from: Wells Fargo Bank <barristerw93@gmail.com>
reply-to: chicokie35@gmail.com
date: Jul 7, 2021, 8:36 PM
subject: HELLO DEAR
mailed-by: gmail.com
Wells Fargo Bank
101 N. Phillips Avenue
Sioux Falls, South Dakota 57104
E-MAIL mrgregorylawrenceyale@yahoo.com
www.wellsfargo.com
HELLO DEAR
I am Mr Gregory Lawrence Yale , Director of operations from ( Wells Fargo Bank) United States of America Head Office. My office monitors and controls the affairs of all banks and financial institutions in United States of America concerned with foreign claim payments.
I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as, unclaimed deposits and over-invoiced sum etc.
Your Name was among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to your unpaid funds.I have your file before me and hope your data's are correct and un-tampered unless you reconfirm it not correct.
As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List of payment reports/ expenditures and audited reports of revenues.
Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.My conditions:
1. The sum of USD$35M only will be transfer into your account after the proccessing of all relevant legal documents with your name as the bonfide beneficary,the transfer will be made by Draft or telegraphic Transfer (T/T), confirmable in 7 working days.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.
If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the seven days mandate.
I hope you don't reject this offer and have your funds transferred.
Waiting for your reply soon E-MAIL mrgregorylawrenceyale@yahoo.com
Yours faithfully,
Mr Gregory Lawrence Yale
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Gregory Lawrence Yale - Wells Fargo - chicokie35@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Gregory Lawrence Yale - Wells Fargo - chicokie35@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.
Gregory Lawrence Yale - Wells Fargo - info.wellsfargobank4@gmail.com
from: WELLS FARGO BANK <info.wellsfargobank4@gmail.com>
date: Dec 15, 2025, 12:44 PM
mailed-by: gmail.com
Wells Fargo Bank101 N.
Phillips Avenue Sioux Falls,
South Dakota 57104
Attention: Sir/Madam, I am Mr Gregory Lawrence Yale, Director of operations from (Wells Fargo Bank ) United States of America Head Office. My office monitors and controls the affairs of all banks and financial institutions in the United States of America concerned with foreign claim payments.
This is Your Second notification about your fund. After due vetting
and evaluation of your Inheritance file which was Forwarded and
contracted us to see to your immediate payment of the sum of
USD10,500,000 from your Offshore Account with us.
We were meant to understand from our findings that you have been going
through hard ways by paying a lot of charges to see to the release of
your fund which has been delayed. Which has been
the handiwork of some miscreant elements , We advice that you stop
further communication with any correspondence from anywhere.
The only thing required from you is to obtain FUND EXIST
CERTIFICATE/Receipt We will help you to see that you obtain the form
so that our bank will effect immediate transfer of your Inheritance
sum (US$10,500,000.00) into your designated bank account.
Should you follow up our directives, your fund will reflect in your
account within 24 HOURS from the day you obtain this form.Do not go
through anybody again but through this Bank if you really want your
fund. Finally, you are advice to forward to this bank your receiving
Account Where you want this fund to be remitted.
Yours sincerely
Sir Mr Gregory Lawrence Yale
Deputy Governor
WELLS FARGO BANK OF AMERICA
date: Dec 15, 2025, 12:44 PM
mailed-by: gmail.com
Wells Fargo Bank101 N.
Phillips Avenue Sioux Falls,
South Dakota 57104
Attention: Sir/Madam, I am Mr Gregory Lawrence Yale, Director of operations from (Wells Fargo Bank ) United States of America Head Office. My office monitors and controls the affairs of all banks and financial institutions in the United States of America concerned with foreign claim payments.
This is Your Second notification about your fund. After due vetting
and evaluation of your Inheritance file which was Forwarded and
contracted us to see to your immediate payment of the sum of
USD10,500,000 from your Offshore Account with us.
We were meant to understand from our findings that you have been going
through hard ways by paying a lot of charges to see to the release of
your fund which has been delayed. Which has been
the handiwork of some miscreant elements , We advice that you stop
further communication with any correspondence from anywhere.
The only thing required from you is to obtain FUND EXIST
CERTIFICATE/Receipt We will help you to see that you obtain the form
so that our bank will effect immediate transfer of your Inheritance
sum (US$10,500,000.00) into your designated bank account.
Should you follow up our directives, your fund will reflect in your
account within 24 HOURS from the day you obtain this form.Do not go
through anybody again but through this Bank if you really want your
fund. Finally, you are advice to forward to this bank your receiving
Account Where you want this fund to be remitted.
Yours sincerely
Sir Mr Gregory Lawrence Yale
Deputy Governor
WELLS FARGO BANK OF AMERICA
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.