from: Mr. Frank mich <imf7054@gmail.com>
reply-to: Frankmich768@hotmail.com
date: Oct 20, 2023, 12:39 PM
subject: Good Day Honorable Beneficiary·
mailed-by: gmail.com
WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Good Day Honorable Beneficiary·
In respect of your fund inheritance payment $33 Billion 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 $33
Billion USD according to the instruction from our creditor department
here in the bank today. After the board of directors meeting held on
20th FEB 2023 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 $33 Billion
USD credited in your ATM account.
Meanwhile, you have to send the required fee of $25 USD request
for obtain the Affidavit of claim Ownership in your transaction 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.
We advise you to try as much as possible to see that you send the
Affidavit of claim Ownership fee immediately after you receive this
massage.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. So you should therefore try as much as you can to make it up
purchase $25 Steam wallet Gift card or Apple Gift card to enable the
procurement of
the required certificate,for the quick delivery your ATM Package to
your designated bank account immediately:
Furthermore, Reconfirm the following information
Full Name......
Current delivery address....
Mobile phone number...
Direct phone number....
Send us the $25 Steam wallet Gift card or Apple Gift card so we can
direct it to the
right office
imposition to release the document. And immediately you buy the Google
Play Gift card or Steam Wallet the required certificate, will be
obtain and sign so that your ATM parcel will
deliver to your address without delay.
Yours in service.
Mr.Frank mich
CEO WELLS FARGO BANK
Frank Mich - Wells Fargo Bank - Frankmich768@hotmail.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.
-
Beezwax
- The Sentinel
- Posts: 3319
- Joined: 25 Jan 2020
Frank Mich - Wells Fargo Bank - Frankmich768@hotmail.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.
-
ShapeShifter
- The Sentinel
- Posts: 3677
- Joined: 10 Feb 2020
Frank Mich - Wells Fargo Bank - Frankmich768@hotmail.com
from: Mr. Frank mich <imf7054@gmail.com>
reply-to: Frankmich768@hotmail.com
date: Nov 7, 2023, 7:29 AM
subject: INDICATING THIS CODE (Novenber-2023) YOUR FUND ($960MILLION)
mailed-by: gmail.com
INDICATING THIS CODE (Novenber-2023) YOUR FUND ($960MILLION)
OFFICIAL NOTICE: this is to notify you that Series of meetings have
been held last week with the Secretary General of the United Nations
Organization United State of America, which ended yesterday been 7th
of Novenber 2023, It is obvious that you have not received your fund
which is now in the amount of $960 Million) as a compensation award to
you, due to past corrupt Governmental Officials who almost held your
fund to themselves for their selfish reasons and some individuals who
have taken advantage of your fund all in an attempt to swindle your
fund which has led to unnecessary delay in the receipt and so many
losses from your end.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation FBI have successfully finalize to
boost the exercise of clearing all foreign debts owed to you who have
been found not to have received their Compensation Awards. Now, how
would you like to receive your payment? Because we have three Method
of payment which is by check or by ATM card and Bank to Bank Transfer.
ATM Card: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $20,000.00 per day from any ATM machine
that has the Master Card Logo on it and the card have to be renewed in
3 years time which is 2026. Also with the ATM card you will be able
to transfer your funds to your local bank account. Even if you do not
have a bank account, the ATM card comes with a handbook or manual to
enlighten you about how to use it.
Check: A Cashier Check will be issued in your name and you will
deposit it in your Bank for it to be cleared within three Working
Days. Your payment would be sent to you via any of your preferred
option above and would be mailed to you via Post office, because we
have signed a contract with Post office which should expire on Novenber
7th 2023),So stop any communication with every other person if you
have been in contact with any. Also remember that all you will ever
have to spend is $30 nothing more! Nothing less! And we guarantee the
receipt of your fund to be successfully delivered to you within the
next 48hrs after confirmation receipt of DHL fee of 30).
Bank Transfer: A Bank To Bank wire transfer will be issued in your
name successful to the Bank you have using without any problem and the
alert of successful arrive of your transfer fund will be ring to you
once the Bank release the transfer to your bank account and you have
100% assurance with guarantee to receive it successful in your bank,
all you have to do is that if you chose to receive this fund through
bank your full comply is needed to them for immediately release your
fund OK.
Note: Everything has been taken care of, including Tax, Custom Paper
and Clearance Duty. So, all you will ever need to pay is 30.Note that
you have been advice to urgently proceed to the Steam wallet card /Apple card
and send the only required fee of 30 to our Branch payment
Kindly get back to us as well with the payment details and also be
advice to reconfirm your full Delivery Address to avoid any Wrong
Delivery of package. Apply Your Claims Promptly: For immediate release
of your fund valued at $960Million) to you, you should contact our
correspondent.
Your Full Name:_________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
WhatsApp number _______________
Choose ONE Preferable Payment Method (ATM Visa Card / Cashier Check /
Bank To Bank wire
transfer):_________
Your package will be sent to you within 2 working days upon
Confirmation receipt of DHL fee of 30. We are so sure of everything
and we are giving you a 100% Money back guarantee if you do not
receive payment/ package within the next 48hrs after you have made the
payment for shipping. Note That Because Of Impostors, We Hereby Issued
You Our Code of Conduct, Which Is (Novenber-2023) So You Have To
Indicate This Code When replying back to us By Using It As Your
Subject.
Thanks for Banking with Federal Reserve Bank New York while we looking
forward to serving you better. Thanks and God bless you
Yours in Service,
Mr. Frank mich
President and Chief Executive Officer
INDICATING THIS CODE Novenber ATM
reply-to: Frankmich768@hotmail.com
date: Nov 7, 2023, 7:29 AM
subject: INDICATING THIS CODE (Novenber-2023) YOUR FUND ($960MILLION)
mailed-by: gmail.com
INDICATING THIS CODE (Novenber-2023) YOUR FUND ($960MILLION)
OFFICIAL NOTICE: this is to notify you that Series of meetings have
been held last week with the Secretary General of the United Nations
Organization United State of America, which ended yesterday been 7th
of Novenber 2023, It is obvious that you have not received your fund
which is now in the amount of $960 Million) as a compensation award to
you, due to past corrupt Governmental Officials who almost held your
fund to themselves for their selfish reasons and some individuals who
have taken advantage of your fund all in an attempt to swindle your
fund which has led to unnecessary delay in the receipt and so many
losses from your end.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation FBI have successfully finalize to
boost the exercise of clearing all foreign debts owed to you who have
been found not to have received their Compensation Awards. Now, how
would you like to receive your payment? Because we have three Method
of payment which is by check or by ATM card and Bank to Bank Transfer.
ATM Card: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $20,000.00 per day from any ATM machine
that has the Master Card Logo on it and the card have to be renewed in
3 years time which is 2026. Also with the ATM card you will be able
to transfer your funds to your local bank account. Even if you do not
have a bank account, the ATM card comes with a handbook or manual to
enlighten you about how to use it.
Check: A Cashier Check will be issued in your name and you will
deposit it in your Bank for it to be cleared within three Working
Days. Your payment would be sent to you via any of your preferred
option above and would be mailed to you via Post office, because we
have signed a contract with Post office which should expire on Novenber
7th 2023),So stop any communication with every other person if you
have been in contact with any. Also remember that all you will ever
have to spend is $30 nothing more! Nothing less! And we guarantee the
receipt of your fund to be successfully delivered to you within the
next 48hrs after confirmation receipt of DHL fee of 30).
Bank Transfer: A Bank To Bank wire transfer will be issued in your
name successful to the Bank you have using without any problem and the
alert of successful arrive of your transfer fund will be ring to you
once the Bank release the transfer to your bank account and you have
100% assurance with guarantee to receive it successful in your bank,
all you have to do is that if you chose to receive this fund through
bank your full comply is needed to them for immediately release your
fund OK.
Note: Everything has been taken care of, including Tax, Custom Paper
and Clearance Duty. So, all you will ever need to pay is 30.Note that
you have been advice to urgently proceed to the Steam wallet card /Apple card
and send the only required fee of 30 to our Branch payment
Kindly get back to us as well with the payment details and also be
advice to reconfirm your full Delivery Address to avoid any Wrong
Delivery of package. Apply Your Claims Promptly: For immediate release
of your fund valued at $960Million) to you, you should contact our
correspondent.
Your Full Name:_________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
WhatsApp number _______________
Choose ONE Preferable Payment Method (ATM Visa Card / Cashier Check /
Bank To Bank wire
transfer):_________
Your package will be sent to you within 2 working days upon
Confirmation receipt of DHL fee of 30. We are so sure of everything
and we are giving you a 100% Money back guarantee if you do not
receive payment/ package within the next 48hrs after you have made the
payment for shipping. Note That Because Of Impostors, We Hereby Issued
You Our Code of Conduct, Which Is (Novenber-2023) So You Have To
Indicate This Code When replying back to us By Using It As Your
Subject.
Thanks for Banking with Federal Reserve Bank New York while we looking
forward to serving you better. Thanks and God bless you
Yours in Service,
Mr. Frank mich
President and Chief Executive Officer
INDICATING THIS CODE Novenber ATM
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.