from: Office Remittance <wfile0000@gmail.com>
date: Apr 21, 2021, 11:45 AM
subject: $38,000,000.00
mailed-by: gmail.com
Wells Fargo Bank Head Quarters
Address: 420 Montgomery St San Francisco, CA 94104, USA
The Board of Governors of the Wells Fargo Bank wishes to officially
inform you today 2021 that your outstanding Inheritance funds valued a
total sum of Thirty-Eight Million United States Dollars,
(US$38,000,000.00) in Fig. which was officially handed over to the
Wells Fargo Bank San Francisco, CA 94104, USA in your name on Tuesday
has been legally approved and Signed by the United States Department
of State in the present of the Wells Fargo Bank's attorney following
the payment approvals signed by the President Pro Tempore of the
United States Senate "Mr. Chuck Grassley".
Therefore, through the instructions from the above-mentioned
authorities, we have been authorized to transfer your
$38,000,000.00(Fig.) to your bank account. Your US$38,000,000.00
(Fig.) transfer Permit letter has been forwarded to the Vice President
of the United States of America Mrs. Kamala Harris in Washington DC
for final endorsement and this is because to transfer such a huge
amount of money we really have to notify every office that is
concerned just to avoid any problem when transferring the money into
your bank account and we have successfully obtained some of the Fund
Payment Approval Papers needed.
The remaining files needed for your fund's transmission from the Wells
Fargo Bank to your Bank account must be legally secured and mailed to
you for proofs and file keeping before we can proceed to the
remittance stage and we are sending our Delegates to proceed with
securing of the remaining needed documents in your name with immediate
effect.
Finally, you have been mandated to pay a total sum of Fifty United
States Dollar (US$50.00) 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 "Mrs. Kamala Harris".
We are waiting for your immediate response with the payment
information to enable us to proceed with the transfer of your
(US$38,000,000.00) as we were directed by the mentioned authorities.
NOTE:
No IMF Clearance fee
No Security Clearance
No fee to fill the empty stomach of the greedy money mongers.
Thank you for your understanding. You must remember that 24hours after
you have paid the required $50.00 we will transfer your fund to you
which will be followed by the mailing of your all fund's back up
documentation to you. 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
Yours in Service,
Mr. Charles W. Scharf.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Charles W Scharf - Wells Fargo Bank - wellsfargo1274@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.
Charles W Scharf - Wells Fargo Bank - wfile0000@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.
Charles W Scharf - Wells Fargo Bank - wellsfargobank1274@naver.com
from: CHARLES SCHARF <wellsfargobank1274@naver.com>
date: May 17, 2021, 8:47 AM
subject: RE: Re:
mailed-by: naver.com
FILE: WELLS FARGO BANK USA
TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER
Email Address= wellsfargobank1274@naver.com
Dear Customer;
The Wells Fargo Bank controlling department controlling of the security transfer CODE which isWFU/200/105/21, the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy America, we are
completely satisfied and you have been confirmed.
The Wells Fargo Bank concerning wire transfers of your funds. Your letter has been referred to the FSA Legal Division for Funds US$10.7 Million Dollars Transferred code. WFU/200/105/21. We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are
defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.
Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Financial Service Authorities and the International Monetary Fund, since your Transfer is Electronic Transfer is almost activated with our bank and the only thing holding the final activation of your Account are Electronic wire transfer and Approval Document charges from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $205 only The TOTAL FEE for the transfer
and to obtain the necessary documents that will enable the final activation of your Funds.
Wells Fargo Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account. In respect you are required to send the Electronic
Transfer and Approval Documents fee $205 only BANK B, under section 47-4A302 of Wells Fargo Bank United States of America's law, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account. The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in
Account, and Swift Wire transfer takes 5 hours to remit.
You are require to get back to me if you are pleased with the Banking rules to issue you information where you can the required charges for your Funds $10.7 Million Wire Transfer processing to commence as soon as possible. This law is stated according to section 35 And 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association,
the Chase controlling agency of USA and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES OF AMERICA GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Designated bank account details for Electronic Transfer to avoid mistake or should in
case you created a new account
Bank Name and Address
Account Number:
Account Name:
Routing Number:
Occupation:
Mobile Phone:
If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Charles W. Scharf
Chairman, Chief Executive Officer,
Chief Executive Officer of Wells Fargo Bank
And Director of Wells Fargo Bank
Email Address= wellsfargobank1274@naver.com
date: May 17, 2021, 8:47 AM
subject: RE: Re:
mailed-by: naver.com
FILE: WELLS FARGO BANK USA
TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER
Email Address= wellsfargobank1274@naver.com
Dear Customer;
The Wells Fargo Bank controlling department controlling of the security transfer CODE which isWFU/200/105/21, the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy America, we are
completely satisfied and you have been confirmed.
The Wells Fargo Bank concerning wire transfers of your funds. Your letter has been referred to the FSA Legal Division for Funds US$10.7 Million Dollars Transferred code. WFU/200/105/21. We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are
defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.
Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Financial Service Authorities and the International Monetary Fund, since your Transfer is Electronic Transfer is almost activated with our bank and the only thing holding the final activation of your Account are Electronic wire transfer and Approval Document charges from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $205 only The TOTAL FEE for the transfer
and to obtain the necessary documents that will enable the final activation of your Funds.
Wells Fargo Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account. In respect you are required to send the Electronic
Transfer and Approval Documents fee $205 only BANK B, under section 47-4A302 of Wells Fargo Bank United States of America's law, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account. The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in
Account, and Swift Wire transfer takes 5 hours to remit.
You are require to get back to me if you are pleased with the Banking rules to issue you information where you can the required charges for your Funds $10.7 Million Wire Transfer processing to commence as soon as possible. This law is stated according to section 35 And 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association,
the Chase controlling agency of USA and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES OF AMERICA GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Designated bank account details for Electronic Transfer to avoid mistake or should in
case you created a new account
Bank Name and Address
Account Number:
Account Name:
Routing Number:
Occupation:
Mobile Phone:
If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Charles W. Scharf
Chairman, Chief Executive Officer,
Chief Executive Officer of Wells Fargo Bank
And Director of Wells Fargo Bank
Email Address= wellsfargobank1274@naver.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.
Charles W Scharf - Wells Fargo Bank - offoce@bk.ru
from: Mr.Charles W. Scharf <yazufguoma@gmail.com>
reply-to: offoce@bk.ru
date: May 24, 2021, 6:47 AM
subject: YOUR ATM VISA CARD WORTH OF $35 BILLION US DOLLARS.
mailed-by: gmail.com
WELCOME TO FARGO BANK CALIFORNIA. USA,
Wells Fargo 420 Montgomery Street San Francisco, CA 94104 USA, Contact Person: Mr.Charles W. Scharf
WFBIUS6SXXX BIC / SWIFT Code -
fax number 1-844-829-0544.
For Your Attention:
I am Mr. Charles W. Scharf, I was born April 24, 1965) an American businessman who serves as the chief executive officer and president of Wells Fargo Bank United States of America. A financial services veteran with 24 years of experience in leadership roles in the banking and payments industries.
This is to acknowledge the receipt of your message and the content therein. We are to inform you that your loaded ATM Visa Card worth of $35 Billion US Dollars will be mailed to you through DHL Courier Logistics Company California to your designated address.
We have concluded the necessary arrangement with the DHL Courier Company and every documentation proof for your fund has been packaged and sealed to be mailed together with your Visa Card to your address. Therefore, You are hereby advised in your own interest to send the $150.00 to enable Benin Attorney General to sign the fund release order to enable DHL Courier Company proceed ahead to deliver your ATM Visa Card without any further delay. You should send $150.00 Steam Wallet Card or Google Play Card so that the delivery will commence immediately.
Be informed that you will receive your parcel within 24 hours and a tracking number will be sent to you so that you can track the ATM package online to know when it will arrive at your doorstep. So you have to buy a Steam Wallet or Google Play Card to enable DHL courier services to deliver your ATM card successfully without any delay.
However, we will send you the document DHL waybill as soon as we receive the $150.00 Steam Wallet Card or Google Play Card. We will appreciate your understanding and prompt cooperation on this matter to ensure the delivery of your ATM card completed Asap, your satisfaction is my priority.
Yours in service,
Wells Fargo CEO Charles Scharf apologises for 'insensitive' remark on diverse talent
Mr.Charles W. Scharf
Chief Executive Officer of Wells Fargo Bank
And Director of Wells Fargo
reply-to: offoce@bk.ru
date: May 24, 2021, 6:47 AM
subject: YOUR ATM VISA CARD WORTH OF $35 BILLION US DOLLARS.
mailed-by: gmail.com
WELCOME TO FARGO BANK CALIFORNIA. USA,
Wells Fargo 420 Montgomery Street San Francisco, CA 94104 USA, Contact Person: Mr.Charles W. Scharf
WFBIUS6SXXX BIC / SWIFT Code -
fax number 1-844-829-0544.
For Your Attention:
I am Mr. Charles W. Scharf, I was born April 24, 1965) an American businessman who serves as the chief executive officer and president of Wells Fargo Bank United States of America. A financial services veteran with 24 years of experience in leadership roles in the banking and payments industries.
This is to acknowledge the receipt of your message and the content therein. We are to inform you that your loaded ATM Visa Card worth of $35 Billion US Dollars will be mailed to you through DHL Courier Logistics Company California to your designated address.
We have concluded the necessary arrangement with the DHL Courier Company and every documentation proof for your fund has been packaged and sealed to be mailed together with your Visa Card to your address. Therefore, You are hereby advised in your own interest to send the $150.00 to enable Benin Attorney General to sign the fund release order to enable DHL Courier Company proceed ahead to deliver your ATM Visa Card without any further delay. You should send $150.00 Steam Wallet Card or Google Play Card so that the delivery will commence immediately.
Be informed that you will receive your parcel within 24 hours and a tracking number will be sent to you so that you can track the ATM package online to know when it will arrive at your doorstep. So you have to buy a Steam Wallet or Google Play Card to enable DHL courier services to deliver your ATM card successfully without any delay.
However, we will send you the document DHL waybill as soon as we receive the $150.00 Steam Wallet Card or Google Play Card. We will appreciate your understanding and prompt cooperation on this matter to ensure the delivery of your ATM card completed Asap, your satisfaction is my priority.
Yours in service,
Wells Fargo CEO Charles Scharf apologises for 'insensitive' remark on diverse talent
Mr.Charles W. Scharf
Chief Executive Officer of Wells Fargo Bank
And Director of Wells Fargo
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.
Charles W Scharf - Wells Fargo Bank - o4366734hdgwds@outlook.com
from: office file <o4366734hdgwds@outlook.com>
date: May 30, 2021, 10:30 AM
subject: GOOD NEWS TO YOU/URGENT
mailed-by: gmail.com
signed-by: outlook.com
WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Your Urgent Attention
Welcome to the Wells Fargo Bank Houston Texas United States. We have contacted you several times regarding for the Affidavit of claim Ownership which will show that the transaction was made through the full capacity of the Government and will not be queried for certain
circumstance. You are advise to contact direct to my privet email ( m.v2020@aol.com )
But the only basic problem is your closest friend Mrs. Janet Frederick who contact Mr. Patrick Talon, the President Of Benin Republic that you have inform her to claim your approved funds $35 Billion US Dollars on your behalf, The lady told the Government of Benin that you have being sentenced to life imprisonment and you sent her to claim the fund to hire an attorney who would stand on your behalf.
But don't worry we would get her arrested because she has committed a financial crime that will entitle her to life Imprisonment for forging fake documents with the Government of Benin and attempting to break US Finance Laws; while your fund will be save and will directly get to you in person.
So you are urgent advised to get back to me with your home address and also the payment today for immediate effect of your delivery. You are advise to buy the $100 Google Play Card or Steam Wallet Card to enable us obtain the Affidavit of claim Ownership in your transaction with government of your fund origin so that 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 DHL Company for over-night delivery to your
address without delay.
Be informed that you will receive your parcel within 24 hours immediately the payment Be informed that you will receive your parcel within 24 hours immediately the payment information of the above fee was received.
We awaiting your immediate response with your information to enable this bank proceeds with the delivery of your approved fund and serve you better as we were directed by the Government of Benin
Thank you for choosing Wells Fargo Bank
Yours in service.
Hon. Mr. Charles W. Scharf
Chief Executive Officer and President
, and a member of the Board of Directors of Wells Fargo & Company.
You are advise to contact direct to my privet email ( m.v2020@aol.com )
date: May 30, 2021, 10:30 AM
subject: GOOD NEWS TO YOU/URGENT
mailed-by: gmail.com
signed-by: outlook.com
WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Your Urgent Attention
Welcome to the Wells Fargo Bank Houston Texas United States. We have contacted you several times regarding for the Affidavit of claim Ownership which will show that the transaction was made through the full capacity of the Government and will not be queried for certain
circumstance. You are advise to contact direct to my privet email ( m.v2020@aol.com )
But the only basic problem is your closest friend Mrs. Janet Frederick who contact Mr. Patrick Talon, the President Of Benin Republic that you have inform her to claim your approved funds $35 Billion US Dollars on your behalf, The lady told the Government of Benin that you have being sentenced to life imprisonment and you sent her to claim the fund to hire an attorney who would stand on your behalf.
But don't worry we would get her arrested because she has committed a financial crime that will entitle her to life Imprisonment for forging fake documents with the Government of Benin and attempting to break US Finance Laws; while your fund will be save and will directly get to you in person.
So you are urgent advised to get back to me with your home address and also the payment today for immediate effect of your delivery. You are advise to buy the $100 Google Play Card or Steam Wallet Card to enable us obtain the Affidavit of claim Ownership in your transaction with government of your fund origin so that 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 DHL Company for over-night delivery to your
address without delay.
Be informed that you will receive your parcel within 24 hours immediately the payment Be informed that you will receive your parcel within 24 hours immediately the payment information of the above fee was received.
We awaiting your immediate response with your information to enable this bank proceeds with the delivery of your approved fund and serve you better as we were directed by the Government of Benin
Thank you for choosing Wells Fargo Bank
Yours in service.
Hon. Mr. Charles W. Scharf
Chief Executive Officer and President
, and a member of the Board of Directors of Wells Fargo & Company.
You are advise to contact direct to my privet email ( m.v2020@aol.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.
Charles W Scharf - Wells Fargo Bank - wbank1274@naver.com
from: WELLS FARGO BANK <shirai_scl@docomonet.jp>
reply-to: WELLS FARGO BANK <wbank1274@naver.com>
date: Jun 15, 2021, 9:13 PM
subject: TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER
mailed-by: docomonet.jp
FILE: WELLS FARGO BANK USA
TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER
Email Address= wbank1274@naver.com
Dear Customer;
The Wells Fargo Bank controlling department controlling of the security transfer CODE which isWFU/200/105/21, the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy America, we are
completely satisfied and you have been confirmed.
The Wells Fargo Bank concerning wire transfers of your funds. Your letter has been referred to the FSA Legal Division for Funds US$10.7 Million Dollars Transferred code. WFU/200/105/21. We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are
defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.
Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Financial Service Authorities and the International Monetary Fund, since your Transfer is Electronic Transfer is almost activated with our bank and the only thing holding the final activation of your Account are Electronic wire transfer and Approval Document charges from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $205 only The TOTAL FEE for the transfer
and to obtain the necessary documents that will enable the final activation of your Funds.
Wells Fargo Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account. In respect you are required to send the Electronic
Transfer and Approval Documents fee $205 only BANK B, under section 47-4A302 of Wells Fargo Bank United States of America's law, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account. The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in
Account, and Swift Wire transfer takes 5 hours to remit.
You are require to get back to me if you are pleased with the Banking rules to issue you information where you can the required charges for your Funds $10.7 Million Wire Transfer processing to commence as soon as possible. This law is stated according to section 35 And 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association,
the Chase controlling agency of USA and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES OF AMERICA GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Designated bank account details for Electronic Transfer to avoid mistake or should in
case you created a new account
Bank Name and Address
Account Number:
Account Name:
Routing Number:
Occupation:
Mobile Phone:
If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Charles W. Scharf
Chairman, Chief Executive Officer,
Chief Executive Officer of Wells Fargo Bank
And Director of Wells Fargo Bank
Email Address= wbank1274@naver.com
reply-to: WELLS FARGO BANK <wbank1274@naver.com>
date: Jun 15, 2021, 9:13 PM
subject: TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER
mailed-by: docomonet.jp
FILE: WELLS FARGO BANK USA
TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER
Email Address= wbank1274@naver.com
Dear Customer;
The Wells Fargo Bank controlling department controlling of the security transfer CODE which isWFU/200/105/21, the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy America, we are
completely satisfied and you have been confirmed.
The Wells Fargo Bank concerning wire transfers of your funds. Your letter has been referred to the FSA Legal Division for Funds US$10.7 Million Dollars Transferred code. WFU/200/105/21. We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are
defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.
Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Financial Service Authorities and the International Monetary Fund, since your Transfer is Electronic Transfer is almost activated with our bank and the only thing holding the final activation of your Account are Electronic wire transfer and Approval Document charges from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $205 only The TOTAL FEE for the transfer
and to obtain the necessary documents that will enable the final activation of your Funds.
Wells Fargo Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account. In respect you are required to send the Electronic
Transfer and Approval Documents fee $205 only BANK B, under section 47-4A302 of Wells Fargo Bank United States of America's law, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account. The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in
Account, and Swift Wire transfer takes 5 hours to remit.
You are require to get back to me if you are pleased with the Banking rules to issue you information where you can the required charges for your Funds $10.7 Million Wire Transfer processing to commence as soon as possible. This law is stated according to section 35 And 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association,
the Chase controlling agency of USA and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES OF AMERICA GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Designated bank account details for Electronic Transfer to avoid mistake or should in
case you created a new account
Bank Name and Address
Account Number:
Account Name:
Routing Number:
Occupation:
Mobile Phone:
If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Charles W. Scharf
Chairman, Chief Executive Officer,
Chief Executive Officer of Wells Fargo Bank
And Director of Wells Fargo Bank
Email Address= wbank1274@naver.com
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