- Scammer Slammer
- Posts: 1689
- Joined: 15 Sep 2021
date: Jan 24, 2022, 12:19 PM
subject: YOUR LAST OPPORTUNITY TO RECEIVE YOUR FUNDS. ACT FAST!!!
Wells Fargo Bank Corporate Office Address:
600 California Street Suite 1600 San Francisco, CA 94108 United States.
Fax number: 1-844-879-0524
Attention: Dear Customer
I am. Honorable Mr. Charles W. Scharf Chief Executive Officer of Wells Fargo Bank. born April 24, 1965) I have been the previously the CEO of Visa Inc. and BNY Mellon, and has been an independent director on the Microsoft board of directors since 2014.
We are writing to inform you regarding your outstanding ATM Package worth of $35 Billion US Dollars that is here with us, However. the ATM Package was sent by Mr.Patrick Talon,the President Of Benin through the help of US Ambassador to Benin Mrs. Patricia Mahoney who instructed the President President Of Benin to release the funds on your behalf,
Please be informed that the only thing that holding your ATM Visa Card Package delivered from here is the sum of $100.00 to enable Mr.Wole Iyamu (SAN) the Attorney General of Benin and Commissioner for Justice to sign the fund release order for immediate release and delivery your ATM Package worth of $35 Billion US Dollar immediately without further delay
Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. The maximum withdrawal limit per day from any ATM machine is $20,000 TWENTY Thousand Dollars three times every) and the card has to be renewed in 4 years time which is 2026.
Please kindly be informed that all the legal back up papers proof for your fund have been packaged and sealed to be mailed together with your Visa Card to your address. We advise you to try as much as possible to see that you send the $100.00 fee immediately after you receive this message to enable Mr.Wole Iyamu sign the fund release order so that by the time your funds get to you, no authority will question the funds.
I'm hereby advising you to buy $100.00 (Google Play Card) (Steam Wallet Card) or iTunes gift card And scratch the card,snap and send a photo of it and make sure it's clear.or send it through Ria money transfer -WorldRemit. Transfer or Money Gram
Receiver ' s Name: AMOS GREEN
Country. = =Benin Republic
City = = = Cotonou
Amount: $100 Dollars Only.
As soon as we receive the $100.00 all the legal back up papers will be sent to you before the delivery of your ATM Package will take place.
Thanks for adhering to these instructions which are meant for your sole benefit, Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.
Wells Fargo CEO Charles Scharf Controversial Race Remarks
President/CEO, Wells Fargo Bank NA
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
- Scam Wrecker
- Posts: 2364
- Joined: 26 Jan 2020
date: Jan 30, 2023, 7:58 PM
subject: Wells Fargo Bank Organization.
mailed-by: email server
am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to
reply back in the next 24hrs simply means what Mr Samuel Peter said about
you was perfectly right and truth that you are dead and also Mr Samuel
Peter has agreed to pay the needed charge fee valued of $150 dollars
required for the Airport Clearance Certificate Fee of your consignment box
but we have not gotten the money from him yet as we want to find out if
you are DEAD or not, so if you are still (ALIVE) you are advice in your own
best interest to reply back to me, The only money you will pay to our
is just $150 for the paper works, Take note of this now, so we can stop
further communication with Mr Samuel Peter once we hear from you, that you
still alive and i will proceed more to deliver the (ATM Debit Card) to
your doorstep being the
original benefactor of the $10,5 Million United States Dollars Be the
reassurance that once we hear from you with this payment information of
$150 i promise that your delivery will take places urgently.
Sincerely Yours In Duty.
Mr. Sharles W. Scharf President Of Wells Fargo Bank
- Scam Destroyer
- Posts: 7717
- Joined: 23 Jan 2020
date: Mar 30, 2023, 5:00 PM
subject: Att:US$33,Billion Dollars
Address: 333 IL-83, Elmhurst, IL 60126, United States
Hours: Opens soon ⋅ 9 am · More hours
Departments: Wells Fargo ATM
Phone: +1660 5300 691
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 US$33,000,000,000 Dollars which we didn't hear from you for sometime now. Hence,we are now offering help to all our customers that are having their payment in our custody due to high prices. In other words we are now requesting that you should pay only the sum of $50 to receive funds for your payment abandoned in our custody by online transfer or ATM card if you wish so.
Therefore you are requested to send the fee $50 only by ITunes Card,or steam wallet CARD,amazon 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 in the morning which the US$33.000.000.000 Billion 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 Banking (WFB) Secure Account Page to Access your fund US$33Billion after sending activation fee $50
Online Banking Account
W ells Fargo Bank Sort Code
N ame Of Bank (WFB)
International Money Transfer
Swift Code WFBIUS6WFFX
Account Number 1210-00-248
Get Itunes card $50 or use information send the $50.00 from Money Gram or World Remit Ria in Country of Origin
Receiver Name:Justine Melugo
Address 32 kira Street Kampala
Or get any gift card
Your Full Name..
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 Arrived of your ATM without any further delay as soon as you update us copy of iTunes card of the required Fee $50 to take note.
Your immediate compliance will be in your very best interest.
Charles W. Scharf Chief
Executive Officer and President
Wells Fargo & Company
Phone Message +1660 5300 691
Whats-app +1 480 6968 519
- Scam Destroyer
- Posts: 4061
- Joined: 24 Jan 2020
date: Jul 22, 2023, 4:44 AM
Greetings from the Wells Fargo bank. I have a vital information which
needs to be attended immediately. Did you authorized 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 $8.5
million dollars which has been credited with us for the past 2 months
now by the Federal Government to be transferred into your account. He
said that you authorized him to pick up the fund.
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 $8.5
million dollars in our branch office in Broadway NY.
We want you to get back to us with the following details:
Next of kin_________________?
This 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 $300.
(2) Credit Card delivery: It will take 48 hours for you to receive
your credit card with the $8.5 million dollar inside the credit card.
The maximum amount you can withdraw daily is $5000. The delivery fee
(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 3 working days to be delivered to
your house. This will cost $300.
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 option if you didn't authorize
anyone to pick up your fund in our branch. Your urgent attention are
needed to enable us proceed with the transaction as your fund is ready
Thank you and have a lovely day.
Mr Charles W Scharf
Chief Executive Officer
Well Fargo Bank
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: wwoffice File <firstname.lastname@example.org>
date: Jul 25, 2023, 6:25 AM
subject: Re: Oga
You are an i*iot monkey stu*id
- Scam Destroyer
- Posts: 4061
- Joined: 24 Jan 2020
date: Aug 15, 2023, 3:48 AM
subject: Re: PLEASE READ VERY CAREFULLY AND FOLLOW THE INSTRUCTIONS IMMEDIATELY.
Welcome To Wells Fargo Bank Headquarter
locations. 420 Montgomery St, San Francisco,
California, United States,
I'm Mr. Charles W. Scharf. the President and CEO Wells Fargo Bank. I wishes to inform you that after a brief meeting held by the Bank executives yesterday,
We deem 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 Washington Dc 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($36.5 Million United state dollars) into the government account on Wednesday.
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 unserviceable 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, And note to responds to us with below
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 NO021109593 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 from the list of those transactions to be seized by the United States Government.
Also be informed that we need only Affidavit of claim Ownership from the Supreme Court of the United States so that Investigation Union head office in Washington DC capital the United State of America will declare your payment free from any money laundry and terrorism drug money sponsor activities to enable Wells Fargo Bank to complete the wire transfer or ATM package will be delivery directly to your home address.
The fee to obtain the Affidavit of Claim Ownership from the Supreme Court was reduced from $350.00 usd to $100.00 considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement.
If we receive the $100.00 iTunes Gift card or Steam Wallet today we will transfer your funds ($36.5 Million United States dollars before we close the office and the funds will reflect 3 hours after the transfer.
We allow payment via United States Gift Cards
(Amazon Gift Card, Steam Wallet, Sephora Gift Card, and Google Play Gift Card ).These cards will be handed over to our Marketing
Department where it will be converted into Cash.
(i). Steam Wallet Gift Card,
(ii). Amazon Gift Card,
(iii). Sephora Gift Card.
(iv). iTunes Gift Card
This is a lifetime opportunity and we will advise you to take advantage of it before it will become too late to do so. This could be the last opportunity you might have in receiving your ATM package so do not fail to notice this wonderful moment to have your fund that you have been looking for a way to make it a reality. This is an official notification and we advise you to treat it with utmost urgency.
kindly reconfirm your delivery information to
avoid wrong delivery
1. Your Full Names___
3. Home Address___
4. Phone Number___
Thank you, God bless you, and may God bless the United States of America. Please we need an urgent reply to avoid it.
Yours in Service,
Mr. Charles W. Scharf.
President and CEO Wells Fargo Bank.