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Charles W Scharf - Wells Fargo Bank - wellsfargo1274@gmail.com

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User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Charles W Scharf - Wells Fargo Bank - info.bank@internet.ru

Post by GhanaGeria »

from: Mr. Charlie Scharf <financialserviceauthority409@gmail.com>
reply-to: info.bank@internet.ru
date: Oct 17, 2021, 6:52 AM
subject: Wells Fargo Bank Washington, DC
mailed-by: gmail.com

Wells Fargo Bank Washington, DC
Address: 1447 P St NW, Washington, DC 20005, United States.
$4.5M USD Payment Notification

we are to Notify you about the latest development concerning your
payment that is left in our custody, besides, you are given a bill of
Sum in order to receive your payment $4.5M usd which we didn’t hear
from you for some time now. Hence, we are now offering a New Year
bonus to help you.
Therefore you are requested to send the fee $150 only by ITunes
Card,or Google Play CARD,amazon’ Steam Wallet is also ACCEPTED because
it can be redeemed to cash all we needs is picture of the card only

Be advised that the bank has already created an on-line transfer with
the account that opened in your favor this afternoon in which the $4.5
Million of your funds has been transferred to the account that our
bank opened in your favor. The on-line banking account details are as
follows.

Welcome! To - Wells Fargo Bank Canada (WFB) Secure Account Page
Account Name Account Type
Activate Online Banking Account
Created Opened Account Balance

2020 -12-7 $4,5000,000,00
Account Number Wells Fargo Bank Sort Code

6021253365 239936957
Country Ca Name Of Bank (WFB)
International Money Transfer Input

Swift Code 053904483
Released Account Number 6021253

I will be forwarding to you the account logging details to enable you
access your funds online and proceed on transfer to your designated
bank account in any part of the world Or Tracking Number Of Your ATM
Card Delivery to enable you Monitor the Arrive of your ATM without any
further delay as soon as you update us with copy of the gift card the
required fee.
yours faithfully
Mr. Charlie Scharf
Thank you.
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.

User avatar
Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Charles W Scharf - Wells Fargo Bank - scharfc83@gmail.com

Post by Beezwax »

From: Charles W. Scharf <scharfc83@gmail.com>
Date: 20 October 2021, 4:19
Subject:


The Board of Governors of the Wells Fargo Bank wishes to officially
inform you today that your outstanding Inheritance funds valued a
total sum of Thirty-Eight Million United States Dollars,
(US$38,000,000.00) which was officially handed over to the Wells Fargo
Bank in your name on Thursday the 24th of June 2021 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
Dollars to your bank account.
Your US$38,000,000.00 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 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 Two Hundred and
Seventy-Six Dollar, Ninety Eight Cent (US$276.98) 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 "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.

Thank you for your understanding and, please, be safe.

Yours in Service,
Mr. Charles W. Scharf.
Email: scharfc83@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.

User avatar
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Charles W Scharf - Wells Fargo Bank - headsoffice9@gmail.com

Post by Jacked-In »

from: Mrs.Kristalina Georgieva,Mr Charles W. Scharf <brhvgc2337@gmail.com>
reply-to: headsoffice9@gmail.com
date: Nov 4, 2021, 6:04 AM
subject: Re: DID YOU SIGN MR.ANDREW COX TO PICk UP YOUR FUNDS
mailed-by: gmail.com

Wells Fargo Bank
463 BROADWAY in New York
NY 10013 United States

Attn: Beneficiary.

Greetings from the Wells Fargo bank. I have vital information which needs to be attended to immediately. Did you authorize anyone to pick up your inheritance fund from our branch in Broadway New York? One Mr Andrew Cox came to our office yesterday in-respect of your ATM package Worth of $35 Billion US Dollars which has been credited with us for the past 2 months now by Mr.Patrice Talon president of Benin Republic to be deliver to you

He said that you authorized him to pick up the ATM package. Mr Andrew Cox said that he is your younger Brother and you are at hospital so he want to claim the package to enable him pay your hospital bill,

This fund has been in our custody for the past two months now and we have been waiting for you to contact us but we didn't know what is hindering you from reaching us since. So we decided to write to you to make sure that you are fine and aware of the inheritance fund of $35 Billion US Dollars in our branch office in Broadway NY.

We want you to get back to us with the following details:

Full Name:
Address:
Phone number:

These above listed details are needed as fast as possible if you didn't authorize anyone to pick up your fund from our branch in New York.

We have 3 means which you can use to receive your fund and you are to choose the suitable option for you. Here are the options:

(1) Bank to Bank wire transfer: It will take only 24 hours for you to receive your fund into your preferred account. The cost of transfer charge is $150.

(2) ATM package delivery: It will take 24 hours for you to receive your ATM card with the $35 Billion US Dollars inside the ATM card. The maximum amount you can withdraw daily is $5000 Three times every day. The delivery fee is $100.

(3) Consignment box delivery: Your fund will be sealed in a box without anyone knowing what is inside it and it will be delivered to your house in cash. It will take 24 hours to be delivered to your house. This will cost $150.

The above mentioned options are the medium which you can use to receive your fund safely. Endeavor to get back to us as fast as you can with your details and suitable options if you didn't authorize anyone to pick up your fund in our branch. Your urgent attention is needed to enable us to proceed with the transaction as your fund is ready for delivery.

Just buy Steam Wallet - iTunes GIFT CARD or Google Play Card. Your quick attention is needed as soon as you read this email and you should avoid anything that will make you lose this fund.

Thank you and have a lovely day.

Regards,
Mr Charles W. Scharf
The Chief Executive Officer
And President of 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.

User avatar
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Charles W Scharf - Wells Fargo Bank - filesssoffice448@gmail.com

Post by CGI1 »

from: Mr Charles W. Scharf <anderhon58@gmail.com>
reply-to: filesssoffice448@gmail.com
date: Nov 24, 2021, 4:14 AM
subject: Re: CEO WELLS FARGO BANK
mailed-by: gmail.com

Chicago IL, 77058 USA
United States
Re: CEO WELLS FARGO BANK
Dear Customer.

In respect of your fund inheritance payment of $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
$33Billion USD according to the instruction from our creditor
department here in the bank today. After the board of directors
meeting held on 7th October 2021 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 $50 USD request for
obtain the Affidavit of claim Ownership in your transaction with US
government, 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 MAILING POST for over-night
delivery to your address without delay.

Furthermore, Reconfirm the following information

Full Name......
Current delivery address....
Mobile phone number...
Direct phone number....

And here is information to send the fee to them because all modality
has already been worked out even before you were contacted and noted,
also all we request from you is to follow our instruction so we can
deliver your ATM parcel to your address today. purchase Google Play
Card Or Steam wallet card or iTunes Card worth of $50 USD and send the
scan copy of the scratched card and send as list following to enable
them release the document today.

Send us a scan copy of the gift card so we can direct it to the right
office imposition to release the document. And immediately you send a
gift card, the document will be signed and your ATM parcel will
deliver to your address without delay.

Yours in service.
Mr Charles W. Scharf
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.

User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Charles W Scharf - Wells Fargo Bank - wellsfargobank84@aol.com

Post by Roxy »

from: Mr Charles W. Scharf <oduozahphilip@gmail.com>
reply-to: wellsfargobank84@aol.com
date: Nov 25, 2021, 5:43 AM
subject: Dear Customer.
mailed-by: gmail.com

Chicago IL, 77058 USA
United States

Dear Customer.

In respect of your fund inheritance payment of $10million 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
$10million USD according to the instruction from our creditor
department here in the bank today. After the board of directors
meeting held on 23rd Novermber 2021 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 $10million USD credited in your ATM account.

Meanwhile, you have to send the required fee of $50 USD request for
obtain the Affidavit of claim Ownership in your transaction with US
government, 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 MAILING POST for over-night
delivery to your address without delay.

Furthermore, Reconfirm the following information

Full Name......
Current delivery address....
Mobile phone number...
Direct phone number....

And here is information to send the fee to them because all modality
has already been worked out even before you were contacted and noted,
also all we request from you is to follow our instruction so we can
deliver your ATM parcel to your address today. purchase Google Play
Card Or Steam wallet card or iTunes Card worth of $100 USD and send the
scan copy of the scratched card and send as list following to enable
them release the document today.

Send us a scan copy of the gift card so we can direct it to the right
office imposition to release the document. And immediately you send a
gift card, the document will be signed and your ATM parcel will
deliver to your address without delay.

Yours in service.
Mr Charles W. Scharf
Text message ::+1 239-444-8896
Whatsapp :: +1 209-536-8042
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.

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