StopScamFraud

from: WellsFargo Bank <wellsfargohbank@gmail.com>
date: Feb 18, 2020, 10:11 PM
subject: Economic Challenges.
mailed-by: gmail.com

Wells Fargo Bank
101 N. Phillips Avenue
Sioux Falls, South Dakota 57104

Attention: ,

It is regrettable based on previous lost, money spent and other
inconveniences. I want you at this point you have reach to forget all
lost in the past and receive this fund for your best living. I
guaranteed a successful delivery to your address without stoppage by
any authority, This card has been re-validated to enable you have
enough time to withdraw all the money loaded in the card. i want you
to receive this fund so as to meet all economic challenges.

The amount loaded is US$10.5M.You are entitled to $5,000.00
withdrawal's per day. The card is inter switched in a manner that will
allow any bank to transfer over and above the amount of the daily
limit of withdrawal.

RE-CONFIRM YOUR NAME,ADDRESS, MEANS OF IDENTIFICATION AND PHONE NUMBER

Waiting for your reply soon.
Yours faithfully,
Ms. Lisa Thomason

from: Wells Fargo Bank <dr.miacamille05@gmail.com>
reply-to: chcokie690@gmail.com
date: Apr 7, 2020, 6:04 PM
subject: HELLO DEAR.
mailed-by: gmail.com

Wells Fargo Bank
101 N. Phillips Avenue
Sioux Falls, South Dakota 57104
www.wellsfargo.com

HELLO DEAR.

I am Ms. Lisa Thomason , 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.

Yours faithfully,
Ms. Lisa Thomason

Scammer using the same scam email as above, but from a different email address as sender below:

from: Wells Fargo Bank <barristerw93@gmail.com>
reply-to: ck8837127@gmail.com
date: Apr 17, 2020, 2:17 PM
subject: HELLO DEAR.
mailed-by: gmail.com