from: WELLS FARGO BANK <sa1600313@gmail.com>
reply-to: info@wellsfargobnk.online
date: Jun 21, 2021, 2:26 PM
subject: VITAL NOTIFICATION FROM WELLS FARGO BANK!!!!
mailed-by: gmail.com
Attention dear customer, this is an order from Mr Charles W. Scharf
and all the Wells Fargo executive members and staffs. We were ordered
to inform you that your fund sum of
$9.4 million United States Dollars has been under our care and watch
for long now without you making any attempt to claim it until last
Wednesday when some people came to our
branch trying to claim your fund on your behalf but we did not release
it to them due to the fact that they couldn't present a good proof to
show that you are aware of the claim.
Be informed that if we don't hear from you 2 days after receiving
this notification from us, we will take it that you are aware and in
support of the claim and we will release
it to them if they come again but if we hear back from you and we find
out that you did not send anyone to claim your fund,we will get them
arrested and charge them for identity
theft and then commence on the process of getting your fund payment
file ready so that your fund will be released to you.
Regards,
Wells Fargo Bank,
Customer Service.
---
wellsfargobnk.online is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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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 - info@wellsfargobnk.online
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 - wellsfargob443@gmail.com
from: WELLS FARGO BANK <wellsfargob443@gmail.com>
reply-to: wellsfargob443@gmail.com
date: Jul 2, 2021, 9:45 AM
subject: Dear legal beneficiary of $7.5 million.
mailed-by: gmail.com
Dear legal beneficiary of $7.5 million.
This message is very important and should be regarded as such. This is
the 3rd time that i have sent you this mail without a respond from you
and this will be our last notice to you.
I want to inform you once again that your online bank account from
Wells Fargo Bank is ready and awaiting to receive the following
information from you today to open and credit your $7.5 Million fund
into your account.
Kindly fill the following information and get back to me.
Wells Fargo Bank Online Bank Account Opening Form:
Account Holder:
Holder's Address:
Holder's Date Of Birth:
State:
Zip:
Nationality:
Next Of Kin:
Source of Funds:
Phone Number:
Best Regards
Mr. Charles W. Scharf
Email: wellsfargob443@gmail.com
Director Wells Fargo online department.
reply-to: wellsfargob443@gmail.com
date: Jul 2, 2021, 9:45 AM
subject: Dear legal beneficiary of $7.5 million.
mailed-by: gmail.com
Dear legal beneficiary of $7.5 million.
This message is very important and should be regarded as such. This is
the 3rd time that i have sent you this mail without a respond from you
and this will be our last notice to you.
I want to inform you once again that your online bank account from
Wells Fargo Bank is ready and awaiting to receive the following
information from you today to open and credit your $7.5 Million fund
into your account.
Kindly fill the following information and get back to me.
Wells Fargo Bank Online Bank Account Opening Form:
Account Holder:
Holder's Address:
Holder's Date Of Birth:
State:
Zip:
Nationality:
Next Of Kin:
Source of Funds:
Phone Number:
Best Regards
Mr. Charles W. Scharf
Email: wellsfargob443@gmail.com
Director Wells Fargo online department.
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
Charles W Scharf - Wells Fargo Bank - wellsfargo1274@gmail.com
from: Mr. Charles W. Scharf <paymentrelease19@gmail.com>
reply-to: wellsfargobank1995@gmail.com
date: Aug 10, 2021, 3:55 PM
subject: Good News,
mailed-by: gmail.com
From The Desk of Mr. Charles W. Scharf
Foreign Remittance Department
Wells Fargo Bank,NY 11514, USA
Urgent Attention Beneficiary.
From the office of foreign remittance Department (Wells Fargo Bank) I
understand it will be very difficult for you to believe this because
you have been long time waited for your overdue payment all this time
yet things didn’t work out to your expectation but you have to
understand that your file has not gotten to this office and beside!
most funds are being sent through African and after much
investigations it was resulted that 90% of the
overdue funds were canceled and reported as scam which is the reason
why your fund has not gotten to you.
However, after all the complains that beneficiaries are not receiving
their payment after fees has been paid. This department want you to
understand that everything is in order now, African Union(AU) and
International Monetary Fund (IMF) have agreed for you to receive your
overdue fund through our electronic wire transfer and you are to
contact this office immediately for the release of your overdue
payment with your full information to enable us cover the insurance
coverage and please include copy of your identity for proper
reprogramming and activation of your transfer access code to enable
you have access of withdrawal immediately you receive your fund in
your account.
You are advised to include the following details below:
1. Personal details.
Full name:
Phone number:
Residential address:
Bank Name:
Bank Address:
2.Bank Account details.
Account Name:
Account Number:
Routing Number:
Swift Code:
This is to inform you that we have done an concluded all the necessary
arrangement for your payment worth of ( $50 Billion US Dollars )
therefore you are being legally contacted regarding the release of
your long awaited fund. After a detailed review of your file, (IMF)
and the US Homeland Security Department has Authorized us to transfer
the amount to your account immediately, be informed that we need a
fund transfer ACCESS CODE to complete the wire transfer to your bank
account and The fee to obtain the access code was initially $10,500
USD but has been reduced to $4,000 USD and no other fee is involved.
I will give you guidelines on how to send the fee once I receive your feedback.
NB: THIS TRANSACTION IS BEING MONITORED BY THE (IMF) AND UNITED STATES
GOVERNMENT IN ORDER TO GUARD US FROM INTERNET IMPOSTORS.
Quickly get back to me for more advice.
Warm Regards
Mr. Charles W. Scharf
Chief executive officer and president of Wells Fargo.
reply-to: wellsfargobank1995@gmail.com
date: Aug 10, 2021, 3:55 PM
subject: Good News,
mailed-by: gmail.com
From The Desk of Mr. Charles W. Scharf
Foreign Remittance Department
Wells Fargo Bank,NY 11514, USA
Urgent Attention Beneficiary.
From the office of foreign remittance Department (Wells Fargo Bank) I
understand it will be very difficult for you to believe this because
you have been long time waited for your overdue payment all this time
yet things didn’t work out to your expectation but you have to
understand that your file has not gotten to this office and beside!
most funds are being sent through African and after much
investigations it was resulted that 90% of the
overdue funds were canceled and reported as scam which is the reason
why your fund has not gotten to you.
However, after all the complains that beneficiaries are not receiving
their payment after fees has been paid. This department want you to
understand that everything is in order now, African Union(AU) and
International Monetary Fund (IMF) have agreed for you to receive your
overdue fund through our electronic wire transfer and you are to
contact this office immediately for the release of your overdue
payment with your full information to enable us cover the insurance
coverage and please include copy of your identity for proper
reprogramming and activation of your transfer access code to enable
you have access of withdrawal immediately you receive your fund in
your account.
You are advised to include the following details below:
1. Personal details.
Full name:
Phone number:
Residential address:
Bank Name:
Bank Address:
2.Bank Account details.
Account Name:
Account Number:
Routing Number:
Swift Code:
This is to inform you that we have done an concluded all the necessary
arrangement for your payment worth of ( $50 Billion US Dollars )
therefore you are being legally contacted regarding the release of
your long awaited fund. After a detailed review of your file, (IMF)
and the US Homeland Security Department has Authorized us to transfer
the amount to your account immediately, be informed that we need a
fund transfer ACCESS CODE to complete the wire transfer to your bank
account and The fee to obtain the access code was initially $10,500
USD but has been reduced to $4,000 USD and no other fee is involved.
I will give you guidelines on how to send the fee once I receive your feedback.
NB: THIS TRANSACTION IS BEING MONITORED BY THE (IMF) AND UNITED STATES
GOVERNMENT IN ORDER TO GUARD US FROM INTERNET IMPOSTORS.
Quickly get back to me for more advice.
Warm Regards
Mr. Charles W. Scharf
Chief executive officer and president 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 - office.account.09@mail.ru
from: Mr.Charles Scharf <patriciarobort21@gmail.com>
reply-to: office.account.09@mail.ru
date: Aug 12, 2021, 7:28 PM
subject: Re: PLEASE READ VERY CAREFULLY AND FOLLOW THE INSTRUCTIONS IMMEDIATELY.
mailed-by: gmail.com
kkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkk
reply-to: office.account.09@mail.ru
date: Aug 12, 2021, 7:28 PM
subject: Re: PLEASE READ VERY CAREFULLY AND FOLLOW THE INSTRUCTIONS IMMEDIATELY.
mailed-by: gmail.com
kkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkk
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 - o2809007@gmail.com
from: Charles Scharf <pbmw1553@gmail.com>
reply-to: o2809007@gmail.com
date: Sep 16, 2021, 6:37 AM
subject: Re: PLEASE READ VERY CAREFULLY AND FOLLOW THE INSTRUCTIONS IMMEDIATELY.
mailed-by: gmail.com
Wells Fargo Bank Corporate Office
Address: 3000 W 12TH ST SIOUX FALLS, SD, 57104 , USA
Our Ref:BOA IRU SFE 15.5 WD 011
Tel: (347) 469-1920
Tel:Fx 1-844-379-0544
Dear esteemed customer
Greetings from the Wells Fargo bank. I have a vital information which needs to be attended immediately.
kThe Management of the Wells Fargo Bank Corporate Office Headquarters here in 3000 W 12TH ST SIOUX FALLS, SD, 57104 , USA wishes to inform you that after a brief meeting held by the Bank executives on the 10th Day of September, 2021, at precisely 8 a. m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds your approved funds ( $35 Billion US Dollars) into the government account comes up next week.
Note; This Fund was shifted from Benin in West Africa to this Bank through the help of US Ambassador to Benin Mrs. Patricia Mahoney and Benin's President Patrice Talon who instructed the central bank of Benin to transfer your fund to Wells Fargo Bank where it will be easy for you to obtain, this is in line with the instructions of the USA Treasurer, Mrs Janet Yellen that all unclaimed funds be paid into the United States Government Treasury Account as a serviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.
Find below the profile of the banking institution where your funds will be transferred into following the government directive
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA
Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer file from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer or send you ATM Visa Card of .
The fee to obtain the DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is $100 and no other fee is involved.You are required to send the fee of $100 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as listed below: If you can not send it through Money Gram better buy $100 Google play card -iTunes Gift Card or Steam Wllet
BELOW IS THE RECEIVER'S INFORMATION
Receivers Name:. . Obi Ezee
Country. . . Benin Republic
City . . . Cotonou
AMOUNT to send:. . . $100
Text Question. . . Color
Answer . . . Blue
Sender's name:
MTCN or REFERENCE Number
We are waiting for the payment of $100 today for the DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) today for us to proceed the transfer your fund, Please reconfirm your banking details and your direct phone number as required bellow to avoid any mistake on your transfer.
Your Name. .
Bank Name. .
Bank Address. . .
Home Address. . .
Your Telephone Number. . .
Occupation. . .
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Charles Scharf
(President & CEO) Wells Fargo Bank
Tel: (347) 4692-1920
This email including all attachments from WELLS FARGO may
contain personal information and is intend solely for the named addressee. It is confidential and may be subject to legal or the professional privilege. If you are not the intend recipient of this email, you must not disclose or use the information contained on it.If you have received it in error, please let us know by return email
or delete this email from your system and destroy any copie
reply-to: o2809007@gmail.com
date: Sep 16, 2021, 6:37 AM
subject: Re: PLEASE READ VERY CAREFULLY AND FOLLOW THE INSTRUCTIONS IMMEDIATELY.
mailed-by: gmail.com
Wells Fargo Bank Corporate Office
Address: 3000 W 12TH ST SIOUX FALLS, SD, 57104 , USA
Our Ref:BOA IRU SFE 15.5 WD 011
Tel: (347) 469-1920
Tel:Fx 1-844-379-0544
Dear esteemed customer
Greetings from the Wells Fargo bank. I have a vital information which needs to be attended immediately.
kThe Management of the Wells Fargo Bank Corporate Office Headquarters here in 3000 W 12TH ST SIOUX FALLS, SD, 57104 , USA wishes to inform you that after a brief meeting held by the Bank executives on the 10th Day of September, 2021, at precisely 8 a. m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds your approved funds ( $35 Billion US Dollars) into the government account comes up next week.
Note; This Fund was shifted from Benin in West Africa to this Bank through the help of US Ambassador to Benin Mrs. Patricia Mahoney and Benin's President Patrice Talon who instructed the central bank of Benin to transfer your fund to Wells Fargo Bank where it will be easy for you to obtain, this is in line with the instructions of the USA Treasurer, Mrs Janet Yellen that all unclaimed funds be paid into the United States Government Treasury Account as a serviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.
Find below the profile of the banking institution where your funds will be transferred into following the government directive
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA
Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer file from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer or send you ATM Visa Card of .
The fee to obtain the DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is $100 and no other fee is involved.You are required to send the fee of $100 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as listed below: If you can not send it through Money Gram better buy $100 Google play card -iTunes Gift Card or Steam Wllet
BELOW IS THE RECEIVER'S INFORMATION
Receivers Name:. . Obi Ezee
Country. . . Benin Republic
City . . . Cotonou
AMOUNT to send:. . . $100
Text Question. . . Color
Answer . . . Blue
Sender's name:
MTCN or REFERENCE Number
We are waiting for the payment of $100 today for the DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) today for us to proceed the transfer your fund, Please reconfirm your banking details and your direct phone number as required bellow to avoid any mistake on your transfer.
Your Name. .
Bank Name. .
Bank Address. . .
Home Address. . .
Your Telephone Number. . .
Occupation. . .
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Charles Scharf
(President & CEO) Wells Fargo Bank
Tel: (347) 4692-1920
This email including all attachments from WELLS FARGO may
contain personal information and is intend solely for the named addressee. It is confidential and may be subject to legal or the professional privilege. If you are not the intend recipient of this email, you must not disclose or use the information contained on it.If you have received it in error, please let us know by return email
or delete this email from your system and destroy any copie
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.