from: Mr Charles W. Schart. <fileo376@yahoo.com>
reply-to: fargobankceowells@gmail.com
date: Jan 16, 2021, 4:14 AM
subject: Good Day Honorable Beneficiary
mailed-by: yahoo.com
Good Day Honorable Beneficiary
Greetings from the Wells Fargo bank. This is the second time we are sending you this mail in regards to your fund inheritance payment in our custody.
Does it mean that you are no more interested in making the claim of your outstanding fund US $33 Billion US Dollars, of yours which have successful channel through ATM VISA CARD and up till this moment you have decided to remain silent after I have personally taken an Oath for you to secure this fund.
With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this transaction since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transaction. What makes you think that you will not secure your fund and have Access of the fund as a Beneficiary.
In respect of your fund inheritance payment $33 Billion US Dollars, we the bank authorities US Bank of Chicago IL, head office will send you a new ATM VISA CARD that will accumulate your total funds of $33 Billion USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting held on the 24th December 2018 the total payment was approved for payment to you in new ATM VISA CARD which you must use to make withdraw of your fund in any ATM slotting machine around the world with maximum amount of $25,000 USD in daily payment until you cash the total payment of $33 Billion USD credited in your ATM account.
Meanwhile, you have to send the required fee of $129 USD request for obtain the Affidavit of claim Ownership in your transaction with government of your fund origin been Federal Justice Nairobi-Kenya, 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 US MAILING POST for over-night delivery to your address within 24 Hrs.
Furthermore, Reconfirm the following information
Full Name......
Current delivery address..
Mobile phone number...
Direct phone number....
And here is information to send the fee to them because all modality has already been worked out even before you were contacted and noted; also all we request from you is to follow our instruction so we can deliver your ATM parcel to your address today. Send the $129 usd only to ( Susan Nyambura Mbiu ) through WESTERN UNION OR MONEY GRAM TRANSFER SERVICE as list following to enable them release the document today (SEND THE MONEY TO NAIROBI KENYA)
(YOU CAN SEND US AN ITUNES CARD, GOOGLE PLAY CARD, )
Receivers Name::::::::Susan Nyambura Mbiu
Country: KENYA
City: NAIROBI
Question: How Long?
Answer: Urgent
Amount: $129
Senders Name:
Mtcn Number:
I advise you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as agreed and signed. Send us the MTCN Control Numbers or money gram reference number once you make the payment so we can direct it to the right office imposition to release the document. And immediately you make the payment to them the document will sign and your ATM parcel will deliver to your address without delay.
Please do not delay sending this fee Today because this is a last chance and final conclusion you are supposed to receive of your funds to rejoice right now with your family.
Yours in service.
Mr Charles W. Schart.
CEO WELLS FARGO BANK
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Charles W Scharf - Wells Fargo Bank - fargobankceowells@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.
Charles W Scharf - Wells Fargo Bank - charles.w.scharf@outlook.com
from: MR. CHARLES W. SCHARF <bankofamerica469@gmail.com>
reply-to: charles.w.scharf@outlook.com
date: Jan 28, 2021, 4:35 PM
subject: WELCOME TO WELLS FARGO BANK
mailed-by: gmail.com
WELCOME TO WELLS FARGO BANK
7300 S Hulen St, Fort Worth,
TX 76133, United States,
TELEGRAPHIC TRANSFER NOTICE OF US$35.MILLION US DOLLARS TRANSFER,
Dear Valued Customer,
The Wells Fargo Bank controlling department controlling of the
security transfer CODE which is (wfu/300/105/08), the Authentication
section code of this bank concludes the verification of your file.
After going through all the documents of claim received by this
department with justification and verification from the global
strategy America, we are completely satisfied and you have been
confirmed.
The Wells Fargo Bank concerning wire transfers of your funds. Your
letter has been referred to the (FSA) Legal Division for Funds ($35
million US Dollars) Transferred code. (wfu/300/105/08). We are
satisfied using Electronic Wire Transfer or Swift Wire Transfer and
the rights and liabilities of using electronic and Swift fund
transfer systems are defined by the Electronic Fund Transfer Act. The
regulation, however, which implements this statute, 12 C.F.R. Part
205, Regulation E. specifically states that its provisions are
inapplicable to a situation such we must ensure your Funds Transferred
to your destination Bank Account between 10 hours.
I want you to understand that fact that,the grant fund is from united
nation humanitarian office and their aim is to eradicate poverty to
the entire nation and you are among the beneficiaries and keep note
that,in West Africa majority are living in poverty over there and
grant fund approval
document must be giving to you from the zonal co- coordinator country
(United States) before we can transfer your fund to you , this is
100% risk free and money laundry free also, this is legitimate,the
Grant Fund Approval will proof that, the fund is not money laundry
and also it will proof that the fund is not drug money.
Considering the volume of your payment, it is right for us to seek for
the grant fund approval document from the the zonal co- coordinator
country (United States) before we can carry on the Transfer of an
amount of such magnitude to you, otherwise any such transfer will be
stopped by the Financial Service Authorities and the International
Monetary Fund, since your Transfer is Electronic Transfer is almost
activated with our bank and the only thing holding the final
activation of your Account is the Approval Document charges from the
concerned Authorities, and for that reason, you are required to pay
the Sum of $200 only (The TOTAL FEE) for the obtaining of the necessary
documents that will enable your fund transfer to you without
single delay.
In respect,you are required to send the Approval Documents fee of $200
only [BANK B], under section 47-4A302 of Wells Fargo Bank United
States of America's law, a depository institution which wire transfers
funds may not deduct any fees for handling the wire transfer from the
amount of money which is to be transferred to your provided Bank
Account.
The fastest Wire Transfer is Electronic Transfer which only takes just
3 hours to reflect in Account, and Swift Wire transfer takes 5 hours
to remit. You will receive your ($35 Million US Dollars) via Wire
Transfer or ATM visa card Bank Draft to you.
Send the fee by sending Steam Wallet Gift Card $200 or iTunes Card.
Be rest assured that there will be no more fee or charge of any kind
to this transaction again because after $200 you will get your ($35 Million
US Dollars) successfully via Wire Transfer or ATM visa card Bank Draft
to you immediately any of choice.
This law is stated according to section-35 And-36 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Chase controlling agency of the USA and your happiness suits our stand and
we will make sure that your fund is fully endorsed to your bank
account as soon as you have comprehended with our instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES OF
AMERICA GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Electronic Transfer to avoid
mistake or should in case you created a new account or through ATM
VISA CARD)
Your Full Name:
Address:
Country:
Account Number:
Account Name:
Routing Number:
Occupation:
Mobile Phone:
If at any time you have questions, concerns or comments, please
contact us as we strive to ensure that you will always receive
prompt and courteous attention. Waiting to hear from you positively in
order to release your Funds ($35 Million US Dollars) to you without
any delay.
Send us the attachment of the Steam Wallet Gift Card or iTunes Card
$200 once you make the
payment so we can direct it to the right office imposition to release
the document. And immediately you make the payment to them the
document will sign and your ATM parcel will deliver to your address
without delay.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Mr Charles W Scharf
Chairman, Chief Executive Officer,
Chief Executive Officer of Wells Fargo Bank
And Director of Wells Fargo Bank.
reply-to: charles.w.scharf@outlook.com
date: Jan 28, 2021, 4:35 PM
subject: WELCOME TO WELLS FARGO BANK
mailed-by: gmail.com
WELCOME TO WELLS FARGO BANK
7300 S Hulen St, Fort Worth,
TX 76133, United States,
TELEGRAPHIC TRANSFER NOTICE OF US$35.MILLION US DOLLARS TRANSFER,
Dear Valued Customer,
The Wells Fargo Bank controlling department controlling of the
security transfer CODE which is (wfu/300/105/08), the Authentication
section code of this bank concludes the verification of your file.
After going through all the documents of claim received by this
department with justification and verification from the global
strategy America, we are completely satisfied and you have been
confirmed.
The Wells Fargo Bank concerning wire transfers of your funds. Your
letter has been referred to the (FSA) Legal Division for Funds ($35
million US Dollars) Transferred code. (wfu/300/105/08). We are
satisfied using Electronic Wire Transfer or Swift Wire Transfer and
the rights and liabilities of using electronic and Swift fund
transfer systems are defined by the Electronic Fund Transfer Act. The
regulation, however, which implements this statute, 12 C.F.R. Part
205, Regulation E. specifically states that its provisions are
inapplicable to a situation such we must ensure your Funds Transferred
to your destination Bank Account between 10 hours.
I want you to understand that fact that,the grant fund is from united
nation humanitarian office and their aim is to eradicate poverty to
the entire nation and you are among the beneficiaries and keep note
that,in West Africa majority are living in poverty over there and
grant fund approval
document must be giving to you from the zonal co- coordinator country
(United States) before we can transfer your fund to you , this is
100% risk free and money laundry free also, this is legitimate,the
Grant Fund Approval will proof that, the fund is not money laundry
and also it will proof that the fund is not drug money.
Considering the volume of your payment, it is right for us to seek for
the grant fund approval document from the the zonal co- coordinator
country (United States) before we can carry on the Transfer of an
amount of such magnitude to you, otherwise any such transfer will be
stopped by the Financial Service Authorities and the International
Monetary Fund, since your Transfer is Electronic Transfer is almost
activated with our bank and the only thing holding the final
activation of your Account is the Approval Document charges from the
concerned Authorities, and for that reason, you are required to pay
the Sum of $200 only (The TOTAL FEE) for the obtaining of the necessary
documents that will enable your fund transfer to you without
single delay.
In respect,you are required to send the Approval Documents fee of $200
only [BANK B], under section 47-4A302 of Wells Fargo Bank United
States of America's law, a depository institution which wire transfers
funds may not deduct any fees for handling the wire transfer from the
amount of money which is to be transferred to your provided Bank
Account.
The fastest Wire Transfer is Electronic Transfer which only takes just
3 hours to reflect in Account, and Swift Wire transfer takes 5 hours
to remit. You will receive your ($35 Million US Dollars) via Wire
Transfer or ATM visa card Bank Draft to you.
Send the fee by sending Steam Wallet Gift Card $200 or iTunes Card.
Be rest assured that there will be no more fee or charge of any kind
to this transaction again because after $200 you will get your ($35 Million
US Dollars) successfully via Wire Transfer or ATM visa card Bank Draft
to you immediately any of choice.
This law is stated according to section-35 And-36 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Chase controlling agency of the USA and your happiness suits our stand and
we will make sure that your fund is fully endorsed to your bank
account as soon as you have comprehended with our instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES OF
AMERICA GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Electronic Transfer to avoid
mistake or should in case you created a new account or through ATM
VISA CARD)
Your Full Name:
Address:
Country:
Account Number:
Account Name:
Routing Number:
Occupation:
Mobile Phone:
If at any time you have questions, concerns or comments, please
contact us as we strive to ensure that you will always receive
prompt and courteous attention. Waiting to hear from you positively in
order to release your Funds ($35 Million US Dollars) to you without
any delay.
Send us the attachment of the Steam Wallet Gift Card or iTunes Card
$200 once you make the
payment so we can direct it to the right office imposition to release
the document. And immediately you make the payment to them the
document will sign and your ATM parcel will deliver to your address
without delay.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Mr Charles W Scharf
Chairman, Chief Executive Officer,
Chief Executive Officer of Wells Fargo Bank
And Director of Wells Fargo Bank.
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.
Charles W Scharf - Wells Fargo Bank - wellsfargobankfile@gmail.com
from: records form <recordsform@yahoo.com>
reply-to: wellsfargobankfile@gmail.com
date: Mar 17, 2021, 2:17 AM
subject: From Wells Fargo Bank ,USA.
mailed-by: yahoo.com
From Wells Fargo Bank ,USA.
Address::League City, TX, United States · In Victory Lakes Town Center.
Cell phone:: +1(203)660-0220 Text message only.
Attention:
We received a transfer notification message from ‘IMF’ FUND OUT STAND PAYMENTS OFFICE Texas,To transfer this above sum into your account and we have started putting all transfer documents ready in order to enable us to commence the transfer with other payments that will take place this week.
Before any funds will be granted to transfer out from our bank to any international account or local account,A transfer approval will be required to secure from our ministry of finance here in our country,This document is mandatory to obtain following our transfer/government transfer protocol.
We want to let you know that this transaction is risk free and you would not have to regret or worry about anything once we commence this transaction.
This transaction is a swift transfer and as soon as you comply with our international transfer procedure,Our government official rate to secure the transfer approval on your behalf which will cost you the sum of
$100 dollars (Hundred dollars only).
We shall transfer the funds to you within 24 hours immediately you provide us the government official rate to secure the transfer approval under your name as the beneficiary,So it is paramount you comply with our directives and purchase a $100 Itunes card, steam wallet or Ebay Gift Card for the fee of $100.00 USD to be paid.
Finally; to avoid transfer error, You are requested to fill out the required information in capital letters and resend to us together with the $100 GIFT Card through attachment on our email or Phone number+(203)660-0220
Once you provide these details
Along with receipt of the $100 GIFT CARD payments, we shall conclude the transfer within 24 hours after you have provided all this details to us.
Your account number........
Name of bank..............
Bank address.............
Bank user name............
Routing number............
Home address .............
Your phone number.........
We shall forward you all transfer documents after we have secure all the transfer documents on your behalf,Note that the transfer can only take place if you will provide all this details and receipt of the payments.
Feel free to text +1(203)660-0220 If you need any direction in filing the transfer information or any other information you may need to inquire.
Thanks for time.
Charles W. Scharf
Executive STAFF
of remittance
& Wells Fargo Bank.
Phone number:+1(203)660-0220 text message only.
reply-to: wellsfargobankfile@gmail.com
date: Mar 17, 2021, 2:17 AM
subject: From Wells Fargo Bank ,USA.
mailed-by: yahoo.com
From Wells Fargo Bank ,USA.
Address::League City, TX, United States · In Victory Lakes Town Center.
Cell phone:: +1(203)660-0220 Text message only.
Attention:
We received a transfer notification message from ‘IMF’ FUND OUT STAND PAYMENTS OFFICE Texas,To transfer this above sum into your account and we have started putting all transfer documents ready in order to enable us to commence the transfer with other payments that will take place this week.
Before any funds will be granted to transfer out from our bank to any international account or local account,A transfer approval will be required to secure from our ministry of finance here in our country,This document is mandatory to obtain following our transfer/government transfer protocol.
We want to let you know that this transaction is risk free and you would not have to regret or worry about anything once we commence this transaction.
This transaction is a swift transfer and as soon as you comply with our international transfer procedure,Our government official rate to secure the transfer approval on your behalf which will cost you the sum of
$100 dollars (Hundred dollars only).
We shall transfer the funds to you within 24 hours immediately you provide us the government official rate to secure the transfer approval under your name as the beneficiary,So it is paramount you comply with our directives and purchase a $100 Itunes card, steam wallet or Ebay Gift Card for the fee of $100.00 USD to be paid.
Finally; to avoid transfer error, You are requested to fill out the required information in capital letters and resend to us together with the $100 GIFT Card through attachment on our email or Phone number+(203)660-0220
Once you provide these details
Along with receipt of the $100 GIFT CARD payments, we shall conclude the transfer within 24 hours after you have provided all this details to us.
Your account number........
Name of bank..............
Bank address.............
Bank user name............
Routing number............
Home address .............
Your phone number.........
We shall forward you all transfer documents after we have secure all the transfer documents on your behalf,Note that the transfer can only take place if you will provide all this details and receipt of the payments.
Feel free to text +1(203)660-0220 If you need any direction in filing the transfer information or any other information you may need to inquire.
Thanks for time.
Charles W. Scharf
Executive STAFF
of remittance
& Wells Fargo Bank.
Phone number:+1(203)660-0220 text message only.
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Charles W Scharf - Wells Fargo Bank - usheadofficeservice091@gmail.com
from: Wells Fargo Bank Head Quarters <diplomaticagentcoriersevice01@gmail.com>
reply-to: usheadofficeservice091@gmail.com
date: Mar 20, 2021, 12:50 AM
subject: (US$38,000,000.00
mailed-by: gmail.com
Wells Fargo Bank Head Quarters
Address: 420 Montgomery St San Francisco, CA 94104, USA
The Board of Governors of the Wells Fargo Bank wishes to officially
inform you today 2021 that your outstanding Inheritance funds valued a
total sum of Thirty-Eight Million United States Dollars,
(US$38,000,000.00) in Fig. which was officially handed over to the
Wells Fargo Bank San Francisco, CA 94104, USA in your name on Thursday
has been legally approved and Signed by the United States Department
of State in the present of the Wells Fargo Bank's attorney following
the payment approvals signed by the President Pro Tempore of the
United States Senate "Mr. Chuck Grassley".
Therefore, through the instructions from the above-mentioned
authorities, we have been authorized to transfer your $38,000,000.00
(Fig.) to your bank account. Your US$38,000,000.00 (Fig.) transfer
Permit letter has been forwarded to the Vice President of the United
States of America Mrs. Kamala Harris in Washington DC for final
endorsement and this is because to transfer such a huge amount of
money we really have to notify every office that is concerned just to
avoid any problem when transferring the money into your bank account
and we have successfully obtained some of the Fund Payment Approval
Papers needed.
The remaining files needed for your fund's transmission from the Wells
Fargo Bank to your Bank account must be legally secured and mailed to
you for proofs and file keeping before we can proceed to the
remittance stage and we are sending our Delegates to proceed with
securing of the remaining needed documents in your name with immediate
effect.
Finally, you have been mandated to pay a total sum of Fifty United
States Dollar (US$50.00) 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 "Mrs. Kamala Harris".
We are waiting for your immediate response with the payment
information to enable us to proceed with the transfer of your
(US$38,000,000.00) as we were directed by the mentioned authorities.
NOTE:
No IMF Clearance fee
No Security Clearance
No fee to fill the empty stomach of the greedy money mongers.
Thank you for your understanding. You must remember that 24hours after
you have paid the required $50.00 we will transfer your fund to you
which will be followed by the mailing of your all fund's back up
documentation to you. 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
Yours in Service,
Mr. Charles W. Scharf.[[
reply-to: usheadofficeservice091@gmail.com
date: Mar 20, 2021, 12:50 AM
subject: (US$38,000,000.00
mailed-by: gmail.com
Wells Fargo Bank Head Quarters
Address: 420 Montgomery St San Francisco, CA 94104, USA
The Board of Governors of the Wells Fargo Bank wishes to officially
inform you today 2021 that your outstanding Inheritance funds valued a
total sum of Thirty-Eight Million United States Dollars,
(US$38,000,000.00) in Fig. which was officially handed over to the
Wells Fargo Bank San Francisco, CA 94104, USA in your name on Thursday
has been legally approved and Signed by the United States Department
of State in the present of the Wells Fargo Bank's attorney following
the payment approvals signed by the President Pro Tempore of the
United States Senate "Mr. Chuck Grassley".
Therefore, through the instructions from the above-mentioned
authorities, we have been authorized to transfer your $38,000,000.00
(Fig.) to your bank account. Your US$38,000,000.00 (Fig.) transfer
Permit letter has been forwarded to the Vice President of the United
States of America Mrs. Kamala Harris in Washington DC for final
endorsement and this is because to transfer such a huge amount of
money we really have to notify every office that is concerned just to
avoid any problem when transferring the money into your bank account
and we have successfully obtained some of the Fund Payment Approval
Papers needed.
The remaining files needed for your fund's transmission from the Wells
Fargo Bank to your Bank account must be legally secured and mailed to
you for proofs and file keeping before we can proceed to the
remittance stage and we are sending our Delegates to proceed with
securing of the remaining needed documents in your name with immediate
effect.
Finally, you have been mandated to pay a total sum of Fifty United
States Dollar (US$50.00) 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 "Mrs. Kamala Harris".
We are waiting for your immediate response with the payment
information to enable us to proceed with the transfer of your
(US$38,000,000.00) as we were directed by the mentioned authorities.
NOTE:
No IMF Clearance fee
No Security Clearance
No fee to fill the empty stomach of the greedy money mongers.
Thank you for your understanding. You must remember that 24hours after
you have paid the required $50.00 we will transfer your fund to you
which will be followed by the mailing of your all fund's back up
documentation to you. 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
Yours in Service,
Mr. Charles W. Scharf.[[
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.
Charles W Scharf - Wells Fargo Bank - uba7874@outlook.com
from: Mr Charles W. Scharf <couriercompany768@gmail.com>
reply-to: uba7874@outlook.com
date: Apr 1, 2021, 5:16 PM
subject: YOU HAVE ASSURANCE AND GUARANTEE TO RECEIVE THIS FUND IMMEDIATELY.
mailed-by: gmail.com
WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Attention Customer.
Greetings from the Wells Fargo bank. I have vital information which needs to be attended to immediately.
In respect of your fund inheritance payment $33 Billion US Dollars, we the bank authorities US Bank of Chicago IL, head office will send you a new ATM VISA CARD that will accumulate your total funds of $33 Billion USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting held on 23 MARCH 2021 the total payment was approved for payment to you in new ATM VISA CARD which you must use to make withdraw of your fund in any ATM slotting machine around the world with maximum amount of $25,000 USD 3 times in daily payment until you cash the total payment of $33 Billion USD credited in your ATM account.
Meanwhile, you have to send the required fee of $100 USD request for obtain the Affidavit of claim Ownership in your transaction so that 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 US MAILING POST for over-night delivery to your address without delay.
Furthermore, Reconfirm the following information
Full Name......
Current delivery address....
Mobile phone number...
Direct phone number....
The delivery would recommence immediately and you are advised to switch on your telephone so that once the Diplomat Agent gets into your city Airport he will get in touch with you to hand over your ATM VISA CARD to you without any more delay .
All modality has already been worked out even before you were contacted and noted; also all we request from you is to follow our instruction so we can deliver your ATM parcel to your address today. Send the $100 buy Steam Wallet Card or Google Play Card to enable them to release the document today.
Send us the $100 buy Steam Wallet Card or Google Play Card so we can direct it to the right office imposition to release the document. And immediately you send the $100 the document will sign and your ATM parcel will deliver to your address without delay.
Thank you for your understanding
Yours in service.
image.jpeg
Mr Charles W. Scharf
Chief Executive officer
President, of Wells Fargo & Company.
CEO WELLS FARGO BANK
reply-to: uba7874@outlook.com
date: Apr 1, 2021, 5:16 PM
subject: YOU HAVE ASSURANCE AND GUARANTEE TO RECEIVE THIS FUND IMMEDIATELY.
mailed-by: gmail.com
WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Attention Customer.
Greetings from the Wells Fargo bank. I have vital information which needs to be attended to immediately.
In respect of your fund inheritance payment $33 Billion US Dollars, we the bank authorities US Bank of Chicago IL, head office will send you a new ATM VISA CARD that will accumulate your total funds of $33 Billion USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting held on 23 MARCH 2021 the total payment was approved for payment to you in new ATM VISA CARD which you must use to make withdraw of your fund in any ATM slotting machine around the world with maximum amount of $25,000 USD 3 times in daily payment until you cash the total payment of $33 Billion USD credited in your ATM account.
Meanwhile, you have to send the required fee of $100 USD request for obtain the Affidavit of claim Ownership in your transaction so that 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 US MAILING POST for over-night delivery to your address without delay.
Furthermore, Reconfirm the following information
Full Name......
Current delivery address....
Mobile phone number...
Direct phone number....
The delivery would recommence immediately and you are advised to switch on your telephone so that once the Diplomat Agent gets into your city Airport he will get in touch with you to hand over your ATM VISA CARD to you without any more delay .
All modality has already been worked out even before you were contacted and noted; also all we request from you is to follow our instruction so we can deliver your ATM parcel to your address today. Send the $100 buy Steam Wallet Card or Google Play Card to enable them to release the document today.
Send us the $100 buy Steam Wallet Card or Google Play Card so we can direct it to the right office imposition to release the document. And immediately you send the $100 the document will sign and your ATM parcel will deliver to your address without delay.
Thank you for your understanding
Yours in service.
image.jpeg
Mr Charles W. Scharf
Chief Executive officer
President, of Wells Fargo & Company.
CEO WELLS FARGO BANK
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.