from: Dr. Charles W. Scharf Chief Executive Officer and President Wells Fargo <adegomodupe22@gmail.com>
reply-to: lawal6442@gmail.com
date: Aug 16, 2023, 1:34 PM
subject: Att:US$33,Billion Dollars
mailed-by: gmail.com
Address: 333 IL-83, Elmhurst, IL 60126, United States
Hours: Opens soon ⋅ 9 am · More hours
Departments: Wells Fargo ATM
Att:
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
Account Name
Account Type
Activate
Online Banking Account
Created Opened
Account Balance
2023-24-03
US$33.000.000.000 Billion
Account Number
W ells Fargo Bank Sort Code
1210-00-248
WFBIUS6WFFX
Country u.s
N ame Of Bank (WFB)
International Money Transfer
Input
Released
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
Country.USA
Amount..$50
Or get any gift card
Your Full Name..
Your Address...
Your Phone...
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.
Yours Faithfully,
Charles W. Scharf Chief
Executive Officer and President
Wells Fargo & Company
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.
-
Jokerr
- Scam Destroyer
- Posts: 4800
- Joined: 31 Aug 2021
Charles W Scharf - Wells Fargo Bank - lawal6442@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.
-
Beezwax
- Scam Wrecker
- Posts: 2943
- Joined: 25 Jan 2020
Charles W Scharf - Wells Fargo Bank - bankofnewyorkfederalreserve84@gmail.com
from: Federal reserve Bank of New York <bankofnewyorkfederalreserve84@gmail.com>
date: Sep 10, 2023, 5:24 AM
subject: Attention
mailed-by: gmail.com
ATTENTION BENEFICIARY, THEY WELLS FARGO BANK U.S.A. HAS BEEN APPROVED
YOUR FUND WORTH $35,500,000.00, BECUASE OF STAYING AT HOME CORONA
VRIUS ISSUE OF LOCKDOWN/ MR Donald Trump AUTHORITY BEFORE THE ELECTION
PEROID
We have received today's payment credit instruction from the President
Joe Biden of Federal GOVENMENT UNITED STATE OF AMERICA(Joe Biden)to
credit your account with your full inheritance compensation funds from
the U.S.A reserve account with our WELLS FARGO BANK For This is to
notify you that your funds ($35.5million Dollars) has been programmed
for immediate release into your nominated account but we can transfer
this funds direct to your nominated bank account, because we having a
International Monetary Fund (IMF) so our method of payment is by bank
is an online bank transfer
it is imperative that you provide us with the information listed below
so that we should proceeding the transfer.
1. Your Bank Name
2. Bank Account Number
3. Your Account Holder
4. Your Swift Code
5. Your Residential Address.
6 Your Phone Number
Also you are requested to pay the fixed document sum of USD $100
being fee for administrative and final processing of your funds
transfer which will be paid through BANK TO BANK TRANSFER in the name
of our cashier information bellow. We shallow effect transfer of your
payment into your designated bank account upon the receipt of your
receiving bank account details and the $50 payment from you.
This Official Letter is being issued to you by "The Federal Ministry
of Finance" in collaboration with The Presidency.
The Accountant General of The Federation. WELLS FARGO BANK For United
State Of America
The President's office.
Yours Sincerely,
Mr. Charles w. Scharf
WELLS FARGO BANK ... and we are working with fbi no insult no ignore and the no delay because if you delay will be arrested for the delaying
date: Sep 10, 2023, 5:24 AM
subject: Attention
mailed-by: gmail.com
ATTENTION BENEFICIARY, THEY WELLS FARGO BANK U.S.A. HAS BEEN APPROVED
YOUR FUND WORTH $35,500,000.00, BECUASE OF STAYING AT HOME CORONA
VRIUS ISSUE OF LOCKDOWN/ MR Donald Trump AUTHORITY BEFORE THE ELECTION
PEROID
We have received today's payment credit instruction from the President
Joe Biden of Federal GOVENMENT UNITED STATE OF AMERICA(Joe Biden)to
credit your account with your full inheritance compensation funds from
the U.S.A reserve account with our WELLS FARGO BANK For This is to
notify you that your funds ($35.5million Dollars) has been programmed
for immediate release into your nominated account but we can transfer
this funds direct to your nominated bank account, because we having a
International Monetary Fund (IMF) so our method of payment is by bank
is an online bank transfer
it is imperative that you provide us with the information listed below
so that we should proceeding the transfer.
1. Your Bank Name
2. Bank Account Number
3. Your Account Holder
4. Your Swift Code
5. Your Residential Address.
6 Your Phone Number
Also you are requested to pay the fixed document sum of USD $100
being fee for administrative and final processing of your funds
transfer which will be paid through BANK TO BANK TRANSFER in the name
of our cashier information bellow. We shallow effect transfer of your
payment into your designated bank account upon the receipt of your
receiving bank account details and the $50 payment from you.
This Official Letter is being issued to you by "The Federal Ministry
of Finance" in collaboration with The Presidency.
The Accountant General of The Federation. WELLS FARGO BANK For United
State Of America
The President's office.
Yours Sincerely,
Mr. Charles w. Scharf
WELLS FARGO BANK ... and we are working with fbi no insult no ignore and the no delay because if you delay will be arrested for the delaying
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.
-
OgunGoPingUna
- Scam Wrecker
- Posts: 2413
- Joined: 25 Jan 2020
Charles W Scharf - Wells Fargo Bank - wellsfargoheadoffice33@gmail.com
from: Wells Fargo Bank Executive Officer And President <bsalami728@gmail.com>
reply-to: wellsfargoheadoffice33@gmail.com
date: Sep 18, 2023, 10:56 AM
subject: Att:US$33,Billion Dollars
mailed-by: gmail.com
Att:
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
Account Name
Account Type
Activate
Online Banking Account
Created Opened
Account Balance
2023-18-09
US$33.000.000.000 Billion
Account Number
W ells Fargo Bank Sort Code
1210-00-248
WFBIUS6WFFX
Country u.s
N ame Of Bank (WFB)
International Money Transfer
Input
Released
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
Country.USA
Amount..$50
Or get any gift card
Your Full Name..
Your Address...
Your Phone...
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.
Yours Faithfully,
Charles W. Scharf Chief
Executive Officer and President
Wells Fargo & Company
reply-to: wellsfargoheadoffice33@gmail.com
date: Sep 18, 2023, 10:56 AM
subject: Att:US$33,Billion Dollars
mailed-by: gmail.com
Att:
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
Account Name
Account Type
Activate
Online Banking Account
Created Opened
Account Balance
2023-18-09
US$33.000.000.000 Billion
Account Number
W ells Fargo Bank Sort Code
1210-00-248
WFBIUS6WFFX
Country u.s
N ame Of Bank (WFB)
International Money Transfer
Input
Released
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
Country.USA
Amount..$50
Or get any gift card
Your Full Name..
Your Address...
Your Phone...
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.
Yours Faithfully,
Charles W. Scharf Chief
Executive Officer and President
Wells Fargo & Company
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: 6655
- Joined: 23 Jan 2020
Charles W Scharf - Wells Fargo Bank - officed312@gmail.com
from: Wells Fargo Bank Executive Officer And President <umarabdulmumin09@gmail.com>
reply-to: officed312@gmail.com
date: Sep 18, 2023, 10:20 AM
subject: Att:US$33,Billion Dollars
mailed-by: gmail.com
Att:
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
Account Name
Account Type
Activate
Online Banking Account
Created Opened
Account Balance
2023-18-09
US$33.000.000.000 Billion
Account Number
W ells Fargo Bank Sort Code
1210-00-248
WFBIUS6WFFX
Country u.s
N ame Of Bank (WFB)
International Money Transfer
Input
Released
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
Country.USA
Amount..$50
Or get any gift card
Your Full Name..
Your Address...
Your Phone...
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.
Yours Faithfully,
Charles W. Scharf Chief
Executive Officer and President
Wells Fargo & Company
reply-to: officed312@gmail.com
date: Sep 18, 2023, 10:20 AM
subject: Att:US$33,Billion Dollars
mailed-by: gmail.com
Att:
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
Account Name
Account Type
Activate
Online Banking Account
Created Opened
Account Balance
2023-18-09
US$33.000.000.000 Billion
Account Number
W ells Fargo Bank Sort Code
1210-00-248
WFBIUS6WFFX
Country u.s
N ame Of Bank (WFB)
International Money Transfer
Input
Released
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
Country.USA
Amount..$50
Or get any gift card
Your Full Name..
Your Address...
Your Phone...
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.
Yours Faithfully,
Charles W. Scharf Chief
Executive Officer and President
Wells Fargo & Company
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: 6655
- Joined: 23 Jan 2020
Charles W Scharf - Wells Fargo Bank - departmentofhomelandus12@gmail.com
from: HOME LAND SECURITY USA <departmentofhomelandus12@gmail.com>
date: Oct 3, 2023, 6:09 AM
subject: Re:
mailed-by: gmail.com
Wells Fargo Bank
BROADWAY in New York
NY 10013 United States
E-mail: bankwellsfargo875@gmail.com
Attention
Regarding the message we received from you, be informed that we have visited the couriers and also banks to know the cost of shipping the card or transfer the $8.5 million dollars through Bank to Bank to you.
There are three (3) options for you to get your funds . These options include 1. Bank To Bank Transfer 2. Bank Account Opening 3. ATM Card Payment.
You are to make your preferred and affordable choice from the three options below:
Option (1)
Bank To Bank Transfer: This is a direct electronic transfer that will enable you to receive the sum of money in any account that you will provide for this Bank to effect the transfer as it is always done electronically. It will take three (3) business days to reflect in the account that you will provide.
Cost of transfer:…………….$130
VAT:………………………..$180
Insurance:…………………..$82
Total:……………………….$392 apple card
Option (2)
Bank Account Opening: You will have to open a new Bank account here and it will be registered for international transfer and you can make an online transfer as it will take 24 Hours to get the account done.
Account Opening:………………$94
VAT:…………………………$65
Non Residential Permit:………..$27
Insurance:……………………$19
Total:………………………..$205. apple card
Option (3)
Client Card Payment: You will have to receive an ATM Card and approved clearance documents that will take two (2) business working days to deliver to your doorstep. We will have to use UPS courier company to deliver the parcel to your location.
Post Fee:……………………$85
VAT:………………………..$10
Insurance:…………………..$26
Total:……………………….$116.00 apple card
Please respond on select from the (3) options above. and it will be sent through an apple card to enable us to meet up.
We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office addresses and postal addresses are certified OK.
DELIVERY DESTINATION INFORMATION:
Receiver's Name :....
Address:...........
Tel/:....
Delivery Information/ Parcel Description
Note: Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you. This means that the above charges cannot be deducted from the Funds and hence must be provided by you before your fund is transferred to you.
Now your new Payment, United nation Approval No; UN5685P, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of approval Payment No: 103, Released Code No: 0763: Immediate (IMF) Telex confirmation No: -1114433: Secret Code No: XXTN013. The above data are processed for an easy transfer of your fund, therefore take note of that.
I shall be expecting your swift response as soon as you receive this email to proceed your delivery today, and notify us of any message you receive from those fraudsters for us to investigate it with the FBI before you make any contact with them, view my Working ID attached .
Thank you and have a lovely day.
Regards,
Mr . Charles William scharf
Manager
Wells Fargo Bank
E-mail: bankwellsfargo875@gmail.com
CALL OR TEXT : +1 (561) 692-3593
---
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: HOME LAND SECURITY USA <departmentofhomelandus12@gmail.com>
date: Oct 3, 2023, 7:27 AM
subject: Re: Bros
mailed-by: gmail.com
Mugu like u dey give me iTunes. iTunes card is too low to send to someone bro. mugu, hope u have eaten this morning. Stop looking for someone's job to hacked, look for paying clients MUGU
date: Oct 3, 2023, 6:09 AM
subject: Re:
mailed-by: gmail.com
Wells Fargo Bank
BROADWAY in New York
NY 10013 United States
E-mail: bankwellsfargo875@gmail.com
Attention
Regarding the message we received from you, be informed that we have visited the couriers and also banks to know the cost of shipping the card or transfer the $8.5 million dollars through Bank to Bank to you.
There are three (3) options for you to get your funds . These options include 1. Bank To Bank Transfer 2. Bank Account Opening 3. ATM Card Payment.
You are to make your preferred and affordable choice from the three options below:
Option (1)
Bank To Bank Transfer: This is a direct electronic transfer that will enable you to receive the sum of money in any account that you will provide for this Bank to effect the transfer as it is always done electronically. It will take three (3) business days to reflect in the account that you will provide.
Cost of transfer:…………….$130
VAT:………………………..$180
Insurance:…………………..$82
Total:……………………….$392 apple card
Option (2)
Bank Account Opening: You will have to open a new Bank account here and it will be registered for international transfer and you can make an online transfer as it will take 24 Hours to get the account done.
Account Opening:………………$94
VAT:…………………………$65
Non Residential Permit:………..$27
Insurance:……………………$19
Total:………………………..$205. apple card
Option (3)
Client Card Payment: You will have to receive an ATM Card and approved clearance documents that will take two (2) business working days to deliver to your doorstep. We will have to use UPS courier company to deliver the parcel to your location.
Post Fee:……………………$85
VAT:………………………..$10
Insurance:…………………..$26
Total:……………………….$116.00 apple card
Please respond on select from the (3) options above. and it will be sent through an apple card to enable us to meet up.
We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office addresses and postal addresses are certified OK.
DELIVERY DESTINATION INFORMATION:
Receiver's Name :....
Address:...........
Tel/:....
Delivery Information/ Parcel Description
Note: Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you. This means that the above charges cannot be deducted from the Funds and hence must be provided by you before your fund is transferred to you.
Now your new Payment, United nation Approval No; UN5685P, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of approval Payment No: 103, Released Code No: 0763: Immediate (IMF) Telex confirmation No: -1114433: Secret Code No: XXTN013. The above data are processed for an easy transfer of your fund, therefore take note of that.
I shall be expecting your swift response as soon as you receive this email to proceed your delivery today, and notify us of any message you receive from those fraudsters for us to investigate it with the FBI before you make any contact with them, view my Working ID attached .
Thank you and have a lovely day.
Regards,
Mr . Charles William scharf
Manager
Wells Fargo Bank
E-mail: bankwellsfargo875@gmail.com
CALL OR TEXT : +1 (561) 692-3593
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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: HOME LAND SECURITY USA <departmentofhomelandus12@gmail.com>
date: Oct 3, 2023, 7:27 AM
subject: Re: Bros
mailed-by: gmail.com
Mugu like u dey give me iTunes. iTunes card is too low to send to someone bro. mugu, hope u have eaten this morning. Stop looking for someone's job to hacked, look for paying clients MUGU
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.