Copy
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 Washington,
DC.
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 $250.
(2) Credit Card delivery: It will take 48 hours for you to receive
your credit card with the $10.5 millions dollar inside the credit
card. The maximum amount you can withdraw daily is $5000. The delivery
fee is $300.
(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 $150.
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 us proceed with the transaction as your fund is ready
for delivery.
Thank you.
Mr.James Allen Richard
General manager
Contact Email(jr7646646@gmail.com)
Phone Number+1(425-374-4613)
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James Allen Richard - Wells Fargo Bank - bobt0952@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
James Allen Richard - Wells Fargo Bank - bobt0952@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
James Allen Richard - Wells Fargo Bank - reesiilva111@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Ree T. Siilva <reesiilva111@gmail.com>
date: Jan 26, 2021, 4:17 AM
subject: Attention is needed,
mailed-by: gmail.com
from: Ree T. Siilva <reesiilva111@gmail.com>
date: Jan 26, 2021, 4:17 AM
subject: Attention is needed,
mailed-by: 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.