from: Mrs. Muneera S. Carr <brhvgc2337@gmail.com>
reply-to: brhvgc2337@gmail.com
date: Oct 23, 2021, 5:47 AM
subject: FOR YOUR INFORMATION
mailed-by: gmail.com
Wells Fargo Bank Corporate Office
Address: 3000 W 12TH ST SIOUX FALLS, SD, 57104 , USA
Our Ref: BOA IRU SFE 15.5 WD 011
Fax number: 1-844-879-0524
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 $35 Billion US Dollars.
The Management of the Wells Fargo Bank Corporate Office Headquarters here in 3000 W 12TH ST SIOUX FALLS, SD, 57104 , USA wishes to inform you that after a brief meeting held by the Bank executives on the July 29th Day of 2021, at precisely 8 a. m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual transfer of your funds ($35 Billion US Dollars) into the government account within the next 48hrs
Note; This Fund was shifted from Mr. Patrick Talon, the President Of Benin Republic to this Bank through the help of US Ambassador to Benin Mrs. Patricia Mahoney who instructed the central bank of Benin to transfer your fund to Wells Fargo Bank where it will be easy for you to obtain or ATM VISA CARD will be delivery to your home address, this is in line with the instructions of the USA Treasurer, Mrs Janet Yellen that all unclaimed funds will be paid into the United States Government Treasury Account as a serviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.
Find below the profile of the banking institution where your funds will be transferred into following the government directive
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA
Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer file from the list of those transactions to be seized by the United States Government.
Also be informed that you will send $100 for 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 Courier Company for over-night delivery to your address within 24 Hrs.
You are required to buy a $100 Steam Wallet Card or Google Play Card. We are waiting for the payment of $100 today for us to proceed the transfer of your fund or ATM Visa Card will be delivered at your home address
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mrs. Muneera S. Carr
Executive Vice President and Chief Accounting Officer Wells Fargo & Company
Fax number: 1-844-879-0524
This email including all attachments from WELLS FARGO may
contain personal information and is intended solely for the named addressee. It is confidential and may be subject to legal or professional privilege. If you are not the intended recipient of this email, you must not disclose or use the information contained on it. If you have received it in error, please let us know by return email
or delete this email from your system and destroy any copie
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Muneera S Carr - Wells Fargo - o.2021@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.
Muneera S Carr - Wells Fargo - brhvgc2337@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.
Muneera S Carr - Wells Fargo - joseph.williams@inbox.ru
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Muneera S Carr <brhvgc2337@gmail.com>
reply-to: joseph.williams@inbox.ru
date: Oct 26, 2021, 5:58 AM
subject: FOR YOUR INFORMATION
mailed-by: gmail.com
from: Muneera S Carr <brhvgc2337@gmail.com>
reply-to: joseph.williams@inbox.ru
date: Oct 26, 2021, 5:58 AM
subject: FOR YOUR INFORMATION
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.
Muneera S Carr - Wells Fargo - wellsfargobankplcusa01@gmail.com
from: Mrs. Muneera S. Carr <bankofamericaonlinetransfer901@gmail.com>
reply-to: wellsfargobankplcusa01@gmail.com
date: Nov 2, 2021, 7:09 AM
subject: Executive Vice President and Chief Accounting Officer Wells Fargo
mailed-by: gmail.com
Wells Fargo Bank Corporate Office
Address: 3000 W 12TH ST SIOUX FALLS, SD, 57104 , USA
Our Ref: BOA IRU SFE 15.5 WD 011
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.
The Management of the Wells Fargo Bank Corporate Office Headquarters here in 3000 W 12TH ST SIOUX FALLS, SD, 57104 , USA wishes to inform you that after a brief meeting held by the Bank executives on the July 29th Day of 2021, at precisely 8 a. m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual transfer of your funds ($35 Billion US Dollars) into the government account within the next 48hrs
Note; This Fund was shifted from Mr. Patrick Talon, the President Of Benin Republic to this Bank through the help of US Ambassador to Benin Mrs. Patricia Mahoney who instructed the central bank of Benin to transfer your fund to Wells Fargo Bank where it will be easy for you to obtain or ATM VISA CARD will be delivery to your home address, this is in line with the instructions of the USA Treasurer, Mrs Janet Yellen that all unclaimed funds will be paid into the United States Government Treasury Account as a serviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.
Find below the profile of the banking institution where your funds will be transferred into following the government directive
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA
Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer file from the list of those transactions to be seized by the United States Government.
Also be informed that you will send $100 for 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 Courier Company for over-night delivery to your address within 24 Hrs.
You are required to buy a $100 Steam Wallet Card or Google Play Card. We are waiting for the payment of $100 today for us to proceed the transfer of your fund or ATM Visa Card will be delivered at your home address
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mrs. Muneera S. Carr
Executive Vice President and Chief Accounting Officer Wells Fargo & Company
This email including all attachments from WELLS FARGO may
contain personal information and is intended solely for the named addressee. It is confidential and may be subject to legal or professional privilege. If you are not the intended recipient of this email, you must not disclose or use the information contained on it. If you have received it in error, please let us know by return email
or delete this email from your system and destroy any copie
reply-to: wellsfargobankplcusa01@gmail.com
date: Nov 2, 2021, 7:09 AM
subject: Executive Vice President and Chief Accounting Officer Wells Fargo
mailed-by: gmail.com
Wells Fargo Bank Corporate Office
Address: 3000 W 12TH ST SIOUX FALLS, SD, 57104 , USA
Our Ref: BOA IRU SFE 15.5 WD 011
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.
The Management of the Wells Fargo Bank Corporate Office Headquarters here in 3000 W 12TH ST SIOUX FALLS, SD, 57104 , USA wishes to inform you that after a brief meeting held by the Bank executives on the July 29th Day of 2021, at precisely 8 a. m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual transfer of your funds ($35 Billion US Dollars) into the government account within the next 48hrs
Note; This Fund was shifted from Mr. Patrick Talon, the President Of Benin Republic to this Bank through the help of US Ambassador to Benin Mrs. Patricia Mahoney who instructed the central bank of Benin to transfer your fund to Wells Fargo Bank where it will be easy for you to obtain or ATM VISA CARD will be delivery to your home address, this is in line with the instructions of the USA Treasurer, Mrs Janet Yellen that all unclaimed funds will be paid into the United States Government Treasury Account as a serviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.
Find below the profile of the banking institution where your funds will be transferred into following the government directive
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA
Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer file from the list of those transactions to be seized by the United States Government.
Also be informed that you will send $100 for 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 Courier Company for over-night delivery to your address within 24 Hrs.
You are required to buy a $100 Steam Wallet Card or Google Play Card. We are waiting for the payment of $100 today for us to proceed the transfer of your fund or ATM Visa Card will be delivered at your home address
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mrs. Muneera S. Carr
Executive Vice President and Chief Accounting Officer Wells Fargo & Company
This email including all attachments from WELLS FARGO may
contain personal information and is intended solely for the named addressee. It is confidential and may be subject to legal or professional privilege. If you are not the intended recipient of this email, you must not disclose or use the information contained on it. If you have received it in error, please let us know by return email
or delete this email from your system and destroy any copie
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.
Muneera S Carr - Wells Fargo - headsoffice9@gmail.com
from: Mrs. Muneera S. Carr <brhvgc2337@gmail.com>
reply-to: headsoffice9@gmail.com
date: Nov 8, 2021, 6:52 AM
subject: FOR YOUR INFORMATION
mailed-by: gmail.com
Wells Fargo Bank Corporate Office
Address: 3000 W 12TH ST SIOUX FALLS, SD, 57104 , USA
Our Ref: BOA IRU SFE 15.5 WD 011
Fax number: 1-844-879-0524
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 $35 Billion US Dollars.The Management of the Wells Fargo Bank Corporate Office Headquarters here in 3000 W 12TH ST SIOUX FALLS, SD, 57104 , USA wishes to inform you that after a brief meeting held by the Bank executives on the July 29th Day
of 2021, at precisely 8 a. m. Eastern Daylight Time(EDT),
We deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual transfer of your funds ($35 Billion US Dollars) into the government account within the next 48hrs
Note; This Fund was shifted from Mr. Patrick Talon, the President Of Benin Republic to this Bank through the help of US Ambassador to Benin Mrs. Patricia Mahoney who instructed the central bank of Benin to transfer your fund to Wells Fargo Bank where it will be easy for you to obtain or ATM VISA CARD will be delivery to your home address, this is in line with the instructions of the USA Treasurer, Mrs Janet Yellen that all unclaimed funds will be paid into the United States Government Treasury Account as a serviceable funds in compliance to
section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.Find below the profile of the banking institution where your funds will be transferred into following the government directive
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.JP Morgan Chase Official Bankers for the United States
Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA
Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer file from the list of those transactions to be seized by the United States Government.Also be informed that you will send $100 for 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 Courier Company for over-night delivery to your address within 24 Hrs.
You are required to buy a $100 Steam Wallet Card or Google Play Card. We are waiting for the payment of $100 today for us to proceed the transfer of your fund or ATM Visa Card will be delivered at your home address
Thank you for giving us the opportunity to serve your
banking needs.
Yours faithfully,
Mrs. Muneera S. Carr
Executive Vice President and Chief Accounting Officer
Wells Fargo & Company
Fax number: 1-844-879-0524
This email including all attachments from WELLS FARGO may contain personal information and is intended solely for the named addressee. It is confidential and may be subject to legal or professional privilege. If you are not the intended recipient of this mail, you must not disclose or use the information contained on it. If you have received it in error, please let us know by return email or delete this email from your system and destroy any cope
reply-to: headsoffice9@gmail.com
date: Nov 8, 2021, 6:52 AM
subject: FOR YOUR INFORMATION
mailed-by: gmail.com
Wells Fargo Bank Corporate Office
Address: 3000 W 12TH ST SIOUX FALLS, SD, 57104 , USA
Our Ref: BOA IRU SFE 15.5 WD 011
Fax number: 1-844-879-0524
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 $35 Billion US Dollars.The Management of the Wells Fargo Bank Corporate Office Headquarters here in 3000 W 12TH ST SIOUX FALLS, SD, 57104 , USA wishes to inform you that after a brief meeting held by the Bank executives on the July 29th Day
of 2021, at precisely 8 a. m. Eastern Daylight Time(EDT),
We deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual transfer of your funds ($35 Billion US Dollars) into the government account within the next 48hrs
Note; This Fund was shifted from Mr. Patrick Talon, the President Of Benin Republic to this Bank through the help of US Ambassador to Benin Mrs. Patricia Mahoney who instructed the central bank of Benin to transfer your fund to Wells Fargo Bank where it will be easy for you to obtain or ATM VISA CARD will be delivery to your home address, this is in line with the instructions of the USA Treasurer, Mrs Janet Yellen that all unclaimed funds will be paid into the United States Government Treasury Account as a serviceable funds in compliance to
section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.Find below the profile of the banking institution where your funds will be transferred into following the government directive
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.JP Morgan Chase Official Bankers for the United States
Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA
Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer file from the list of those transactions to be seized by the United States Government.Also be informed that you will send $100 for 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 Courier Company for over-night delivery to your address within 24 Hrs.
You are required to buy a $100 Steam Wallet Card or Google Play Card. We are waiting for the payment of $100 today for us to proceed the transfer of your fund or ATM Visa Card will be delivered at your home address
Thank you for giving us the opportunity to serve your
banking needs.
Yours faithfully,
Mrs. Muneera S. Carr
Executive Vice President and Chief Accounting Officer
Wells Fargo & Company
Fax number: 1-844-879-0524
This email including all attachments from WELLS FARGO may contain personal information and is intended solely for the named addressee. It is confidential and may be subject to legal or professional privilege. If you are not the intended recipient of this mail, you must not disclose or use the information contained on it. If you have received it in error, please let us know by return email or delete this email from your system and destroy any cope
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.
Muneera S Carr - Wells Fargo - headoffice2022@yahoo.com
from: Mrs. Muneera S. Carr <fgvffrrhoedkf678@gmail.com>
reply-to: headoffice2022@yahoo.com
date: Dec 24, 2021, 7:50 AM
subject: YOUR LAST OPPORTUNITY TO RECEIVE YOUR FUNDS. ACT FAST!!!
mailed-by: gmail.com
Wells Fargo Bank Corporate Office
Address: 3000 W 12TH ST SIOUX FALLS, SD, 57104 , USA
Our Ref: BOA IRU SFE 15.5 WD 011
Fax number: 1-844-879-0524
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 $35 Billion US Dollars.
The Management of the Wells Fargo Bank Corporate Office Headquarters here in 3000 W 12TH ST SIOUX FALLS, SD, 57104 , USA wishes to inform you that after a brief meeting held by the Bank executives on the July 29th Day of 2021, at precisely 8 a. m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270
Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with
a minor payment obligation. The actual transfer of your funds ($35 Billion US Dollars) into the government account within the next 48hrs
Note; This Fund was shifted from Mr. Patrick Talon, the President Of Benin Republic to this Bank through the help of US Ambassador to Benin Mrs. Patricia Mahoney who instructed the central bank of Benin to transfer your
fund to Wells Fargo Bank where it will be easy for you to obtain or ATM VISA CARD will be delivery to your home address, this is in line with the instructions of the USA Treasurer, Mrs Janet Yellen that all unclaimed
funds will be paid into the United States Government Treasury Account as a serviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.
Find below the profile of the banking institution where your funds will be transferred into following the government directive
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA
Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer file from the list of those transactions to be seized by the United States Government.
Also be informed that you will send $100 for 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 Courier Company for over-night delivery to your address within 24 Hrs.
You are required to buy a $100 Steam Wallet Card or Google Play Card. We are waiting for the payment of $100 today for us to proceed the transfer of your fund or ATM Visa Card will be delivered at your home address
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mrs. Muneera S. Carr
Executive Vice President and Chief Accounting Officer Wells Fargo & Company
Fax number: 1-844-879-0524
This email including all attachments from WELLS FARGO may
contain personal information and is intended solely for the named addressee. It is confidential and may be subject to legal or professional privilege. If you are not the intended recipient of thisemail, you must
not disclose or use the information contained on it. If you have received it in error, please let us know by return emailor delete this email from your system and destroy any copie
reply-to: headoffice2022@yahoo.com
date: Dec 24, 2021, 7:50 AM
subject: YOUR LAST OPPORTUNITY TO RECEIVE YOUR FUNDS. ACT FAST!!!
mailed-by: gmail.com
Wells Fargo Bank Corporate Office
Address: 3000 W 12TH ST SIOUX FALLS, SD, 57104 , USA
Our Ref: BOA IRU SFE 15.5 WD 011
Fax number: 1-844-879-0524
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 $35 Billion US Dollars.
The Management of the Wells Fargo Bank Corporate Office Headquarters here in 3000 W 12TH ST SIOUX FALLS, SD, 57104 , USA wishes to inform you that after a brief meeting held by the Bank executives on the July 29th Day of 2021, at precisely 8 a. m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270
Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with
a minor payment obligation. The actual transfer of your funds ($35 Billion US Dollars) into the government account within the next 48hrs
Note; This Fund was shifted from Mr. Patrick Talon, the President Of Benin Republic to this Bank through the help of US Ambassador to Benin Mrs. Patricia Mahoney who instructed the central bank of Benin to transfer your
fund to Wells Fargo Bank where it will be easy for you to obtain or ATM VISA CARD will be delivery to your home address, this is in line with the instructions of the USA Treasurer, Mrs Janet Yellen that all unclaimed
funds will be paid into the United States Government Treasury Account as a serviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.
Find below the profile of the banking institution where your funds will be transferred into following the government directive
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA
Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer file from the list of those transactions to be seized by the United States Government.
Also be informed that you will send $100 for 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 Courier Company for over-night delivery to your address within 24 Hrs.
You are required to buy a $100 Steam Wallet Card or Google Play Card. We are waiting for the payment of $100 today for us to proceed the transfer of your fund or ATM Visa Card will be delivered at your home address
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mrs. Muneera S. Carr
Executive Vice President and Chief Accounting Officer Wells Fargo & Company
Fax number: 1-844-879-0524
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