StopScamFraud

from: Mr. Muneera S. Carr <courierdiplomaticagent70@gmail.com>
reply-to: o.2021@aol.com
date: Aug 1, 2021, 6:22 AM
subject: YOUR LAST OPPORTUNITY TO RECEIVE YOUR FUNDS. ACT FAST!!!
mailed-by: gmail.com

Wells Fargo Bank Corporate Office
Address: 3000 W 12TH ST SIOUX FALLS, SD, 57104 , USA
Our Ref: BOA IRU SFE 15.5 WD 011
Fax number: 1-844-879-0524

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.

The Management of the Wells Fargo Bank Corporate Office Headquarters here in 3000 W 12TH ST SIOUX FALLS, SD, 57104 , USA wishes to inform you that after a brief meeting held by the Bank executives on the July 29th Day of 2021, at precisely 8 a. m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual transfer of your funds ($35 Billion US Dollars) into the government account within the next 48hrs

Note; This Fund was shifted from Mr. Patrick Talon, the President Of Benin Republic to this Bank through the help of US Ambassador to Benin Mrs. Patricia Mahoney who instructed the central bank of Benin to transfer your fund to Wells Fargo Bank where it will be easy for you to obtain or ATM VISA CARD will be delivery to your home address, this is in line with the instructions of the USA Treasurer, Mrs Janet Yellen that all unclaimed funds will be paid into the United States Government Treasury Account as a serviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.

Find below the profile of the banking institution where your funds will be transferred into following the government directive

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.

JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer file from the list of those transactions to be seized by the United States Government.

Also be informed that you will send $100 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 the DHL Courier Company for over-night delivery to your address within 24 Hrs.

You are required to buy a $100 Steam Wallet Card or Google Play Card. We are waiting for the payment of $100 today for us to proceed the transfer of your fund or ATM Visa Card will be delivered at your home address
Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

Mrs. Muneera S. Carr
Executive Vice President and Chief Accounting Officer Wells Fargo & Company
Fax number: 1-844-879-0524

This email including all attachments from WELLS FARGO may
contain personal information and is intended solely for the named addressee. It is confidential and may be subject to legal or professional privilege. If you are not the intended recipient of this email, you must not disclose or use the information contained on it. If you have received it in error, please let us know by return email
or delete this email from your system and destroy any copie

from: FROM WELLS FARGO BANK <file07239@gmail.com>
reply-to: of07359@gmail.com
date: Aug 13, 2021, 9:28 AM
subject: WELCOME TO WELLS FARGO BANK
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 mean that you are no more interested of making the claim of your outstanding fund US $33 Billion US Dollars, of yours which have a 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 to the fund as a Beneficiary.

In respect of your fund inheritance payment of $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 12th August 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 $33 Billion 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 , 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 and you are entitled to purchase a steam gift card or iTunes card or Google play card of $50 and send the copy of the scratch card to me.
Mrs.Muneera S. Carr,
CEO WELLS FARGO BANK

from: office file <o4366734hdgwds@outlook.com>
date: Aug 24, 2021, 6:02 AM
subject: YOUR LAST OPPORTUNITY TO RECEIVE YOUR FUNDS. ACT FAST!!!
mailed-by: gmail.com
signed-by: outlook.com

Wells Fargo Bank Corporate Office
Address: 3000 W 12TH ST SIOUX FALLS, SD, 57104 , USA
Our Ref: BOA IRU SFE 15.5 WD 011
Fax number: 1-844-879-0524

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.

The Management of the Wells Fargo Bank Corporate Office Headquarters here in 3000 W 12TH ST SIOUX FALLS, SD, 57104 , USA wishes to inform you that after a brief meeting held by the Bank executives on the July 29th Day of 2021, at precisely 8 a. m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual transfer of your funds ($35 Billion US Dollars) into the government account within the next 48hrs

Note; This Fund was shifted from Mr. Patrick Talon, the President Of Benin Republic to this Bank through the help of US Ambassador to Benin Mrs. Patricia Mahoney who instructed the central bank of Benin to transfer your fund to Wells Fargo Bank where it will be easy for you to obtain or ATM VISA CARD will be delivery to your home address, this is in line with the instructions of the USA Treasurer, Mrs Janet Yellen that all unclaimed funds will be paid into the United States Government Treasury Account as a serviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.

Find below the profile of the banking institution where your funds will be transferred into following the government directive

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.

JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer file from the list of those transactions to be seized by the United States Government.

Also be informed that you will send $100 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 the DHL Courier Company for over-night delivery to your address within 24 Hrs.

You are required to buy a $100 Google Play Card or iTunes card. We are waiting for the payment of $100 today for us to proceed the transfer of your fund or ATM Visa Card will be delivered at your home address
Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

Mrs. Muneera S. Carr
Executive Vice President and Chief Accounting Officer Wells Fargo & Company
Fax number: 1-844-879-0524

This email including all attachments from WELLS FARGO may
contain personal information and is intended solely for the named addressee. It is confidential and may be subject to legal or professional privilege. If you are not the intended recipient of this email, you must not disclose or use the information contained on it. If you have received it in error, please let us know by return email
or delete this email from your system and destroy any copie

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

from: Mrs. Muneera S. Carr <pbmw1553@gmail.com>
reply-to: joseph.williams@inbox.ru
date: Aug 31, 2021, 6:51 AM
subject: FINAL PAYMENT NOTIFICATION,ACT
mailed-by: 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: Mrs. Muneera S. Carr Executive Vice President <fa7317811@gmail.com>
reply-to: wellsfargobankofficeservice@yahoo.com
date: Aug 31, 2021, 11:10 AM
subject: 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
mailed-by: gmail.com

Mrs. Muneera S. Carr
Executive Vice President and Chief Accounting Officer Wells Fargo & Company
Fax number: 1-715-609-6784