from: Wellsfargo Bank <wellsfargooffice883@gmail.com>
date: Jun 30, 2020, 4:25 AM
subject: Re:
mailed-by: gmail.com
WELLS FARGO CAPITAL FINANCE
(WFCF) GLOBAL BANK
Tel:(980-272-2679
U.S.A
Do you still need your fund $4.5Musd
And we need to proceed the transfer immediately without effect And take notes all you will pay is $225 only
Finally, you have been mandated to pay a total sum of Fifty United States Dollar (US$225.00) as the Mandatory endorsement fee which includes, Local and Federal Taxes and Cost of Transfer as requested by the Department of State in accordance with the stipulations and foreign transfer act which was also approved by the Vice President of the United States "Mr. Mike Pence".
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
(v). Google Play Gift Card
I await your response
Best regard
Mr Ben
Tel(980-272-2679)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Richard Ben - Wells Fargo Bank - wellsfargooffice883@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.
Richard Ben - Wells Fargo Bank - wellsfargooffice883@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 from you 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. Click here if you had interactions with a scammer and need support.
Richard Ben - Wells Fargo - wellsfargooffice883@gmail.com
from: Wellsfargo Bank <wellsfargooffice883@gmail.com>
date: Jul 8, 2020, 11:24 AM
subject: Re: Good News to you.
mailed-by: gmail.com
Good News to you.
I want to let you know that we have converted yourfund to a regular atm card and it will be mailed to you.
I need you feedback
Tel(Tel:(980-272-2679 )
Best Regard
Mr.Richard Ben
Email (wellsfargooffice883@gmail.com)
date: Jul 8, 2020, 11:24 AM
subject: Re: Good News to you.
mailed-by: gmail.com
Good News to you.
I want to let you know that we have converted yourfund to a regular atm card and it will be mailed to you.
I need you feedback
Tel(Tel:(980-272-2679 )
Best Regard
Mr.Richard Ben
Email (wellsfargooffice883@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 from you 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. Click here if you had interactions with a scammer and need support.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Richard Ben - Wells Fargo Bank - wellsfargooffice883@gmail.com
from: Wellsfargo Bank <wellsfargooffice883@gmail.com>
date: Jul 19, 2020, 6:32 AM
subject: Re:
mailed-by: gmail.com
ship to you and you receive it within 24hrs on your MORNING 10am in your mailbox ,Moreover before we proceed you have to make the shipment fee and chargers delivery and it will cost you $275. and we you purchase the card write your name on it has to confirm you have paid,We allow payment via Australia 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
(v). Google Play Gift Card
Yours in Service,
date: Jul 19, 2020, 6:32 AM
subject: Re:
mailed-by: gmail.com
ship to you and you receive it within 24hrs on your MORNING 10am in your mailbox ,Moreover before we proceed you have to make the shipment fee and chargers delivery and it will cost you $275. and we you purchase the card write your name on it has to confirm you have paid,We allow payment via Australia 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
(v). Google Play Gift Card
Yours in Service,
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 from you 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. Click here if you had interactions with a scammer and need support.
Mr Ben - Wells Fargo Bank - wellsfargooffice883@gmail.com
from: Wellsfargo Bank <wellsfargooffice883@gmail.com>
date: Sep 25, 2020, 1:53 AM
subject: Re: I await your response
mailed-by: gmail.com
WELLS FARGO CAPITAL FINANCE
(WFCF) GLOBAL BANK
Tel:(980-272-2679
U.S.A
Do you still need your fund $4.5Musd And we need to proceed the
transfer immediately without effect And take notes all you will pay is
$35 only Finally, you have been mandated to pay a total sum of
(US$35.00) as the Mandatory endorsement fee which includes, Local and
Federal Taxes and Cost of Transfer as requested by the Department of
State in accordance with the stipulations and foreign transfer act
which was also approved by the Vice President of the United States
"Mr. Mike Pence".
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
(v). Google Play Gift Card
I await your response
Best regard
Mr Ben
date: Sep 25, 2020, 1:53 AM
subject: Re: I await your response
mailed-by: gmail.com
WELLS FARGO CAPITAL FINANCE
(WFCF) GLOBAL BANK
Tel:(980-272-2679
U.S.A
Do you still need your fund $4.5Musd And we need to proceed the
transfer immediately without effect And take notes all you will pay is
$35 only Finally, you have been mandated to pay a total sum of
(US$35.00) as the Mandatory endorsement fee which includes, Local and
Federal Taxes and Cost of Transfer as requested by the Department of
State in accordance with the stipulations and foreign transfer act
which was also approved by the Vice President of the United States
"Mr. Mike Pence".
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
(v). Google Play Gift Card
I await your response
Best regard
Mr Ben
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 from you 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. Click here if you had interactions with a scammer and need support.
Richard Ben - Wells Fargo Bank - rben47560@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Richard Ben <rben47560@gmail.com>
date: Sep 27, 2020, 9:32 AM
subject: I await your response
mailed-by: gmail.com
from: Richard Ben <rben47560@gmail.com>
date: Sep 27, 2020, 9:32 AM
subject: I await your response
mailed-by: 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 from you 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. Click here if you had interactions with a scammer and need support.