from: Mr. Steven D. Black <couriercompany88@gmail.com>
reply-to: office.s44@aol.com
date: Dec 22, 2020, 8:40 PM
subject: GOOD NEWS TO YOU/URGENT
mailed-by: gmail.com
Wells Fargo bank debuts new cardless ATM machines Video - ABC News
WELCOME TO WELLS FARGO BANK
464 CALIFORNIA ST,FRANCISCO,
CA 94104, UNITED STATES OF AMERICA USA.
Co-CEO MR. STEVEN D. BLACK,
Dear esteemed customer
Welcome to the Wells Fargo Bank California United States America. The Management of the Wells Fargo Bank here in California wishes to inform you that we received the total sum of ($18. 5 Billion US Dollars) on your behalf. The compensation was sent by his Excellency Dr.Patrick Talon the President of the Republic of Benin.
I am writing to you concerning a situation because a lady Mrs.Janet Frederick told us that you have been sentenced to life imprisonment and you sent her to claim the fund to hire an attorney who would stand on your behalf.
I have already notified the situation to the Mr.President and he gave us permission to arrest the Lady. We have finally arrested her with the police for the illegal Act. So it is my pleasure to inform you that your total funds are $18. 5 Billion US Dollars has been approved through ATM VISA CARD. No need for cash or checks. because With ATM VISA CARD, You can make withdrawals at any of the 2.1 million Visa enabled ATMs in over 200 countries.
Be advised that this $100 is the only delay we have now to enable the Benin attorney general to sign the fund release order to enable delivery of your Visa ATM Card to your doorstep. So you are advised to purchase a $100 Google Play Card or iTunes Card to ensure a smooth delivery of your ATM Visa Card package at your home address without any delays, Please reconfirm your address and your direct phone number to avoid any mistake on your ATM card delivery.
Thank you for giving us the opportunity to serve your banking needs.
Yours in service.
Mr. Steven D. Black
CEO WELLS FARGO BANK
CALIFORNIA UNITED STATES OF AMERICA USA
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Steven D Black - Wells Fargo - office.s44@aol.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.
Steven D Black - Wells Fargo - office.s44@aol.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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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Steven D Black - Wells Fargo - b.a57@aol.com
from: Hon: Dr.Steven D. Black <offce2020@gmail.com>
reply-to: b.a57@aol.com
date: Jan 10, 2021, 5:22 PM
subject: READY VERY CAREFULLY AND FOLLOW THE INSTRUCTIONS IMMEDIATELY
mailed-by: gmail.com
Wells Fargo Paying $3 Billion To Settle U.S. Case Over Illegal Sales Practices : NPR
WELCOME TO WELLS FARGO BANK
Address: 1800 Avenue of the Stars Ste 110, Los Angeles, CA 90067, United States Departments: Wells Fargo ATM
Your Urgent Attention
Welcome to the Wells Fargo Bank California Los Angeles United States. We have contacted you several times regarding for the Affidavit of claim Ownership which will show that the transaction was made through the full capacity of the Government and will not be queried for certain circumstance.
But the only basic problem is your closest friend Mrs.Janet Frederick who contact Mr. Patrick Talon, the President Of Benin Republic that you have inform her to claim your approved funds $33 Billion US Dollars on your behalf, The lady told the Government of Benin that you have being sentenced to life imprisonment and you sent her to claim the fund to hire an attorney who would stand on your behalf.
But don't worry we would get her arrested because she has committed a financial crime that will entitle her to life Imprisonment for forging fake documents with the Government of Benin and attempting to break US Finance Laws; while your fund will be save and will directly get to you in person.
Meanwhile, you have to send the required fee of $100 USD request for shipping fee and also to obtain the Affidavit of claim Ownership in your transaction with government of your fund origin been Federal Justice Republic BENIN, 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 the DHL Company for over-night delivery to your address without delay.
We advise you to try as much as possible to see that you send the fee immediately after you receive this massage. So you should therefore try as much as you can to make it up buy $100 USD Steam Wallet Card or Google Play Card and send it immediately. The delivery would be recommence immediately and you are advise to switch on your tele phone so that once the Diplomat Agent get into your city Airport he will get in touch with you to hand over your package to you without no more delay .
I promised to serve you in total honesty and loyalty. We guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed. I am waiting to hear from you
Yours faithfully.
Dr.Steven D. Black
Chairman, Chief Executive Officer,
Wells Fargo Bank
California United States
reply-to: b.a57@aol.com
date: Jan 10, 2021, 5:22 PM
subject: READY VERY CAREFULLY AND FOLLOW THE INSTRUCTIONS IMMEDIATELY
mailed-by: gmail.com
Wells Fargo Paying $3 Billion To Settle U.S. Case Over Illegal Sales Practices : NPR
WELCOME TO WELLS FARGO BANK
Address: 1800 Avenue of the Stars Ste 110, Los Angeles, CA 90067, United States Departments: Wells Fargo ATM
Your Urgent Attention
Welcome to the Wells Fargo Bank California Los Angeles United States. We have contacted you several times regarding for the Affidavit of claim Ownership which will show that the transaction was made through the full capacity of the Government and will not be queried for certain circumstance.
But the only basic problem is your closest friend Mrs.Janet Frederick who contact Mr. Patrick Talon, the President Of Benin Republic that you have inform her to claim your approved funds $33 Billion US Dollars on your behalf, The lady told the Government of Benin that you have being sentenced to life imprisonment and you sent her to claim the fund to hire an attorney who would stand on your behalf.
But don't worry we would get her arrested because she has committed a financial crime that will entitle her to life Imprisonment for forging fake documents with the Government of Benin and attempting to break US Finance Laws; while your fund will be save and will directly get to you in person.
Meanwhile, you have to send the required fee of $100 USD request for shipping fee and also to obtain the Affidavit of claim Ownership in your transaction with government of your fund origin been Federal Justice Republic BENIN, 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 the DHL Company for over-night delivery to your address without delay.
We advise you to try as much as possible to see that you send the fee immediately after you receive this massage. So you should therefore try as much as you can to make it up buy $100 USD Steam Wallet Card or Google Play Card and send it immediately. The delivery would be recommence immediately and you are advise to switch on your tele phone so that once the Diplomat Agent get into your city Airport he will get in touch with you to hand over your package to you without no more delay .
I promised to serve you in total honesty and loyalty. We guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed. I am waiting to hear from you
Yours faithfully.
Dr.Steven D. Black
Chairman, Chief Executive Officer,
Wells Fargo Bank
California United States
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.