from: Wells Fargo Bank <deliverydepartmentlink@gmail.com>
reply-to: ncooctact@gmail.com
date: Jun 1, 2020, 5:39 PM
subject: Attention:
mailed-by: gmail.com
WELLS FARGO BANK.
3770 N. 16TH STREET, ORANGE,
TEXAS 77632.
TEL: 8008693557
Attention: ,
This is to inform you that the U.S Government has instructed us to remit the sum of US$1.Million US dollar into your account, the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to stop any communication with any other body in order
to avoid being scam again. we are now mandated to pay you. hence, by sending an ATM CARD to you as the fastest means to pay since we are in this pandemic.
(1) Payment By Atm Card delivery.
We are waiting your immediate response with your information to enable this bank proceeds immediately with the payment of your fund and serve you better.
Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Contact Address........
The (WELLS FARGO BANK) will immediately remit your money to you once we reconfirm your details above.
Congratulations.
Mr. James F. Strother
Executive Region Manager
WELLS FARGO BANK.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James F Strother - Well Fargo - ncooctact@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
James F Strother - Well Fargo - ncooctact@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.
James F Strother - Well Fargo - conbaw.b@aol.com
from: Wells Fargo Bank <contactw012@gmail.com>
reply-to: conbaw.b@aol.com
date: Aug 5, 2023, 3:13 AM
subject: Attention
mailed-by: gmail.com
WELLS FARGO BANK.
3770 N. 16TH STREET, ORANGE,
TEXAS 77632. USA.
TEL: 8008693557
Attention:
This is to inform you that the U.S Government has instructed us to remit the sum of US$1.Million US dollar into your account, the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to stop any communication with any other body in order
to avoid being scammed again. we are now mandated to pay you. We have two optional means of payment which is (1) sending an ATM CARD to your address and (2) by Wire transfer means, choose any of the options and get back to us.
(1) Payment By Atm Card delivery.
(2) Payment through Wire transfer
We are waiting for your immediate response with your information to enable this bank to proceed immediately with the payment of your fund and serve you better.
Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Contact Address........
The (WELLS FARGO BANK) will immediately remit your money to you once we reconfirm your details above.
Congratulations.
Mr. James F. Strother
Executive Region Manager
WELLS FARGO BANK
reply-to: conbaw.b@aol.com
date: Aug 5, 2023, 3:13 AM
subject: Attention
mailed-by: gmail.com
WELLS FARGO BANK.
3770 N. 16TH STREET, ORANGE,
TEXAS 77632. USA.
TEL: 8008693557
Attention:
This is to inform you that the U.S Government has instructed us to remit the sum of US$1.Million US dollar into your account, the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to stop any communication with any other body in order
to avoid being scammed again. we are now mandated to pay you. We have two optional means of payment which is (1) sending an ATM CARD to your address and (2) by Wire transfer means, choose any of the options and get back to us.
(1) Payment By Atm Card delivery.
(2) Payment through Wire transfer
We are waiting for your immediate response with your information to enable this bank to proceed immediately with the payment of your fund and serve you better.
Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Contact Address........
The (WELLS FARGO BANK) will immediately remit your money to you once we reconfirm your details above.
Congratulations.
Mr. James F. Strother
Executive Region Manager
WELLS FARGO BANK
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.
James F Strother - Well Fargo - ccont20@aol.com
from: Wells Fargo Bank <wa464090@gmail.com>
reply-to: ccont20@aol.com
date: Aug 24, 2023, 5:03 AM
subject: Attention
mailed-by: gmail.com
WELLS FARGO BANK.
3770 N. 16TH STREET, ORANGE,
TEXAS 77632. USA.
TEL: 8008693557
Attention:
This is to inform you that the U.S Government has instructed us to remit the sum of US$1.Million US dollar into your account, the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to stop any communication with any other body in order
to avoid being scammed again. we are now mandated to pay you. We have two optional means of payment which is (1) sending an ATM CARD to your address and (2) Through Online Banking , choose any of the options and get back to us.
(1) Payment By Atm Card delivery.
(2) Payment through Online Banking
We are waiting for your immediate response with your information to enable this bank to proceed immediately with the payment of your fund and serve you better.
Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Contact Address........
The (WELLS FARGO BANK) will immediately remit your money to you once we reconfirm your details above.
Congratulations.
Mr. James F. Strother
Executive Region Manager
WELLS FARGO BANK
reply-to: ccont20@aol.com
date: Aug 24, 2023, 5:03 AM
subject: Attention
mailed-by: gmail.com
WELLS FARGO BANK.
3770 N. 16TH STREET, ORANGE,
TEXAS 77632. USA.
TEL: 8008693557
Attention:
This is to inform you that the U.S Government has instructed us to remit the sum of US$1.Million US dollar into your account, the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to stop any communication with any other body in order
to avoid being scammed again. we are now mandated to pay you. We have two optional means of payment which is (1) sending an ATM CARD to your address and (2) Through Online Banking , choose any of the options and get back to us.
(1) Payment By Atm Card delivery.
(2) Payment through Online Banking
We are waiting for your immediate response with your information to enable this bank to proceed immediately with the payment of your fund and serve you better.
Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Contact Address........
The (WELLS FARGO BANK) will immediately remit your money to you once we reconfirm your details above.
Congratulations.
Mr. James F. Strother
Executive Region Manager
WELLS FARGO BANK
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.