from: CEO WELLS FARGO BANK <bankofamericaonlinetransfer901@gmail.com>
reply-to: wellsfargobankplcusa01@gmail.com
date: Dec 14, 2021, 10:27 PM
subject: THE TRUTH ABOUT YOUR ATM CARD DELIVERY
mailed-by: gmail.com
Attention Customer.
In respect of your fund inheritance payment $15.7 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 $15.7 million USD
according to the instruction from our creditor department here in the bank
today. After the board of directors meeting held on the 11th Dec 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 $15.7 Million USD credited in
your ATM account.
Meanwhile, you have to send the required fee of $20 USD request for
obtain the Affidavit of claim Ownership in your transaction with government
of your fund origin been Federal Justice US, 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 USA MAILING POST FOR
OVER-NIGHT DELIVERY to your address without delay.
The bank has also directed that the payment should be sent try your human
possible best and buy the Google play card, Steam Wallet card and scratch
it very well and snap it picture send to Me because that is the best way
without cost you any transfer fee ,
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.
Yours in service.
CEO WELLS FARGO BANK
MR CHARLES W. SCHARF
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.
-
GhanaGeria
- Scam Destroyer
- Posts: 7717
- Joined: 23 Jan 2020
Charles W Scharf - Wells Fargo Bank - wellsfargobankplcusa01@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 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. Contact us here if you had interactions with a scammer and need support.
-
LoTec
- Scam Wrecker
- Posts: 2364
- Joined: 26 Jan 2020
Charles W Scharf - Wells Fargo Bank - w.362@aol.com
from: w 362 <w.362@aol.com>
reply-to: w 362 <w.362@aol.com>
date: Dec 14, 2021, 6:57 AM
subject: FOR YOUR INFORMATION
mailed-by: gmail.com
signed-by: aol.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 Fax number: 1-844-879-0524
Attention; Beneficiary,
My name is Mr.Charles Scharf (President & CEO) Wells Fargo Bank. there is presently a counter claims on your funds by one MR.JOHN LEWIS, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him before your death, to help you in receiving your approved funds $35 Billion US Dollars So here comes the big question.
Did you sign any Deed of Assignment in favor of ( JOHN LEWIS ),He further claimed that you died on the 8/AUGUST/2021 and you have been buried , thereby making him the current beneficiary with his following account details:
MR JOHN LEWIS,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME:Bank Of American ( B.O.A ),
ADDRESS:NEW YORK,USA,
If we do not hear from you within the next two working days with the $100 Google Play Card to enable us obtain the Affidavit of claim Ownership then we will
collect the $100 dollars fee from Mr. John Lewis and release your fund to him as he explained that you entered into an agreement with him before your death,.
We shall proceed to issue all payments details to the said Mr. John Lewis, if we do not hear from you within the next two working days from today. So you are hereby advised to try as much as possible to see that you send the $100 Google Play Card or Steam Wallet Card immediately after you receive this massage
Kindly provide us the below informations about yourself :
Your Name :
Full Contact Address:
Date of Birth :
Contact Phone Number :
Contact Fax Number (if any) :
Contact Email Address:
Mr.Charles Scharf
(President & CEO) Wells Fargo Bank
Fax number: 1-844-879-0524
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 professional privilege. If you are not the intended 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 copi
reply-to: w 362 <w.362@aol.com>
date: Dec 14, 2021, 6:57 AM
subject: FOR YOUR INFORMATION
mailed-by: gmail.com
signed-by: aol.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 Fax number: 1-844-879-0524
Attention; Beneficiary,
My name is Mr.Charles Scharf (President & CEO) Wells Fargo Bank. there is presently a counter claims on your funds by one MR.JOHN LEWIS, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him before your death, to help you in receiving your approved funds $35 Billion US Dollars So here comes the big question.
Did you sign any Deed of Assignment in favor of ( JOHN LEWIS ),He further claimed that you died on the 8/AUGUST/2021 and you have been buried , thereby making him the current beneficiary with his following account details:
MR JOHN LEWIS,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME:Bank Of American ( B.O.A ),
ADDRESS:NEW YORK,USA,
If we do not hear from you within the next two working days with the $100 Google Play Card to enable us obtain the Affidavit of claim Ownership then we will
collect the $100 dollars fee from Mr. John Lewis and release your fund to him as he explained that you entered into an agreement with him before your death,.
We shall proceed to issue all payments details to the said Mr. John Lewis, if we do not hear from you within the next two working days from today. So you are hereby advised to try as much as possible to see that you send the $100 Google Play Card or Steam Wallet Card immediately after you receive this massage
Kindly provide us the below informations about yourself :
Your Name :
Full Contact Address:
Date of Birth :
Contact Phone Number :
Contact Fax Number (if any) :
Contact Email Address:
Mr.Charles Scharf
(President & CEO) Wells Fargo Bank
Fax number: 1-844-879-0524
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 professional privilege. If you are not the intended 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 copi
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 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. Contact us here if you had interactions with a scammer and need support.
-
LoTec
- Scam Wrecker
- Posts: 2364
- Joined: 26 Jan 2020
Charles W Scharf - Wells Fargo Bank - usasecuritusa@gmail.com
from: Mr Charles W. Scharf <ezelabalins@gmail.com>
reply-to: usasecuritusa@gmail.com
date: Dec 15, 2021, 6:04 AM
subject: Chicago IL, 77058 USA
mailed-by: gmail.com
Chicago IL, 77058 USA
United States
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 19th NOVEMBER 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
reply-to: usasecuritusa@gmail.com
date: Dec 15, 2021, 6:04 AM
subject: Chicago IL, 77058 USA
mailed-by: gmail.com
Chicago IL, 77058 USA
United States
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 19th NOVEMBER 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 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. Contact us here if you had interactions with a scammer and need support.
-
Roxy
- Scam-Scout
- Posts: 6653
- Joined: 23 Jan 2020
Charles W Scharf - Wells Fargo Bank - charlesscharf801@gmail.com
from: Natural Grains Services Association <mikepeterson2002@gmail.com>
reply-to: charlesscharf801@gmail.com
date: Jan 4, 2022, 1:36 AM
subject: URGENT RESPONSE
mailed-by: gmail.com
FROM: MR CHARLES .W. SCHARF
INHERITANCE FUND REVENUE
HEADQUARTER: SAN FRANSICO, CALIFORNIA, UNITED STATE OF AMERICA .
EMAIL-charlesscharf801@gmail.com
Tel = +1 213-290-3872
LETTER OF AUTHORISATION TO YOU ON YOUR INHERITANCE FUNDS
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (K.T.T) -DIRECT WIRE
TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY
THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,
CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION FOR
YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT
SO THAT THE GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING
INTO ANY WRONG ACCOUNTS.
CLAIMS NAME: JANET WHITE BANK NAME: CITY BANK ARIZONA, USA. ACCOUNT
NUMBER: 6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER
OF URGENCY IF THIS WOMAN IS FROM YOU.
YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATION
PURPOSES SO THAT YOUR FUND VALID US$7.5M (SEVEN MILLION , FIVE HUNDRED
THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED
BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF
INHERITANCE ON YOUR BEHALF SINCE YOUR NAME WITH E-MAIL ADDRESS HAS
BEEN DISCOVERED IN WELLSFARGO BANK PAYMENT LIST FOR FIRST PAYMENT OF
JANUARY 2022.
YOU CAN MAKE YOUR CHOICE ON ANY OF THE OPTION YOU CHOOSE BEST TO
RECEIVE YOUR FUND BELOW
IF YOU PREFER BANK TO BANK WIRE TRANSFER FILL IN YOUR BANKING INFORMATION BELOW
1.THE NAME AND ADDRESS OF YOUR BANK:..............................
2.THE NAME OF THE BENEFICIARY:....................................
3.YOUR BANK ACCOUNT NUMBER:........................................
4.SWIFT CODE NUMBER:...............................................
5.YOUR CELL PHONE .................................................
6.AGE..............................................................
7.SEX:.............................................................
8.YOUR OCCUPATION:.................................................
9.YOUR BANKING DETAILS:............................................
IF YOU PREFER ATM CARD DELIVERY TO YOUR DOOR STEP YOU CAN SEND TO US
THE FOLLOWING INFORMATION BELOW.
1.YOUR NAME:..............................
2.YOUR FULL ADDRESS:........................
3.YOUR CELL PHONE ......................
4.AGE.....................................
5.SEX:....................................
6.YOUR OCCUPATION:.............................
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY
PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT.WITH THE WELLSFARGO
BANK CEO, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE
(F.M.F) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR
FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS
REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL
REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN
CONTRACTORS/ INHERITANCE FUNDS THIS FIRST PAYMENT OF THE YEAR 2022.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING
DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN
TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.
CONGRATULATIONS.
FROM: MR CHARLES .W. SCHARF
SECRETARY : SONIA ALEXANDER
--
FROM: MR CHARLES .W. SCHARF
SECRETARY: ROSE ALEXANDAR
reply-to: charlesscharf801@gmail.com
date: Jan 4, 2022, 1:36 AM
subject: URGENT RESPONSE
mailed-by: gmail.com
FROM: MR CHARLES .W. SCHARF
INHERITANCE FUND REVENUE
HEADQUARTER: SAN FRANSICO, CALIFORNIA, UNITED STATE OF AMERICA .
EMAIL-charlesscharf801@gmail.com
Tel = +1 213-290-3872
LETTER OF AUTHORISATION TO YOU ON YOUR INHERITANCE FUNDS
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (K.T.T) -DIRECT WIRE
TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY
THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,
CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION FOR
YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT
SO THAT THE GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING
INTO ANY WRONG ACCOUNTS.
CLAIMS NAME: JANET WHITE BANK NAME: CITY BANK ARIZONA, USA. ACCOUNT
NUMBER: 6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER
OF URGENCY IF THIS WOMAN IS FROM YOU.
YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATION
PURPOSES SO THAT YOUR FUND VALID US$7.5M (SEVEN MILLION , FIVE HUNDRED
THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED
BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF
INHERITANCE ON YOUR BEHALF SINCE YOUR NAME WITH E-MAIL ADDRESS HAS
BEEN DISCOVERED IN WELLSFARGO BANK PAYMENT LIST FOR FIRST PAYMENT OF
JANUARY 2022.
YOU CAN MAKE YOUR CHOICE ON ANY OF THE OPTION YOU CHOOSE BEST TO
RECEIVE YOUR FUND BELOW
IF YOU PREFER BANK TO BANK WIRE TRANSFER FILL IN YOUR BANKING INFORMATION BELOW
1.THE NAME AND ADDRESS OF YOUR BANK:..............................
2.THE NAME OF THE BENEFICIARY:....................................
3.YOUR BANK ACCOUNT NUMBER:........................................
4.SWIFT CODE NUMBER:...............................................
5.YOUR CELL PHONE .................................................
6.AGE..............................................................
7.SEX:.............................................................
8.YOUR OCCUPATION:.................................................
9.YOUR BANKING DETAILS:............................................
IF YOU PREFER ATM CARD DELIVERY TO YOUR DOOR STEP YOU CAN SEND TO US
THE FOLLOWING INFORMATION BELOW.
1.YOUR NAME:..............................
2.YOUR FULL ADDRESS:........................
3.YOUR CELL PHONE ......................
4.AGE.....................................
5.SEX:....................................
6.YOUR OCCUPATION:.............................
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY
PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT.WITH THE WELLSFARGO
BANK CEO, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE
(F.M.F) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR
FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS
REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL
REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN
CONTRACTORS/ INHERITANCE FUNDS THIS FIRST PAYMENT OF THE YEAR 2022.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING
DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN
TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.
CONGRATULATIONS.
FROM: MR CHARLES .W. SCHARF
SECRETARY : SONIA ALEXANDER
--
FROM: MR CHARLES .W. SCHARF
SECRETARY: ROSE ALEXANDAR
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 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. Contact us here if you had interactions with a scammer and need support.
-
GhanaGeria
- Scam Destroyer
- Posts: 7717
- Joined: 23 Jan 2020
Charles W Scharf - Wells Fargo Bank - davidstith18@gmail.com
from: Mr. Charles W. Scharf <bank37451@gmail.com>
reply-to: davidstith18@gmail.com
date: Jan 10, 2022, 4:54 PM
subject: CONFIRM THE RECEIPT 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
Fax number: 1-844-879-0524
Good Day Honorable Beneficiary·
Greetings from the Wells Fargo bank. This is the second time we are sending you this mail in regards to your fund inheritance payment in our custody of $35 Billion US Dollars.
The 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 Jan 9, 2022
July 29th Day of 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 ($35 Billion US Dollars) into the government account within the next 48hrs
Note; This Fund was shifted from Mr. Patrick Talon, the President Of Benin Republic to this Bank through the help of US Ambassador to Benin Mrs. Patricia Mahoney who instructed the central bank of Benin to transfer your
fund to Wells Fargo Bank where it will be easy for you to obtain or ATM VISA CARD will be delivery to your home address, this is in line with the instructions of the USA Treasurer, Mrs Janet Yellen that all unclaimed
funds will 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 you will send $100 for obtain the Affidavit of claim Ownership in your transaction with Federal Justice,so that 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 the DHL Courier Company for over-night delivery to your address within 24 Hrs.
You are required to buy a $100 Steam Wallet Card or Google Play Card. We are waiting for the payment of $100 today for us to proceed the transfer of your fund or ATM Visa Card will be delivered at your home address
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Charles W. Scharf
Chief Executive Officer of Wells Fargo Wells Fargo & Company Fax number: 1-844-879-0524
This email including all attachments from WELLS FARGO may
contain personal information and is intended solely for the named addressee. It is confidential and may be subject to legal or professional privilege. If you are not the intended recipient of thisemail, you must
not disclose or use the information contained on it. If you have received it in error, please let us know by return emailor delete this email from your system and destroy any copie
reply-to: davidstith18@gmail.com
date: Jan 10, 2022, 4:54 PM
subject: CONFIRM THE RECEIPT 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
Fax number: 1-844-879-0524
Good Day Honorable Beneficiary·
Greetings from the Wells Fargo bank. This is the second time we are sending you this mail in regards to your fund inheritance payment in our custody of $35 Billion US Dollars.
The 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 Jan 9, 2022
July 29th Day of 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 ($35 Billion US Dollars) into the government account within the next 48hrs
Note; This Fund was shifted from Mr. Patrick Talon, the President Of Benin Republic to this Bank through the help of US Ambassador to Benin Mrs. Patricia Mahoney who instructed the central bank of Benin to transfer your
fund to Wells Fargo Bank where it will be easy for you to obtain or ATM VISA CARD will be delivery to your home address, this is in line with the instructions of the USA Treasurer, Mrs Janet Yellen that all unclaimed
funds will 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 you will send $100 for obtain the Affidavit of claim Ownership in your transaction with Federal Justice,so that 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 the DHL Courier Company for over-night delivery to your address within 24 Hrs.
You are required to buy a $100 Steam Wallet Card or Google Play Card. We are waiting for the payment of $100 today for us to proceed the transfer of your fund or ATM Visa Card will be delivered at your home address
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Charles W. Scharf
Chief Executive Officer of Wells Fargo Wells Fargo & Company Fax number: 1-844-879-0524
This email including all attachments from WELLS FARGO may
contain personal information and is intended solely for the named addressee. It is confidential and may be subject to legal or professional privilege. If you are not the intended recipient of thisemail, you must
not disclose or use the information contained on it. If you have received it in error, please let us know by return emailor 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 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. Contact us here if you had interactions with a scammer and need support.