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

[FBWYOU]

from: Dr. Charles W. Scharf <moneygramoffice436@gmail.com>
reply-to: dom80790@gmail.com
date: Jul 20, 2020, 10:41 AM
subject: Hello Dear Customer
mailed-by: gmail.com

Wells Fargo Bank
180 Canal St, New York,
NY 10013, United States

Attention:

Before I commence I will like to explain myself, my name is Charles W.
Scharf, Did you authorized anyone to pick up your inheritance fund
from our branch? Ronald Joseph, came to our office yesterday in
respect of your ($10.5 m) which has been credited with us by the
Federal Government to be transfer to your account.We decided to write
and hear from you to be sure that you are aware of the inheritance
fund of $10.5m in our branch above listed details is needed if you are
not aware of it and you wish to use this opportunity to receive your
fund

Full Name:...............
Address:...................
Phone number:..................
Birth of Date:.................
Occupation:.................
Driver License:..............

Conform your details and option you preferred to receive your fund, if
you didn't authorize anyone. Here is the 3 Payment Method we have:

(1) Bank to Bank wire transfer: 24 hrs $100
(2) Credit Card delivery: 48 hrs delivery $75
(3) Consignment box delivery: 3 working days $50

Your respond is high needed to enable us proceed with the transaction
immediately.
Thank you.

Dr. Charles W. Scharf
C.E.O Wells Fargo Bank

[Screen Grab]

from: Charles W. Scharf <jonathanippman5678@gmail.com>
reply-to: official.remittance145@gmail.com
date: Aug 19, 2020, 4:51 PM
subject: Good Day Honorable Beneficiary
mailed-by: gmail.com
signed-by: yahoo.com

WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States

Good Day Honorable Beneficiary

Greetings from the Wells Fargo bank. How are you doing today and your family, hope you are in Good condition, This is the second time we are sending you this mail in regards to your fund inheritance payment in our custody.

In respect of your fund inheritance payment $2.5 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 $17,8 US Dollars USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting held on the,16/08/2020 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 US$25,000 USD three times daily payment until you cash the total payment of $2.5 US Dollars credited in your ATM account.

Meanwhile, you have to send the required fee of $100 USD request for obtain the Affidavit of claim Ownership 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 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....

You are hereby advised to purchase $100 Google play Gift Card or steam Wallet Card or Amazon Card, 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. purchase a $100 USD Steam Wallet Card or Google Play Card so we can direct it to the right office imposition to release the document. And immediately you make the payment to the document will sign and your ATM parcel will deliver to your address without delay.

This is the last opportunity that you have to receive your ATM Package to celebrate with your families, partners who had been mocking you all this while and also to regain your financial freedom and have enough money to live on and establish a good business for yourself and your family. So you are advised to purchase $100 USD Google play Gift Card or steam Wallet Card or Amazon Card, to enable us obtain the Affidavit of claim Ownership and proceed with dispatching of your package without wasting time.

Your response is highly needed to enable us to proceed with the transaction immediately. Thank you for giving us the opportunity to serve your
banking needs.

Thank you.
Charles W. Scharf
Email(official.remittance145@gmail.com)
Chief Executive Officer of Wells Fargo Bank
And Director of Wells Fargo Bank.

[Miyuki]

from: Mr. Charles W. <gythbnm6tyu@yahoo.com>
reply-to: "Mr. Charles W." <dhlwashington1@outlook.com>
date: Oct 14, 2020, 10:09 PM
subject: READ AND GET BACK TO ME URGENT RESPONSE IS NEEDED.
mailed-by: gmail.com
signed-by: yahoo.com

WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States

Hello Dear,

Greetings from the Wells Fargo Bank. I have vital information which needs to be attended immediately.

In respect of your fund inheritance payment $33 million 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 $33 Billion USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting land. held on 1st OCTOBER 2020 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 3 times in daily payment until you cash the total payment of $33 Billion USD credited in your ATM account.

With the ATM VISA CARD, you can make a purchase, the transaction is processed on-line and the amount is immediately deducted from your account. No need for cash or checks. You can use your ATM VISA Card in all establishments worldwide that have the Maestro or Cirrus logo, or where Visa cards are accepted.

It can also be used locally many supermarkets, pharmacies, gas stations, and restaurants. With ATM VISA Card You can request a checkbook, transfer money from one account to another, make deposits, pay utility bills, ATM Visa card is a 24-hour banking card for use at ATM machines and anywhere 'We shall also provide you with a personal identification number (PIN) to use with your card, which is essentially a password for electronic access to your account. With your ATM VISA CARD and PIN, you can withdraw cash, make deposits, or transfer funds between bank accounts, and as well pay for retail purchases on any ATM Machine around the globe.

Meanwhile, you have to send the required fee of $100.00 USD request for obtain the Affidavit of claim Ownership in your transaction from the World Bank Group Switzerland of your fund origin, then 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 DHL Company 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 contact and noted; also all we request from you is to follow our instruction so we can deliver your ATM parcel to your address today. We advise you to try as much as possible to see that youbuy $100.00 USD Steam Wallet or Google Play Card immediately after you receive this massage.

Send us the$100.00 USD Steam Wallet or Google Play Card so we can direct it to the right office imposition to release the document so that your ATM parcel will deliver to your address without delay. rest assured that your ATM VISA CARD will be delivered safely?

Yours in service.
Mr. Charles W. Scharf
CEO WELLS FARGO BANK
HOUSTON, TEXAS 77058 USA

[TheBadNews]

from: Mr Charles W. <office.20202245@yahoo.com>
reply-to: "Mr Charles W." <charlenethomas254@outlook.com>
date: Nov 15, 2020, 2:28 PM
subject: YOUR OPPORTUNITY TO RECEIVE YOUR FUNDS.
mailed-by: gmail.com
signed-by: yahoo.com

WELLS FARGO BANK USA
Address: Potrero Center 2300 16th St,
San Francisco, CA 94103,
United States.

Attention Valued Customer!

This Is To Bring To Your Notice That We Have Received A Coded Telex Message Of Your $95Million Dollars Usd Payment File From The United Nation, Regard To The Un Compensation Bailout Funds For Citizens Of Un Member Countries And Citizens Of Commonwealth Nations For Poverty Alleviation, In Conjunction With The Telex Transfer Instructions From The United Nation Credit Control And Treasury Bills Department. WELLS FARGO BANK Has Been Instructed For Immediate Bank To Bank Online Wire Transfer Of Your Total Approved Fund Of $95Million Dollars For Final Onward Crediting To Any Of Your Nominated Bank Account.

I Want You To Understand The Fact, The Grant Fund Is From United Nation Humanitarian Office And Their Aim Is To Eradicate Poverty To The Entire Nation And You Are Among The Beneficiaries And Keep Note That, West Africa Is The Zonal Coordinators Head Quarter Because Majority Are Living In Poverty Over There And Grant Fund Approval Document Must Be Giving To You From The Zonal Co- Coordinator Country (Benin Republic) Before We Can Transfer Your Fund To You , This Is 100% Risk Free And Money Laundry Free Also, This Is Legitimate, The Grant Fund Approval Will Proof That, The Fund Is Not A Money Laundry And Also It Will Proof That, The Fund Is Not A Drug Money.

Considering The Volume Of Your Payment, It Is Right For Us To Seek For The Grant Fund Approval Document From The Zonal Co- Coordinator Country (Benin Republic) Before We Can Carry On The Transfer Of An Amount Of Such Magnitude To You, Otherwise Any Such Transfer Will Be Stopped By The Irs And The International Monetary Fund Imf, Since Your Transfer Is Electronic Transfer And Almost Activated With Our Bank And The Only Thing Holding The Final Activation Of Your Account Is The Approval Document Charges From The Concerned Authorities And For That Reason, You Are Required To Pay The Sum Of US$100 Dollars Only (The Total Fee) For The Obtain Of The Necessary Documents That Will Enable Your Fund Transfer To You Without Single Delay.

Note: If you will prefer to receive your funds in form of a ATM CARD, Then we could load your funds into ATM CARD and ship your Card to your address which will permit you to withdrawal of US$25,000 USD three times daily.

We advise you to try as much as possible to see that you buy sum US$100 iTunes Gift card immediately to cover the payment.

In Accordance With The Provision Of Electronic Funds Transfer Of Sub Sections 359(6) Of The Wood Forest Bank Allied Matters Act 1990, Your Compensation Fund Will Be Transfer To Your Bank Account Within 5 Hours, Please Expedite Actions As The Rightful Beneficiary , As The Administrative Overheads Statement Account Valued Added Balance Sheet Have Been Issued In Your Favor.

However, You Are Required To Re-Confirm The Following Details As Specified Below To Enable Us Create An Online Account And Transfer The Money Into Your Account Details As Instructed:

First Name :
Last Name :
State Of Origin:
Phone Number:
Residential Address:
Email Address:
Occupation:
Sex: Male
Bank Name:
Bank Address:
Account Number:
Account Name:
Routing Number:
Swift code :

Please Don't Fail To Fill This Form Because It Will Help Us A Lot To Make Sure That Your Fund Transfer Immediately.

Thank You For Giving Us The Opportunity To Serve Your Banking Needs.

Yours sincerely,
Mr Charles W. Scharf
CEO and President of Wells Fargo.
Chairman, Chief Executive Officer,

[Matrixy]

from: Mr. Charles W. Scharf <chicagocustoms.storage30@gmail.com>
reply-to: oficef1515@gmail.com
date: Jan 12, 2021, 8:54 PM
subject: WELLS FARGO BANK NY
mailed-by: gmail.com

WELLS FARGO BANK NY
224 BROAD ST MILFORD, PA, 18337. USA
Email: (oficef1515@gmail.com)

Attention:

CHANGE OF BENEFICIARY,

In our office today, was a present of One Mrs. Kimberly Hudson of 122
Fitch Way, Sacramento,CA.USA 95864 filing application contrary to your
pending fund transfer. The above mentioned person visited this Bank
yesterday with a power of attorney given in her favor by your good
self, granting her the benefit to process and claim your inheritance
of $5,000,000.00(Five Million United States Dollars Only) for personal
reasons. She further Stated that the online account will be Terminated
while the fund should be wired to her with below account.

Bank account with Bank Of America,
Account Number # 12908576457
Routing Number# 121000358.
Name: Mrs. Kimberly Hudson
Address: 122 FITCH WAY , SACRAMENTO, CA 95864-3030 USA.

Our office have ask Mrs. Kimberly Hudson to return back to the Bank
within 48hours to enable us have a personal confirmation from you
being hitherto the beneficiary. We are sorry to have delayed your
instruction in giving out this fund since we must adhere to the modus
operandi of this honorable bank by making sure this request is
verified and confirmed by the beneficiary and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to
hear from you soon.

Sincerely,

Mr. Charles W. Scharf
Chief Executive Officer & President
Wells Fargo Bank