from: Wells Fargo Bank <fargo.bank2021@gmail.com>
date: 17 May 2021, 01:48
subject: Re: Director Of Wells Fargo Bank Hampton Virginia USA, (ATM-09/2020)
mailed-by: gmail.com
Dear Beneficiary,
Code Of Conduct, Which Is (ATM-09/2020)
How are you doing today? I hope everything is okay with you right? I
just want to let you know that everything concerning your fund has
been made, your fund has been release and ready for immediate
transfer to your destination bank account so please you are required
to get back to us with your banking details to enable us directly your
fund to your ATM Master Card which will be delivered to you directly
to your home address. without any other problem.
We need your urgent respond today to enable us directly your fund to
your ATM Master Card in the next 16hours.
THANKS FOR YOUR KIND UNDERSTANDING OVER THIS TRANSACTION, PLEASE REPLY
BACK TO ME FOR MORE DETAILS VIA THIS EMAIL fargo.bank2021@gmail.com
Mr.James E. Hays
Director Wells Fargo Bank Hampton Virginia USA
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James E Hays - Wells Fargo Bank - fargo.bank2021@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
James E Hays - Wells Fargo Bank - fargo.bank2021@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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Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
James E Hays - Wells Fargo Bank - fargo.bank2021@gmail.com
from: Wells Fargo Bank <fargo.bank2021@gmail.com>
date: 19 May 2021, 07:59
subject: Code Of Conduct, Which Is (ATM-09/2020)
mailed-by: gmail.com
Dear Beneficiary,
Code Of Conduct, Which Is (ATM-09/2020
I got your mail and I wish to allay your fears and skepticism if at
all you have any, I know you have had a lot of bad experiences in the
past, but I am telling you now that I am in your life to make a change
on those bad memories. I have told you previously that I will make
sure all your efforts are duly justified.
NOTE THAT WE DID NOT BELIEVE THESE WHEN WE SAW THE TRANSFER HONESTLY
YOU ARE A GOOD LUCKING PERSON YOUR GOD IS ALIVE THANK HIM SO MUCH IN
YOUR LIVE BECAUSE ITS NOT EASY, BE ADVISED THAT IN THIS REGARD WE
HAVE CONTACTED THE FBI/ IMF IN OTHER TO FINE OUT IF THEY ARE AWAY OF
THIS TRANSACTION, FURTHERMORE WE ARE HAPPY THAT THE RELEASE ORDER
CERTIFICATE WAS ISSUE OUT RIGHT AWAY FROM THEIR OFFICE TO COMPLETED
THIS WIRE TRANSFER OF $10.5MILLION UNITED STATE DOLLARS IN YOUR FAVOR,
FURTHERMORE WE WISH TO INFORM YOU THAT WE HAVE THREE METHOD OF PAYMENT
AND BELOW YOU WILL FIND THEM LISTED.
(1) BANK TO BANK WIRE TRANSFER IS GOING TO COST YOU THE SUM OF $550.00
DOLLARS (PROCESSING FEE AND STAMPING DUTY FEE ONLY).
(2) WE HAVE A MASTER CARD PAYMENT WHICH WILL BE DELIVERED TO YOUR DOOR
STEP...THIS WILL COST YOU THE SUM OF $275.00 DOLLARS (ACTIVATION FEE
AND INSURANCE COVERAGE ONLY.)
(3) WE HAVE A CASHIER CHECK PAYMENT WHICH WILL BE DELIVERED TO YOUR
DOOR STEP THIS WILL COST YOU THE SUM OF $280 DOLLARS (STAMPING DUTY
FEE AND DELIVERY FEE ONLY.)
{4} TO OPEN A NEW BANK ACCOUNT FOR YOU IT WILL GOING TO COST YOU BUT $195
WE SHALL PROCEED TO ANY OF THIS METHOD AS SOON AS YOU CHOSE THE ONE
YOU WANT, BE ADVISED THAT IF YOU WISH TO RECEIVE YOUR PAYMENT BY BANK
WIRE TRANSFER, WE SHALL HELP YOU TO OPEN A NEW ACCOUNT WITH THE WELLS
FARGO BANK HAMPTON VIRGINIA SO THAT WE CAN TRANSFER YOUR FUND TO YOUR
ACCOUNT, BUT AS MATTER OF FACT YOU ARE GOING TO PAY FOR ACTIVATION FEE
WHICH WE COST YOU $550 TO ENABLE US TRANSFER YOUR FUND INTO YOUR
ACCOUNT.
BEAR IN MIND THAT ONCE WE RECEIVE THE ACTIVATION FEE I AM GOING TO
FORWARD YOU ALL THE DETAILS OF THE NEW ACCOUNT SUCH AS ACCOUNT NAME,
ROTTING NUMBER ACCOUNT NUMBERS AND ADDRESS OF THE BANK TO ENABLE YOU
ACCESS WITH YOUR BANK ACCOUNT.
WELL AS REGARDS TO OUR FASTEST MEANS OF RECEIVING PAYMENT, WE ADVICE
YOU TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER OR MONEY
GRAM AS IT REMAINS THE FASTEST WAY OF SENDING AND RECEIVING MONEY IN
THE GLOBAL WORLD TODAY AND WE ARE ONE OF THEIR ACCREDITED AGENT HERE
IN U.S.A AND IT IS OUR NORMAL.
WAY OF RECEIVING PROCESSING FEE AND DUTY FEE AND ANY PAYMENT BELOW
US$9,000. CAREFULLY READ THIS MAIL HAVE CONSIDERED US BY UNDERSTANDING
POSITION, NOTE; THAT BELOW IS THE INFORMATION TO SEND THE MONEY
THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM, FOR BELOW NAME IS
MY SECRETARY NAME.
MEANWHILE, THE REASON WHY WE CANNOT ADVICE YOU TO PAY THE MONEY
THROUGH BANK TO BANK TRANSFER TO US, AT MOMENT WE ARE AUDITING OUR
ACCOUNT, SO BECAUSE OF THIS IT WILL TAKE A LONG TIME TO RECEIVE IT AS
WE ARE AUDITING OUR ACCOUNT FOR THE YEAR, SO IF WE RECEIVE MONEY INTO
OUR ACCOUNT NOW IT MUST SURLY TAKE UP TO TWO WEEKS BEFORE WE CAN
FINALLY RECEIVE THE MONEY TO AVOID THIS THAT IS WHY WE ADVICE YOU TO
SEND THE MONEY WITH MY SECRETARY NAME.
BEAR MIND THAT AS SOON AS YOU MAKE THE PAYMENT, YOU WILL CONFIRM YOUR
FUNDS WITHIN 24 BANKING HOURS FROM TODAY.
THANKS FOR YOUR KIND UNDERSTANDING OVER THIS TRANSACTION, PLEASE REPLY
BACK TO ME FOR MORE DETAILS VIA THIS EMAIL fargo.bank2021@gmail.com
Mr.James E. Hays
Director Wells Fargo Bank Hampton Virginia USA
date: 19 May 2021, 07:59
subject: Code Of Conduct, Which Is (ATM-09/2020)
mailed-by: gmail.com
Dear Beneficiary,
Code Of Conduct, Which Is (ATM-09/2020
I got your mail and I wish to allay your fears and skepticism if at
all you have any, I know you have had a lot of bad experiences in the
past, but I am telling you now that I am in your life to make a change
on those bad memories. I have told you previously that I will make
sure all your efforts are duly justified.
NOTE THAT WE DID NOT BELIEVE THESE WHEN WE SAW THE TRANSFER HONESTLY
YOU ARE A GOOD LUCKING PERSON YOUR GOD IS ALIVE THANK HIM SO MUCH IN
YOUR LIVE BECAUSE ITS NOT EASY, BE ADVISED THAT IN THIS REGARD WE
HAVE CONTACTED THE FBI/ IMF IN OTHER TO FINE OUT IF THEY ARE AWAY OF
THIS TRANSACTION, FURTHERMORE WE ARE HAPPY THAT THE RELEASE ORDER
CERTIFICATE WAS ISSUE OUT RIGHT AWAY FROM THEIR OFFICE TO COMPLETED
THIS WIRE TRANSFER OF $10.5MILLION UNITED STATE DOLLARS IN YOUR FAVOR,
FURTHERMORE WE WISH TO INFORM YOU THAT WE HAVE THREE METHOD OF PAYMENT
AND BELOW YOU WILL FIND THEM LISTED.
(1) BANK TO BANK WIRE TRANSFER IS GOING TO COST YOU THE SUM OF $550.00
DOLLARS (PROCESSING FEE AND STAMPING DUTY FEE ONLY).
(2) WE HAVE A MASTER CARD PAYMENT WHICH WILL BE DELIVERED TO YOUR DOOR
STEP...THIS WILL COST YOU THE SUM OF $275.00 DOLLARS (ACTIVATION FEE
AND INSURANCE COVERAGE ONLY.)
(3) WE HAVE A CASHIER CHECK PAYMENT WHICH WILL BE DELIVERED TO YOUR
DOOR STEP THIS WILL COST YOU THE SUM OF $280 DOLLARS (STAMPING DUTY
FEE AND DELIVERY FEE ONLY.)
{4} TO OPEN A NEW BANK ACCOUNT FOR YOU IT WILL GOING TO COST YOU BUT $195
WE SHALL PROCEED TO ANY OF THIS METHOD AS SOON AS YOU CHOSE THE ONE
YOU WANT, BE ADVISED THAT IF YOU WISH TO RECEIVE YOUR PAYMENT BY BANK
WIRE TRANSFER, WE SHALL HELP YOU TO OPEN A NEW ACCOUNT WITH THE WELLS
FARGO BANK HAMPTON VIRGINIA SO THAT WE CAN TRANSFER YOUR FUND TO YOUR
ACCOUNT, BUT AS MATTER OF FACT YOU ARE GOING TO PAY FOR ACTIVATION FEE
WHICH WE COST YOU $550 TO ENABLE US TRANSFER YOUR FUND INTO YOUR
ACCOUNT.
BEAR IN MIND THAT ONCE WE RECEIVE THE ACTIVATION FEE I AM GOING TO
FORWARD YOU ALL THE DETAILS OF THE NEW ACCOUNT SUCH AS ACCOUNT NAME,
ROTTING NUMBER ACCOUNT NUMBERS AND ADDRESS OF THE BANK TO ENABLE YOU
ACCESS WITH YOUR BANK ACCOUNT.
WELL AS REGARDS TO OUR FASTEST MEANS OF RECEIVING PAYMENT, WE ADVICE
YOU TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER OR MONEY
GRAM AS IT REMAINS THE FASTEST WAY OF SENDING AND RECEIVING MONEY IN
THE GLOBAL WORLD TODAY AND WE ARE ONE OF THEIR ACCREDITED AGENT HERE
IN U.S.A AND IT IS OUR NORMAL.
WAY OF RECEIVING PROCESSING FEE AND DUTY FEE AND ANY PAYMENT BELOW
US$9,000. CAREFULLY READ THIS MAIL HAVE CONSIDERED US BY UNDERSTANDING
POSITION, NOTE; THAT BELOW IS THE INFORMATION TO SEND THE MONEY
THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM, FOR BELOW NAME IS
MY SECRETARY NAME.
MEANWHILE, THE REASON WHY WE CANNOT ADVICE YOU TO PAY THE MONEY
THROUGH BANK TO BANK TRANSFER TO US, AT MOMENT WE ARE AUDITING OUR
ACCOUNT, SO BECAUSE OF THIS IT WILL TAKE A LONG TIME TO RECEIVE IT AS
WE ARE AUDITING OUR ACCOUNT FOR THE YEAR, SO IF WE RECEIVE MONEY INTO
OUR ACCOUNT NOW IT MUST SURLY TAKE UP TO TWO WEEKS BEFORE WE CAN
FINALLY RECEIVE THE MONEY TO AVOID THIS THAT IS WHY WE ADVICE YOU TO
SEND THE MONEY WITH MY SECRETARY NAME.
BEAR MIND THAT AS SOON AS YOU MAKE THE PAYMENT, YOU WILL CONFIRM YOUR
FUNDS WITHIN 24 BANKING HOURS FROM TODAY.
THANKS FOR YOUR KIND UNDERSTANDING OVER THIS TRANSACTION, PLEASE REPLY
BACK TO ME FOR MORE DETAILS VIA THIS EMAIL fargo.bank2021@gmail.com
Mr.James E. Hays
Director Wells Fargo Bank Hampton Virginia USA
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.
James E Hays - Wells Fargo Bank - fargobankd@gmail.com
from: Wells Fargo Bank <fargobankd@gmail.com>
date: Jul 15, 2021, 7:20 PM
subject: Re: ATM Card payment notification. (ATM-09/2021)
mailed-by: gmail.com
Wells Fargo Bank Address 104 Market,
Place Drive. MAC R3463-010 Hampton
Virginia 23666 USA
ATTN: FUND BENEFICIARY,
Re: ATM Card payment notification.
This is to acknowledged the respect of your email regarding your
compensation award Fund of $10.500,000.00 USD ( Million United States
Dollars) In your favor over here and the content was well noted to
us, However we wish to inform you that we have process your payment
and all the information giving to us is OK regarding the final
delivery of your Fund to your door step as listed to us.
Be aware that as a matter of fact the entire Wells Fargo Bank,
directors has concluded in the meeting today and mandated that the
beneficiary been you should take care of the Stamping Duty fee which
will cost you the total sum of $540.00 dollars only to enable us get
the delivery done on your favor without any further delay,
That Because Of Impostors, We Hereby Issued You Our Code Of Conduct,
Which Is (ATM-09/2021) So You Have To Indicate This Code When replying
back to us By Using It As Your Subject. Get back to us with this
information needed,
Full Names:
Your Address:
Country:
Direct Number:
Your Age And Occupation:
A scan copy of your ID card or passport:
THANKS FOR YOUR KIND UNDERSTANDING OVER THIS TRANSACTION, PLEASE REPLY
BACK TO ME FOR MORE DETAILS VIA THIS EMAIL fargobankd@gmail.com
Please make sure you pay attention to this office and do not allow any
body to distract you from receiving this money it is a good
opportunity for you
Your urgent response needed quick once you receive this important email.
Mr.James E. Hays
Director Wells Fargo Bank Hampton Virginia USA
date: Jul 15, 2021, 7:20 PM
subject: Re: ATM Card payment notification. (ATM-09/2021)
mailed-by: gmail.com
Wells Fargo Bank Address 104 Market,
Place Drive. MAC R3463-010 Hampton
Virginia 23666 USA
ATTN: FUND BENEFICIARY,
Re: ATM Card payment notification.
This is to acknowledged the respect of your email regarding your
compensation award Fund of $10.500,000.00 USD ( Million United States
Dollars) In your favor over here and the content was well noted to
us, However we wish to inform you that we have process your payment
and all the information giving to us is OK regarding the final
delivery of your Fund to your door step as listed to us.
Be aware that as a matter of fact the entire Wells Fargo Bank,
directors has concluded in the meeting today and mandated that the
beneficiary been you should take care of the Stamping Duty fee which
will cost you the total sum of $540.00 dollars only to enable us get
the delivery done on your favor without any further delay,
That Because Of Impostors, We Hereby Issued You Our Code Of Conduct,
Which Is (ATM-09/2021) So You Have To Indicate This Code When replying
back to us By Using It As Your Subject. Get back to us with this
information needed,
Full Names:
Your Address:
Country:
Direct Number:
Your Age And Occupation:
A scan copy of your ID card or passport:
THANKS FOR YOUR KIND UNDERSTANDING OVER THIS TRANSACTION, PLEASE REPLY
BACK TO ME FOR MORE DETAILS VIA THIS EMAIL fargobankd@gmail.com
Please make sure you pay attention to this office and do not allow any
body to distract you from receiving this money it is a good
opportunity for you
Your urgent response needed quick once you receive this important email.
Mr.James E. Hays
Director Wells Fargo Bank Hampton Virginia USA
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.
James E Hays - Wells Fargo Bank - fargobankd@gmail.com
from: Wells Fargo Bank <fargobankd@gmail.com>
date: Jul 18, 2021, 10:19 PM
subject: ATM
mailed-by: gmail.com
Dear customer, how are you today? What is going on? ever since I sent you my last email I’m yet to receive any response from you, be informed that all arrangements regarding the delivery of your ATM card has already been made so far.
Note you’re the one delaying this delivery to be done to your home address, I can’t figure out why you kept silent regarding the required fee because that’s the only thing holding your delivery to be done.
Please my dear customer you have to be very serious about this transaction to get the required fee sent and also you need to stop being silent whenever you receive my message ok.
I look forward to hear from you once you receive this important message.
date: Jul 18, 2021, 10:19 PM
subject: ATM
mailed-by: gmail.com
Dear customer, how are you today? What is going on? ever since I sent you my last email I’m yet to receive any response from you, be informed that all arrangements regarding the delivery of your ATM card has already been made so far.
Note you’re the one delaying this delivery to be done to your home address, I can’t figure out why you kept silent regarding the required fee because that’s the only thing holding your delivery to be done.
Please my dear customer you have to be very serious about this transaction to get the required fee sent and also you need to stop being silent whenever you receive my message ok.
I look forward to hear from you once you receive this important message.
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.
James E Hays - Wells Fargo Bank - fargobankd@gmail.com
from: Wells Fargo Bank <fargobankd@gmail.com>
date: Sep 25, 2021, 7:49 PM
subject: Re: ATM Card payment notification.
mailed-by: gmail.com
Wells Fargo Bank Address 104 Market Place Drive. MAC R3463-010 Hampton
Virginia 23666 USA
ATTN: FUND BENEFICIARY,
Re: ATM Card payment notification.
I acknowledge the respect of your e-mail concerning the wire directly
of your fund and also the required fee of $540 however in regards to
your payment, I want to assure you that you will receive this payment
with good faith if only you will believe and trust. I can also noticed
that you have been misled before due to your dealing with wrong
people, but i assured you that it is not going to be the same cost you
will have my data.
The only thing you have to do is to put aware your fears and believe
that you will get the fund no matter what ever it may cost you,i think
we can have a very good relationship and understanding in future if
everything is work fine,
Finally, this is very urgent and important the bank are waiting to
hear from you right away today, Bear in mind that the tracking number
of your parcel will be given to you immediately the Processing charge
and Stamping Duty and documents fee is received which will cost you
only the sum of $540 dollars to avoid any immediate STOP ORDER from
the United Nation office.
Note that this regard you are advice to send the fee with the account
information given to you over this transaction to avoid any delay
after the payment,i assure you that you will received your fund once
you send the fee for the final procedure,
There is no other payments at all and please Note that we cannot
deduct or tamper with your approved fund because it still under
irrevocable insurance bond.The required has already covered your
approved $10.5 Million USD so there will not be another tax or
whatever.
bellow is the wells Fargo bank payment information to send the fee of
$540.00 charges so that we can proceed as soon as possible, This is
very urgent and important needed to avoid any further delay at hand.
Account name: Marisol Duprey
Bank Name: Wells Fargo
Account number: 6050674990
Routing number: 063107513
Bank address: 10715 Narcoossee Rd, Orlando, FL 32832 USA
Swift code : WFBIUS6SXXX
Please make sure you pay attention to this office and do not allow any
body to distract you from receiving this money,it is a good
opportunity for you,
Please your urgent response needed from officer West Fargo bank.
THANKS AND GOD BLESS YOU.
Mr.James E. Hays
Director Wells Fargo Bank Hampton Virginia USA
date: Sep 25, 2021, 7:49 PM
subject: Re: ATM Card payment notification.
mailed-by: gmail.com
Wells Fargo Bank Address 104 Market Place Drive. MAC R3463-010 Hampton
Virginia 23666 USA
ATTN: FUND BENEFICIARY,
Re: ATM Card payment notification.
I acknowledge the respect of your e-mail concerning the wire directly
of your fund and also the required fee of $540 however in regards to
your payment, I want to assure you that you will receive this payment
with good faith if only you will believe and trust. I can also noticed
that you have been misled before due to your dealing with wrong
people, but i assured you that it is not going to be the same cost you
will have my data.
The only thing you have to do is to put aware your fears and believe
that you will get the fund no matter what ever it may cost you,i think
we can have a very good relationship and understanding in future if
everything is work fine,
Finally, this is very urgent and important the bank are waiting to
hear from you right away today, Bear in mind that the tracking number
of your parcel will be given to you immediately the Processing charge
and Stamping Duty and documents fee is received which will cost you
only the sum of $540 dollars to avoid any immediate STOP ORDER from
the United Nation office.
Note that this regard you are advice to send the fee with the account
information given to you over this transaction to avoid any delay
after the payment,i assure you that you will received your fund once
you send the fee for the final procedure,
There is no other payments at all and please Note that we cannot
deduct or tamper with your approved fund because it still under
irrevocable insurance bond.The required has already covered your
approved $10.5 Million USD so there will not be another tax or
whatever.
bellow is the wells Fargo bank payment information to send the fee of
$540.00 charges so that we can proceed as soon as possible, This is
very urgent and important needed to avoid any further delay at hand.
Account name: Marisol Duprey
Bank Name: Wells Fargo
Account number: 6050674990
Routing number: 063107513
Bank address: 10715 Narcoossee Rd, Orlando, FL 32832 USA
Swift code : WFBIUS6SXXX
Please make sure you pay attention to this office and do not allow any
body to distract you from receiving this money,it is a good
opportunity for you,
Please your urgent response needed from officer West Fargo bank.
THANKS AND GOD BLESS YOU.
Mr.James E. Hays
Director Wells Fargo Bank Hampton Virginia USA
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.