StopScamFraud

from: info@wellsfarrgobank.us <mrjaycniven@gmail.com>
reply-to: mrjaycniven@gmail.com
date: Feb 21, 2020, 12:11 AM
subject: From Wells Fargo Bank Attn: Details Of The Transaction
mailed-by: gmail.com

Thanks for your quick respond and i want you to follow the instruction
below here for the payment immediately and i promise you that your
life will never be the same at all.

To break this down:

Two Hundred Dollars ($200) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Three Hundred
Dollars ($300) fee will facilitate the release of Two Million United
States Dollars (US$2,000,000.00) only.

Five Hundred Dollars ($500) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).

Write us the Bank and request that you want your fund to be
transferred to your account by installments payment,(ATM & Wire
transfer) so that once the first payments enters into your account you
can then use money from there to facilitate the transfer of the
remaining balance, once the first installments enters into your
account withdrawal from your account to Wells Fargo Bank. Online
transfer procedure.

After making your choice out of the three options do use this
information for the payment and also know that you can use any of your
choice fee which is the easy way of receiving payment here too.

Here is our Details.

WEBSITE: www.worldremit.com or www.sharemoney.com
WORLD REMIT WIRE TRANSFER ONLY
ACCOUNT NAME: DURU HYGINUS EBERE
ACCOUNT NO: 2058909328
BANK NAME: UNITED BANK OF AFRICA
BANK ADDRESS: UBA HOUSE, FLOOR 8, 57 MARINA UBA LAGOS-NIGERIA
EMAIL: info@wellsfarrgo.us
HOME ADDRESS: 28 IBE ROAD EJIGBO LAGOS
TEL: +2349032750118
Any Of The Three Payment...........................

NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance.

When sending the payment details dont forget to reconfirm your home
address with your direct telephone number to contact you also with
your Banking details where the transfer will take place alright.

Mr. Atinidora O. Osoteo.





Tel: + 1 567 281 0002

from: wellsfargobank@wellsfargobank.com <mrjayniven@gmail.com>
reply-to: mrjayniven@gmail.com
date: Aug 13, 2023, 8:47 AM
subject: From Wells Fargo Bank Attn: Details Of The Transaction
mailed-by: gmail.com

Attn:

Thanks for your quick respond and i want you to follow the instruction
below here for the payment immediately and i promise you that your
life will never be the same at all.

To break this down:

Two Hundred Dollars ($200) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Three Hundred
Dollars ($300) fee will facilitate the release of Two Million United
States Dollars (US$2,000,000.00) only.

Five Hundred Dollars ($500) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).

Write us the Bank and request that you want your fund to be
transferred to your account by installments payment,(ATM & Wire
transfer) so that once the first payments enters into your account you
can then use money from there to facilitate the transfer of the
remaining balance, once the first installments enters into your
account withdrawal from your account to Wells Fargo Bank. Online
transfer procedure.

After making your choice out of the three options do use this
information for the payment and also know that you can use any of your
choice fee which is the easy way of receiving payment here too.

You can use the money buy STEAM CARD or RAZER GOLD CARD or ITUNES CARD
of $100 Dollars each and get back to us without any further delay you
have the right to make the payment through the UN AGENT Account
details below here into our Bitcoin Wallet Too.

Kindly use our cashapp and make the payment immediately as stated below here.

Cashapp: $jlnward

Name: Jennifer Ward

Amount:........Any Amount

Another options through Bitcoin Wallet below here Okay.

Bitcoin Wallet Address:

bc1qznxmku0qr48mutf34dr42hyc4tclr6yl9x0ths

Amount :.............Any Amount

NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance.

When sending the payment details dont forget to reconfirm your home
address with your direct telephone number to contact you also with
your Banking details where the transfer will take place alright.

Thanks For Your Understanding.

Waiting For Your Urgent Comply.

Whatsapp Number Only: +1 479 895 6495

Mr. Atinidora O. Osoteo.