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Richard Ben - Wells Fargo Bank - wellsfargooffice883@gmail.com

Posted: 02 July 2020
by Roxy
from: Wellsfargo Bank <wellsfargooffice883@gmail.com>
date: Jun 30, 2020, 4:25 AM
subject: Re:
mailed-by: gmail.com

WELLS FARGO CAPITAL FINANCE
(WFCF) GLOBAL BANK
Tel:(980-272-2679
U.S.A

Do you still need your fund $4.5Musd
And we need to proceed the transfer immediately without effect And take notes all you will pay is $225 only

Finally, you have been mandated to pay a total sum of Fifty United States Dollar (US$225.00) as the Mandatory endorsement fee which includes, Local and Federal Taxes and Cost of Transfer as requested by the Department of State in accordance with the stipulations and foreign transfer act which was also approved by the Vice President of the United States "Mr. Mike Pence".

We allow payment via United States Gift Cards (Amazon Gift Card, Steam Wallet, Sephora Gift Card, and Google Play Gift Card )

These cards will be handed over to our Marketing Department where it will be converted into Cash.
(i). Steam Wallet Gift Card,
(ii). Amazon Gift Card,
(iii). Sephora Gift Card.
(iv). iTunes Gift Card
(v). Google Play Gift Card

I await your response
Best regard
Mr Ben
Tel(980-272-2679)

Richard Ben - Wells Fargo - wellsfargooffice883@gmail.com

Posted: 08 July 2020
by Miyuki
from: Wellsfargo Bank <wellsfargooffice883@gmail.com>
date: Jul 8, 2020, 11:24 AM
subject: Re: Good News to you.
mailed-by: gmail.com

Good News to you.

I want to let you know that we have converted yourfund to a regular atm card and it will be mailed to you.

I need you feedback
Tel(Tel:(980-272-2679 )
Best Regard
Mr.Richard Ben
Email (wellsfargooffice883@gmail.com)

Richard Ben - Wells Fargo Bank - wellsfargooffice883@gmail.com

Posted: 19 July 2020
by GhanaGeria
from: Wellsfargo Bank <wellsfargooffice883@gmail.com>
date: Jul 19, 2020, 6:32 AM
subject: Re:
mailed-by: gmail.com

ship to you and you receive it within 24hrs on your MORNING 10am in your mailbox ,Moreover before we proceed you have to make the shipment fee and chargers delivery and it will cost you $275. and we you purchase the card write your name on it has to confirm you have paid,We allow payment via Australia Gift Cards (Amazon Gift Card, Steam Wallet, Sephora Gift Card, and Google Play Gift Card ).

These cards will be handed over to our Marketing Department where it will be converted into Cash.

(i). Steam Wallet Gift Card,
(ii). Amazon Gift Card,
(iii). Sephora Gift Card.
(iv). iTunes Gift Card
(v). Google Play Gift Card

Yours in Service,

Mr Ben - Wells Fargo Bank - wellsfargooffice883@gmail.com

Posted: 25 September 2020
by LoTec
from: Wellsfargo Bank <wellsfargooffice883@gmail.com>
date: Sep 25, 2020, 1:53 AM
subject: Re: I await your response
mailed-by: gmail.com

WELLS FARGO CAPITAL FINANCE
(WFCF) GLOBAL BANK
Tel:(980-272-2679
U.S.A

Do you still need your fund $4.5Musd And we need to proceed the
transfer immediately without effect And take notes all you will pay is
$35 only Finally, you have been mandated to pay a total sum of
(US$35.00) as the Mandatory endorsement fee which includes, Local and
Federal Taxes and Cost of Transfer as requested by the Department of
State in accordance with the stipulations and foreign transfer act
which was also approved by the Vice President of the United States
"Mr. Mike Pence".

We allow payment via United States Gift Cards (Amazon Gift Card, Steam
Wallet, Sephora Gift Card, and Google Play Gift Card )

These cards will be handed over to our Marketing Department where it
will be converted into Cash.

(i). Steam Wallet Gift Card,
(ii). Amazon Gift Card,
(iii). Sephora Gift Card.
(iv). iTunes Gift Card
(v). Google Play Gift Card

I await your response
Best regard
Mr Ben

Richard Ben - Wells Fargo Bank - rben47560@gmail.com

Posted: 27 September 2020
by Jacked-In
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Richard Ben <rben47560@gmail.com>
date: Sep 27, 2020, 9:32 AM
subject: I await your response
mailed-by: gmail.com