from: Wells Fargo Bank <b73736242@gmail.com>
reply-to: diplomatwilfred307@outlook.com
date: Mar 12, 2021, 9:52 AM
subject: DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOR OF MR. JOHN SKIN?
mailed-by: gmail.com
Attention:Sole Beneficiary Customer's.
Welcome to the Wells Fargo Bank Branch Houston Texas United States. We have contacted you several times regarding your $33 Billion US Dollars from Benin president Mr.Patrice Talon.
Am here to inform you that a man came to our office this morning. His name is Mr. John Skin he told us that he is your brother. He said that you are dead.
Funerals Must Change In This Time Of Social Distancing: LAist
Mr. John Skin said that you died two months ago in a car accident on your way to work and before your death you told him that you have funds worth $33 Billion US Dollars and he came here to Collect this Funds for you and.
tendered some vital documents and passport for evidence that you left all your title on his care as your next of kin to take care of your children.
Actually, these Documents which he tendered to this Wells Fargo Bank are a clear Proof that you sent him before you died. Mr. John Skin brought a death certificate signed by a medical doctor showing that you are dead. they also brought a signed letter of change of ownership and appointment of next-of-kin over your funds.
If you are dead may your soul rest in perfect peace AMEN,but if you are alive please 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 $195.
(2) ATM Card delivery: It will take 24 hours for you to receive your parcel. The maximum amount you can withdraw daily is $5000 3 times. The delivery fee is $100.
(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.
We are waiting to hear from you today with the fee. Thank you once again for your kind understanding in this matter.
Yours Faithfully,
Mr. Brian Malone.
Wells Fargo Bank Branch Houston Texas
United States.
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Brian Malone - Wells Fargo - diplomatwilfred307@outlook.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.
Brian Malone - Wells Fargo - diplomatwilfred307@outlook.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.
Brian Malone - Wells Fargo - diplomatwilfred307@outlook.com
from: Mr Brian Malone <file54418@gmail.com>
reply-to: uba7874@outlook.com
date: Apr 16, 2021, 5:29 PM
subject: GOOD NEWS FROM WELLS FARGO BANK
mailed-by: gmail.com
WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Your Urgent Attention .
Greetings from the Wells Fargo bank Houston Texas United States.This is the second time we are sending you this mail in regards to your fund $35 Billion US Dollars from the Mr. Patrick Talon, the President Of Benin Republic
We have contacted you several times regarding the Affidavit of claim
Ownership which you needed to obtain to show that the transaction was made through the full capacity of the Government and will not be queried for certain circumstances.
But the only basic problem is your closest friend Mr.Edward Smith contact Mr. Patrick Talon, the President Of Benin Republic that you have inform him to claim your approved funds $35 Billion US Dollars on your behalf, The lady told the Government of Benin that you have being sentenced to life imprisonment and you sent him to claim the fund to hire an attorney who would stand on your behalf.
But don't worry we would get her arrested because he has committed a financial crime that will entitle her to life Imprisonment for forging
fake documents with the Government of Benin and attempting to break US Finance Laws; while your fund will be safe and will directly get to
you in person.
Meanwhile, you have to send the required fee of $100 Steam wallet or Google play card to enable us obtain the Affidavit of claim Ownership in your transaction with the government Benin your fund origin so that 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.
I give you my word that once this $100 Steam wallet or Google play card is made, your ATM VISA CARD funds will be gotten to you within 24hrs. All modality has already been worked out even before you were contacted and noted; All we request from you is to follow our instruction so we can deliver your ATM parcel to your address today.
Send us the $100 Steam wallet or Google play card once you buy it so
we can direct it to the right office imposition to release the document. And immediately you send the payment $100 we will deliver your ATM parcel to your home address without delay.
Yours in service.
Mr Brian Malone
CEO WELLS FARGO BANK
Houston Texas United States
reply-to: uba7874@outlook.com
date: Apr 16, 2021, 5:29 PM
subject: GOOD NEWS FROM WELLS FARGO BANK
mailed-by: gmail.com
WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Your Urgent Attention .
Greetings from the Wells Fargo bank Houston Texas United States.This is the second time we are sending you this mail in regards to your fund $35 Billion US Dollars from the Mr. Patrick Talon, the President Of Benin Republic
We have contacted you several times regarding the Affidavit of claim
Ownership which you needed to obtain to show that the transaction was made through the full capacity of the Government and will not be queried for certain circumstances.
But the only basic problem is your closest friend Mr.Edward Smith contact Mr. Patrick Talon, the President Of Benin Republic that you have inform him to claim your approved funds $35 Billion US Dollars on your behalf, The lady told the Government of Benin that you have being sentenced to life imprisonment and you sent him to claim the fund to hire an attorney who would stand on your behalf.
But don't worry we would get her arrested because he has committed a financial crime that will entitle her to life Imprisonment for forging
fake documents with the Government of Benin and attempting to break US Finance Laws; while your fund will be safe and will directly get to
you in person.
Meanwhile, you have to send the required fee of $100 Steam wallet or Google play card to enable us obtain the Affidavit of claim Ownership in your transaction with the government Benin your fund origin so that 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.
I give you my word that once this $100 Steam wallet or Google play card is made, your ATM VISA CARD funds will be gotten to you within 24hrs. All modality has already been worked out even before you were contacted and noted; All we request from you is to follow our instruction so we can deliver your ATM parcel to your address today.
Send us the $100 Steam wallet or Google play card once you buy it so
we can direct it to the right office imposition to release the document. And immediately you send the payment $100 we will deliver your ATM parcel to your home address without delay.
Yours in service.
Mr Brian Malone
CEO WELLS FARGO BANK
Houston Texas United States
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.
Brian Malone - Wells Fargo - o4366734hdgwds@outlook.com
from: office file <o4366734hdgwds@outlook.com>
date: Aug 8, 2021, 6:53 AM
subject: READ AND GET BACK TO ME URGENT RESPONSE IS NEEDED.
mailed-by: gmail.com
signed-by: outlook.com
Wells Fargo Ends Lines Of Credit, Leaving Account Owners In The Dust | GREY Journal
WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Attention Customer.
Greetings from the Wells Fargo bank. I have a vital information which needs to be attended immediately.
In respect of your fund inheritance payment $35 Billion US Dollars, We the bank authorities of Wells Fargo bank Houston, TX 77006, United States, head office will send you a new ATM VISA CARD that will accumulate your total funds of $35 Billion USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting held on the 24th JULY 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 three times daily until you cash the total payment of $35 Billion USD credited in your ATM account.
Meanwhile, you have to send the required fee of $100 USD request for obtain the Affidavit of claim Ownership so that 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.
Immediately, you pay the $100 USD you receive your ATM card $35 Billion US Dollars without any delay. Also, with the ATM card you will be able to transfer your funds to your bank account, because the ATM card will be registered with Inter switch. The ATM card comes with handbook or a manual to enlighten you about how to use it.
Furthermore, Reconfirm the following information
Full Name......
Current delivery address....
Mobile phone number...
Direct phone number....
Upon receipt of payment the Affidavit of claim Ownership will ensure that your package is sent to you within 24 hours. Because we are so sure of everything, we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24 hours.
The Affidavit of claim Ownership is valued at a cost of just ( $100) We advise you to try as much as possible to see that you send the fee immediately after you receive this massage. buy $100 Buy Google Play Card or Steam Wallet
Thanks for adhering to these instructions which are meant for your sole benefit, once again accept my congratulations in advance. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.
Yours in service.
Wells Fargo's Fledgling RIA Channel to End Year with 11 Advisors - AdvisorHub
Yours Sincerely,
Mr Brian Malone -
Managing Director Fargo. Wells Fargo
Address: 2714 Smith St, Houston, TX 77006, United States
date: Aug 8, 2021, 6:53 AM
subject: READ AND GET BACK TO ME URGENT RESPONSE IS NEEDED.
mailed-by: gmail.com
signed-by: outlook.com
Wells Fargo Ends Lines Of Credit, Leaving Account Owners In The Dust | GREY Journal
WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Attention Customer.
Greetings from the Wells Fargo bank. I have a vital information which needs to be attended immediately.
In respect of your fund inheritance payment $35 Billion US Dollars, We the bank authorities of Wells Fargo bank Houston, TX 77006, United States, head office will send you a new ATM VISA CARD that will accumulate your total funds of $35 Billion USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting held on the 24th JULY 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 three times daily until you cash the total payment of $35 Billion USD credited in your ATM account.
Meanwhile, you have to send the required fee of $100 USD request for obtain the Affidavit of claim Ownership so that 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.
Immediately, you pay the $100 USD you receive your ATM card $35 Billion US Dollars without any delay. Also, with the ATM card you will be able to transfer your funds to your bank account, because the ATM card will be registered with Inter switch. The ATM card comes with handbook or a manual to enlighten you about how to use it.
Furthermore, Reconfirm the following information
Full Name......
Current delivery address....
Mobile phone number...
Direct phone number....
Upon receipt of payment the Affidavit of claim Ownership will ensure that your package is sent to you within 24 hours. Because we are so sure of everything, we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24 hours.
The Affidavit of claim Ownership is valued at a cost of just ( $100) We advise you to try as much as possible to see that you send the fee immediately after you receive this massage. buy $100 Buy Google Play Card or Steam Wallet
Thanks for adhering to these instructions which are meant for your sole benefit, once again accept my congratulations in advance. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.
Yours in service.
Wells Fargo's Fledgling RIA Channel to End Year with 11 Advisors - AdvisorHub
Yours Sincerely,
Mr Brian Malone -
Managing Director Fargo. Wells Fargo
Address: 2714 Smith St, Houston, TX 77006, United States
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.