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

[Yahoozeo]

from: Charles W. Scharf <isabiryegloria29@gmail.com>
reply-to: jwala0061@gmail.com
date: Jun 7, 2023, 5:24 PM
subject: Message Wells Fargo Bank Service
mailed-by: gmail.com

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
2023-24-05

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.Uganda
City.Kampala
Address 32 kira Street Kampala
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
Email:charless1charf@gmail.com
Email helliott571@gmail.com
Phone Message +1602 235 0138

[TheBadNews]

from: ude menu12320231997 <udemenu12320231997@outlook.com>
date: Oct 10, 2023, 10:35 AM
subject: PLEASE DID YOU AUTHORIZED ANYONE TO PICK UP YOUR FUNDS
mailed-by: gmail.com
signed-by: outlook.com

Wells Fargo Bank
490 Broadway Millbrae, Ca. 94030 USA.

Treat As Urgent!

Greetings from the Wells Fargo bank. I am Mr. Charles W. Scharf Chief Executive Officer and President, Wells Fargo Bank

Here is my private email to contact me now-( royal.65@yahoo.com )

I have a vital information which needs to be attended to immediately. Did you authorized anyone to pick up your inheritance fund from our branch in 490 Broadway Millbrae, Ca? One, Mr. Andrew Cox came to our office in-respect of your $8.5 million dollars which has been credited with us for the past 2 years now by the Federal Government to be transferred into your account. He spoke that you authorized him to pick up the fund.

This fund has been in our custody for the past two years now and we have been waiting for you to contact us but we didn't know what is hindering you from reaching out to 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 Millbrae, Ca. We want you to get back to us with the following details:

Full Name:
Address:
Phone number:

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 Millbrae. 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 $100.

(2) ATM Card delivery: It will take 24 hours for you to receive your ATM card with the $8.5 million dollars inside the card. The maximum amount you can withdraw daily is $5000. The delivery fee is $100.

(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 $48 hours to be delivered to your house. This will cost $150.

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. You are advise to buy iTunes Gift card or Steam Wallet card.

Your urgent attention is needed to enable s proceed with the
transaction as your fund is ready for delivery.

Thank you.
Mr. Charles W. Scharf
General manager Wells Fargo bank

[Yahoozeo]

from: WELLS FARGO BANK <bank79674@gmail.com>
reply-to: royal.65@yahoo.com
date: Jul 5, 2023, 7:27 AM
subject: YOUR URGENT RESPONSE IS HIGHLY NEEDED $35 BILLION DOLLARS.
mailed-by: gmail.com

From Wells Fargo Bank, USA.
Contact Person: Mr. Charles W. Scharf.
Address:901 6th Ave New York, NY 10001, USA.

Dear Beneficiary

I'm Mr. Charles W. Scharf the President and CEO Wells Fargo Bank of America. I wishes to inform you that after a brief meeting held by the Bank executives yesterday, 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 ($35 Billion United state dollars) into the government account on Friday.

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 following the government directive And note to respond 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

I want to know from you the reason why you abandoned such a big amount of funds here in our bank for a long time up till this moment without any claim by you as the beneficiary.

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 a 'FUND' TRANSFER ACCESS CODE (TAC) to complete the wire transfer to your bank Account as is instructed by United States Federal Reserve (USFR) International Banking laws (IBL) or ATM Card will be delivery directly to your home address.

You are required to get a TRANSFER ACCESS CODE (TAC) from this Bank which will enable us to have access for immediate transfer of your ($35 Billion United state dollars . The TRANSFER ACCESS CODE (TAC) will cost you the sum of $100 only.

Pay the fee through Gift card ITUNES CARD/ STEAM WALLET CARD /NORDSTROM GIFT CARD / RAZER GOLD CARD. Once you buy the gift card, just scratch it and attach the copy here to immediately transfer your funds today or ATM Gold Card will be sent to you without any delay.

(Forward your Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)

1. Full Name
2. Contact Address
3. Direct Telephone Number
4. Company
5. Position
6. Date of Birth
7. Marital Status
8. Next of Kin
9. Relationship
10. A copy of any Government Issued ID,
(eg) International Passport, Driver' s License or National ID Card.

11.Bank Name and Address
12.Account Number:
13.Account Name:
14.Routing Number:
15.Occupation:
16.Mobile Phone:
17.Swift Code:

Thank you for giving us the great opportunity to serve your banking needs.

Yours faithfully,
Thank you.

Yours sincerely,
Charles W. Scharf
image.png

Chief Executive Officer of Wells Fargo Bank
And Director of Wells Fargo

[CGI1]

from: Wells Fargo Bank <wellsfargobank246810@gmail.com>
date: Oct 16, 2023, 10:04 AM
subject: Re:
mailed-by: gmail.com

I am Mr Charles w. Scharf. The Chief Executive officer in WELLs FARGO BANK..

This is to notify you that the United Nations Secretary General has
deliberated with the world bank for a compensation payment on scammed
victims from Asia, America and Europe so your name emerged as one of
the lucky beneficiaries. I write to let you know that the sum of
$10,000,000 (ten Million United States Dollars) Only has been approved
in your favor.

Simply contact me with your full Bank details for the transfer of your funds.
if you dont want to receive it through transfer then you have to chose how you
want to receive it

ATM CARD

BANK CHEQUE

CONSIGNMENT BOX

---

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: Wells Fargo Bank <wellsfargobank246810@gmail.com>
date: Oct 16, 2023, 6:27 PM
subject: Re: Bros
mailed-by: gmail.com

F*ck your entire generations. Id*ots

[Jokerr]

from: Mr. Charles W. Scharf <wxw9237@gmail.com>
reply-to: us.g37@aol.com
date: Nov 6, 2023, 4:12 PM
subject: YOUR LAST CHANCE TO RECEIVE YOUR ATM CARD VALUED SUM OF.US$35 BILLION USD.
mailed-by: gmail.com

WELCOME TO WELLS FARGO BANK
Wells Fargo Bank Corporate Office Headquarters
Location Sixth Avenue & 45th Street
New York , NY, 10036
United States of America

Good Day Honorable Beneficiary·:

Greetings from the Wells Fargo bank. I am Mr. Charles W. Scharf the Chief Executive Officer of Wells Fargo Bank. This is the second time we are sending you this mail in regard to your $35billion dollars.

The Management of the Wells Fargo Bank NEW YORK Corporate Office Headquarters wishes to inform you that after a brief meeting held by the Bank executives on the 3rd Day of Nov 2023 at precisely 9 A.M.

We deem it appropriate to inform 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 Hon Mrs. Janet Yellen Secretary of U.S. Department of Treasury 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 of SUM of ($35billion dollars will be transferred into the government account on Thursday.

Note: This Fund was shifted from West Africa by Mr. Patrick Talon, the President of Benin Republic to Wells Fargo Bank through the help of US Ambassador to Benin Republic Mrs. Patricia A. Mahoney who instructed the central bank of Benin to transfer your fund out from Africa to our bank here where it will be easy for you to obtain.

This is in line with the instructions of the USA Treasurer, Mrs. Janet Yellen that all unclaimed funds be paid into the United States Government Treasury Account as un-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 from the list of those transactions to be seized by the United States Government. Also be informed that we need only a shipping fee to complete the delivery of the ATM package to your doorstep. The fee to ship the ATM Package to your home address is just $100 only and no other fee is involved.

We are hereby advising you to buy a $100 iTunes Gift Card or Steam Wallet Card your Shipment Airway bill will be sent to you immediately to track your Package to your address within 24 Hours, or We will transfer your
$35.000.000,000,00 billion Usd before we close office, and the funds will reflect in 3hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account the same day the funds are transferred.

Please do not delay sending this fee because this is a last chance and final conclusion you are supposed to receive of your funds to rejoice right now with your family. Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Mr. Charles W. Scharf
Chief Executive Officer of Wells Fargo Bank.Wells Fargo Bank Corporate Office Headquarters
Location Sixth Avenue & 45th Street