from: Robert R Drachenberg <naikou.@mail.goo.ne.jp>
reply-to: drachenbergrobert92@gmail.com
date: Sep 1, 2021, 3:05 AM
subject: WELCOME TO WELLS FARGO BANK,
mailed-by: mail.goo.ne.jp
WELLS FARGO BANK
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 in making the claim of your outstanding fund US $2.5 Million 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 $2.5 Million 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 $2.5Million USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting held on the,31 Aug 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 $2.5Million USD credited in your ATM account.
Meanwhile, you have to send the required fee of $300 USD request for obtain the Affidavit of claim Ownership in your transaction with government of your fund origin been Federal Justice Republic USA, 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 .You are advised to buy a steam wallet gift card or Google Play Card of $300 and forward the copy of the card to us.
I advise you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as agreed and signed. Send us the copy of the card once you bought the card 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.
Please do not delay sending this fee Today because this is a last chance and final conclusion you are supposed to receive of your funds to rejoice right now with your family.
Yours in service.
Robert R Drachenberg
Phone Call OR TEXT +1 424 265 3764
CEO WELLS FARGO BANK
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Robert R Drachenberg - Wells Fargo Bank - drachenbergrobert92@gmail.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.
Robert R Drachenberg - Wells Fargo Bank - drachenbergrobert92@gmail.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.
Scammer - drachenbergrobert92@gmail.com
from: info@horizonglobaltrusts.com <drachenbergrobert92@gmail.com>
date: Sep 19, 2021, 9:04 AM
subject: Fund
mailed-by: gmail.com
Does it means that you are no more interested of making the claim of your outstanding fund,Which i have been working so hard to make sure it get to you.r I have personally took an Oath of securing this fund.
With all due respect,i even help you with some money 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 Delivery since your negative thought does not allow you to believe on the reality of this transaction
So send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the Delivery because of the $300
date: Sep 19, 2021, 9:04 AM
subject: Fund
mailed-by: gmail.com
Does it means that you are no more interested of making the claim of your outstanding fund,Which i have been working so hard to make sure it get to you.r I have personally took an Oath of securing this fund.
With all due respect,i even help you with some money 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 Delivery since your negative thought does not allow you to believe on the reality of this transaction
So send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the Delivery because of the $300
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Robert R Drachenberg - Wells Fargo Bank - drachenbergrobert92@gmail.com
from: info@horizonglobaltrusts.com <drachenbergrobert92@gmail.com>
date: Sep 19, 2021, 12:55 PM
subject: Re: Fund
mailed-by: gmail.com
I am Linda Dora from United Nations head office USA
We are here regarding about your compensation COVID payment
Which we are going to mail a check to your address
Kindly get back to us with your information
(424) 265-3764
date: Sep 19, 2021, 12:55 PM
subject: Re: Fund
mailed-by: gmail.com
I am Linda Dora from United Nations head office USA
We are here regarding about your compensation COVID payment
Which we are going to mail a check to your address
Kindly get back to us with your information
(424) 265-3764
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.
Robert R Drachenberg - Wells Fargo Bank - drachenbergrobert92@gmail.com
Phone numbers used by this scammer:
+15043325823
+447451284492
Scammer's bitcoin wallet address:
bc1qv4ztu68s5uvtpkr2c8fxsu75uusvta3ccx0rvp
+15043325823
+447451284492
Scammer's bitcoin wallet address:
bc1qv4ztu68s5uvtpkr2c8fxsu75uusvta3ccx0rvp
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.
Robert R Drachenberg - Wells Fargo Bank - drachenbergrobert92@gmail.com
from: info@horizonglobaltrusts.com <drachenbergrobert92@gmail.com>
date: Sep 19, 2021, 2:11 PM
subject: YOUR FUNDS IS READY.
mailed-by: gmail.com
Hi, we have this day received a credit instruction from the Federal Government/World Bank to credit your account with the total sum of $5million USD for compensation of scam victims.
And we have created an online account for you which you can access by clicking this below link and login your correct email and password for security reasons.
CLICK HERE TO COMPLETE YOUR TRANSACTION
Note: Bring this message up to your inbox in case you find it in your spam email to enable you click the link.
Thanks, and remain blessed.
YOUR FUNDS IS READY.
date: Sep 19, 2021, 2:11 PM
subject: YOUR FUNDS IS READY.
mailed-by: gmail.com
Hi, we have this day received a credit instruction from the Federal Government/World Bank to credit your account with the total sum of $5million USD for compensation of scam victims.
And we have created an online account for you which you can access by clicking this below link and login your correct email and password for security reasons.
CLICK HERE TO COMPLETE YOUR TRANSACTION
Note: Bring this message up to your inbox in case you find it in your spam email to enable you click the link.
Thanks, and remain blessed.
YOUR FUNDS IS READY.
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.