Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Oleg Golovenko - Wells Fargo - pjoy60554@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Oleg Golovenko - Wells Fargo - pjoy60554@gmail.com

Post by GhanaGeria »

from: Mr.Oleg Golovenko <transferamount64@gmail.com>
reply-to: pjoy60554@gmail.com
date: Aug 5, 2021, 8:29 AM
subject: Attention Customer.
mailed-by: gmail.com

WELCOME TO Wells Fargo Bank City Head Office.

Attention Customer.

In respect of your fund inheritance payment $15.8 million US Dollars,
we the bank authorities US Wells Fargo Bank IL, head office will send
you a new ATM VISA CARD that will accumulate your total funds of $15.8
million USD according to the instruction from our creditor department
here in the bank today. After the board of directors meeting held on
Th, July 22,2021 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
$25,000 USD in daily payment until you cash the total payment of $15.8
million 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 Lagos 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 without delay.

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 $50 usd only
to (NNAMDI IGBANUGO) through WESTERN UNION OR MONEY GRAM OR Ria money
Transfer Or World Remit or iTunes card or steam wallet SERVICE as list
following to enable them release the document today.

RECEIVERS NAME:::: NNAMDI IGBANUGO
COUNTRY:::: Nigeria
City:............. Lagos
Answer:........ $50 USD Only
MTCN....

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.

Yours in service.
Mr.Oleg Golovenko
Wells Fargo Head Office City
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.

Return to “Banking Scams”