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

[Jacked-In]

from: ritta@isp.nsc.ru
reply-to: wellsfargo1274@gmail.com
date: Jan 17, 2020, 9:55 PM
subject: TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER
mailed-by: isp.nsc.ru

FILE: WELLS FARGO BANK USA
TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER

Dear Customer;

The Wells Fargo Bank controlling department controlling of the security
transfer CODE which is WFU/200/105/20, 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/200/105/20. 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 $162
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 $162 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

[LoTec]

from: Allen Parker <allenparker1274@gmail.com>
date: Jan 5, 2020, 7:44 PM
subject: Re:
mailed-by: gmail.com

Address: 420 Montgomery Street San Fr CA 94104 USA United States.
E-mail: wellsfargobank.com@wellsfargobank.com
24/7 Online Services

FILE: WELLS FARGO BANK USA
TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER

We acknowledge the receipt of your email in regards of your said fund
worth sum of $10.7 Million USD that was mandated to remit to you
through Electronic Transfer which only takes just 3 hours to reflect
in Account as soon as you send the $162 to affect your transfer and to
procure the necessary Documents that's needed to secure the transfer.

This e-mail has been issued to you in order to officially inform you
that we Have completed an investigation on an International Payment in
which was Issued to you by an International Lottery Company. With the
help of our Newly developed technology (International Monitoring
Network System) we Discovered that your e-mail address was
automatically selected by an Online Balloting System, this has
legally won you the sum of $10.7million USD from a Lottery Company
outside the United States of America during our Investigation we
discovered that your e-mail won the money from an Online Balloting
System and we have authorized this winning to be paid to you via
TELEGRAPHIC TRANSFER.

you are to use below information to send the required $162 through
Western Union Or Money Gram transfer to proceed the transfer process
immediately.

Receiver Name: Jacob John
City: charlotte
State: North Carolina
Country: USA
Text Question: Trust
Answer: God
Amount:$162

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

[LoneStar]

from: icpcantiantifraudunit266@yahoo.co.th <icpcantiantifraudunit266@yahoo.co.th>
date: Jan 21, 2020, 9:48 AM
subject: GOOD DAY
mailed-by: yahoo.co.th

WELCOME TO WELLSFARGO
FILE: WELLS FARGO BANK USA
TELEPHONE: +1 734-695-2600
TELEGRAPHIC TRANSFER NOTICE OF US$12 MILLION TRANSFER
https://www.wellsfargo.com/online-banking/
Dear Customer;

TELEGRAPHIC TRANSFER NOTICE OF US$12 MILLION TRANSFER.

The Wells Fargo Bank controlling department controlling of the
security transfer CODE which is (wfu/200/105/09), 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$5
Million Dollars) Transferred code. (WFU/200/105/09). 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 $550 only (The TOTAL FEE) for the
transfer and to obtain the necessary documents that will enable the
final activation of your Funds.

In respect you are required to send the Electronic Transfer and
Approval Documents fee $550 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 make the required
charges for your Funds ($12 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.

Chairman, Chief Executive Officer,
Chief Executive Officer of Wells Fargo Bank
And Director Charles W. Scharf
TELEPHONE: +1 940-6201-953
EMAIL: standardcharteredbank2000@dallasmail.com
Chief Executive Officer of Wells Fargo Bank

[GhanaGeria]

from: consultant.office@onet.eu
date: Apr 6, 2020, 5:26 PM
subject: Re: Urgent
mailed-by: onet.eu

WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Email:::consultant.office@onet.eu
TELEGRAPHIC TRANSFER NOTICE OF US$32.BILLION US DOLLARS TRANSFER
Dear Valued Customer,

The Wells Fargo Bank controlling department controlling of the
security transfer CODE which is (wfu/300/105/08), 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 ($32
Million US Dollars) Transferred code. (wfu/300/105/08). 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.
I want you to understand that fact that,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 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 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 is the Approval Document charges from the
concerned Authorities, and for that reason, you are required to pay
the Sum of $100 only (The TOTAL FEE) for the obtain of the necessary
documents that will enable the your fund transfer to you without
single delay.
In respect,you are required to send the Approval Documents fee of $100
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 will receive your ($32 Million US Dollars) via Wire
Transfer or ATM visa card Bank Draft to you.

Send the fee by sending iTunes card $100 or Google Play card.

Be rest assured that there will be no more fee or charge of any kind
to this transaction again because after $100 you get your ($32 Million
US Dollars) successfully via Wire Transfer or ATM visa card Bank Draft
to you immediately any of choice.
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 or through ATM
VISA CARD)
Bank Name and Address
Account Number:
Account Name:
Routing Number:
Occupation:
Mobile Phone:

Forward your details this email ( consultant.office@onet.eu )

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. Waiting to hear from you positively in
order to release your Funds ($32 Million US Dollars) to you without
any delay.

Send us the attachment of the iTunes card $100 once you make the
payment so we can direct it to the right office imposition to release
the document.
And immediately you make the payment to them the document will sign
and your ATM parcel will deliver to your address without delay.

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

[FBWYOU]

from: Charles W. Scharf <wellsfargoctre@gmail.com>
date: May 3, 2020, 3:18 AM
subject: Re:
mailed-by: gmail.com

WELLS FARGO
Address: 305 Davenport Blvd, Davenport, FL 33837, United States
Departments: Wells Fargo Bank
Hours: Open ⋅ Closes 5PM ·
Phone: +1 801-876-9549.

REF CODE#: WFB/601/09/2020

Attention;

WELLS FARGO BANK TRANSFER NOTIFICATION OF US$10.5 MILLION

The Wells Fargo Bank wire transfers department with Authentication section code#: WFB/601/09/2020 of this bank concludes the verification of your file, after going through all the document of claim received by this bank with justification and verification from the FBI. We are pleased to commence your Wire Transfer valued US$10.5 Million Dollars.

The transfer which will be executed using electronic Fund Transfer Act.. The regulation, which implements specifically states that its provisions are inapplicable to a situation such we must ensure your Funds remitted to your destination Bank Account between 24 hours.

Considering the volume of your funds, we are mandated to seek for the approval of the sum from USA regulatory Boards before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by US government agency, since your Transfer is Electronic Transfer, the only thing holding the your wire transfer is Approval Document charges $165 which will be procure from the concerned Authorities here in United States, you are required to pay the fee to obtain the necessary documents that will enable us complete your payment transfer.

Under section 35-7'A'102 of Wells Fargo Bank's law. A depository institution which wire transfers funds are not authorized/permitted to deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account

You are require to get back to us if you are pleased with the Banking rules to issue you more information and where to send the required approval paperwork charges for your Funds US$10.5 Million (Ten Million Five Hundred Thousand United States Dollars) Wire Transfer process to commence as soon as possible.

We will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.

[Designated bank account details for Electronic Transfer to avoid mistake]

Bank Name and Address:
Your Residence Address:
Account Number:
Account Name:
Routing Number:
Occupation:
Mobile Phone:

If at any time you have questions, please contact us at E-mail: {wellsfargoctre@gmail.com} as we strive to ensure that you will always receive a prompt and courteous attention.

Thanks

Yours sincerely,

Mr.Charles W. Scharf
Chairman, Chief Executive Officer
of Wells Fargo Bank.

E-mail: wellsfargo.us@usa.com

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