from: MR.HON,William <officefill606060@yahoo.com>
reply-to: wellsfargobank335@gmail.com
date: Apr 7, 2020, 6:47 AM
subject: Wells Fargo Bank REMITTANCE TRANSFER DEPARTMENT.
mailed-by: yahoo.com
ATTENTION: DEAR,
This is to acknowledge the receipt of your email and to further inform
you that we are not playing over this, I know my reason for the
continuous sending of this notification to you, I what you to know
that I did not invent the bill to defraud you of $200 00 it is an
official bank payment processing fee, and the good part of this, is
that you will never, ever be disturbed again over any kind of payment,
this is final, and the forms from there becomes effective once we
submit your payment application processing fee and pay the form fee of
$200.00 I don't want you to loose this fund this time, because you may
never get another such good opportunity, the federal government is
keen and very determined to pay your overdue debts, so please proceed
and get US the half of the fee $100.00 because I have only US$ 100.00, here with me to
help you so If you are serious to receive your fund , I advice you
proceed to raise and send the $100 USD to our Office before I spend
the $100 USD I have ready with me because I do have many things to do
with money but considering your plead that was why I opt to assist
you. I wait to hear from you so that I will know what to do this is
not a fluke, I would not want you to loose this fund out of ignorance,
I will send you all the documents as soon as bank payment processing
fee is paid, you have to trust me, you will get your fund, find a way
to get $100.00 you will not loose it, instead it will bring your
financial break through, find the money and send it to our bursary.
The reason why am sending you this because I want you to receive your
USD $10.5 00.00 immediately we are trying to round up for this payment
program. The processing charges which was initially on the high price
has been cut down by the payout bank considering the poor economic
situations that make it difficult for the middle class citizens to
meet up with the processing charges of their entitlement. Upon the
confirmation of your processing charges you will get your $10.5
complete without any problem. Here is the payment information through
money gram money transfer finally my advice to you is not to abandon
this transaction because of the requirement of ($100) okay, this is
Account Officer Info: Send the fee through money gram only. Below;
1) Receiver’s Name:::::::::::::Samuel Oussou
2) Country:::::::::::::::::::::Benin Republic
3) City::::::::::::::::::::::::Continuo
4) Text::::::::::::::::::::::::WHEN
5) Answer::::::::::::::::::::::TODAY
6) Amount::::::::::::::::::::::$100dollar
7) Mtcn Control Number:::::::::
Get back to me as soon as you receive this mail Okay.
you are welcomed... Thanks for being patient. *Making the world a better place
Best Regards, HON,William Oscar
Wells Fargo Bank REMITTANCE TRANSFER DEPARTMENT.
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William Oscar - Wells Fargo - wellsfargobank335@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.
William Oscar - Wells Fargo - wellsfargobank335@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.
- WE-R-LEGION
- Fraud Smasher

- Posts: 2630
- Joined: 24 Jan 2020
William Oscar - Wells Fargo - infogeneral162@gmail.com
from: williams oscar <wellsfargobankm@gmail.com>
reply-to: infogeneral162@gmail.com
date: Dec 31, 2020, 9:04 PM
subject: Urgent Attention Once You Receive this Email
mailed-by: gmail.com
Urgent Attention Once You Receive this Email
(World BANK) has finalize all the necessary arrangement and your fund 12.5million usd
is inside ATM CARD this moment your
ATM CARD is in DHL OFFICE waiting
for your Address where to deliver it. INFO:
Your name___
Your country__
Your address___
Your Age/sex__
Your occupation
Direct phone number__
Your home phone number__
Mr.William Oscar,
(infogeneral162@gmail.com)
reply-to: infogeneral162@gmail.com
date: Dec 31, 2020, 9:04 PM
subject: Urgent Attention Once You Receive this Email
mailed-by: gmail.com
Urgent Attention Once You Receive this Email
(World BANK) has finalize all the necessary arrangement and your fund 12.5million usd
is inside ATM CARD this moment your
ATM CARD is in DHL OFFICE waiting
for your Address where to deliver it. INFO:
Your name___
Your country__
Your address___
Your Age/sex__
Your occupation
Direct phone number__
Your home phone number__
Mr.William Oscar,
(infogeneral162@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.
