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John G Stumpf - Wells Fargo - officepayment765@gmail.com

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NOTICE: The Emails Below Are All Scams.
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User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

John G Stumpf - Wells Fargo - officepayment765@gmail.com

Post by GhanaGeria »

from: Wells Fargo Bank <webm3713@gmail.com>
reply-to: officepayment765@gmail.com
date: Jun 17, 2020, 8:30 PM
subject: From the desk of Mr John G. Stumpf.
mailed-by: gmail.com

Headquarters: San Francisco, CA, United States of America
Founded: 1852, San Francisco, California, United States
ADDRESS: 420 Montgomery Street San Francisco, CA 94104

From the desk of Mr John G. Stumpf.

We have this day received a payment credit instruction from the
Government of Benin Republic to credit your account with your full
COMPENSATION fund of US$4.7Million from the Benin reserve account with
our WELLS FARGO BANK.

We apologies for the delay of your payment and all the inconveniences
we might put you through, while we were having some minor problems
with our payment system which in all case not meeting up with fund
beneficiary payments, we apologies once again.

Meanwhile a woman came to this bank few days ago with a letter
claiming to be your true representative and to have the fund delivered
to her. Here is her information’s below.

Name: Mrs. Maria Thompson
Bank name: Bank Of America, USA
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS88
Address: 1723 Palmdale Bulv
Palmdale ca..93586

Please do reconfirm to this bank as a matter of urgency if this woman
is from you or not so that the federal government will not beheld
responsible for paying into wrong account, if this woman is not your
representative, you are requested to fill and send this information’s
for verification purpose so that your fund valued ($4.700, 000.00 usd)
will be remitted in to your nominated bank account.

Please do provide the above information accurately, because this
office cannot afford to be held liable for any wrong transfer of funds
or liability of funds credited into a ghost account.

1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8. Address:
9. Working Id/ int’l Passport
10. Age:
11. Your telephone number

Secondly,the only money you pay for the transfer to take place is just
$59 being the Fund Transfer Acceptance Fee from the government of
Benin,and you are giving a limited time to send the payment and Please
be informed that you are not going to pay any other payment to any
body and do not be deceived by any body to send any other payment.

PLEASE SEND THE MONEY ONLY MONEY GRAM OKAY WITH THIS INFORMATION BELLOW;

RECEIVERS NAME: CHIEZIE MIKE IFEANYI
ADDRESS: Nigeria
AMOUNT TO SEND $59.00 DOLLARS ONLY.
TEXT QUESTION: IN GOD
ANSWER: WE ALWAYS TRUST
M.T.C#........

I anticipate your urgent reply.

GOD BLESS AMERICA.
Thanks and God bless you.

Sincerely.
Mr. John G. Stumpf
Chiarman 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.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

John G Stumpf - Wells Fargo - onewon78499@gmail.com

Post by GhanaGeria »

from: onewon78499@gmail.com
reply-to: onewon78499@gmail.com
date: Dec 15, 2020, 5:26 AM
subject: From the desk of Mr John G. Stumpf. Please copy this email (officepayment407@aol.com) and paste before replying to
mailed-by: trix.bounces.google.com
signed-by: gmail.com

Headquarters: San Francisco, CA, United States of America
Founded: 1852, San Francisco, California, United States
ADDRESS: 420 Montgomery Street San Francisco, CA 94104

E-mail ( officepayment407@aol.com )
Phone: +1 618 816 6592
Tel: +1 618 816 6592

From the desk of Mr John G. Stumpf. Please copy this email (officepayment407@aol.com) and paste before replying to

We have this day received a payment credit instruction from the Government of Benin Republic to credit your account with your full COMPENSATION fund of US$10.7Million from the Benin reserve account with our WELLS FARGO BANK.

We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

Meanwhile a woman came to this bank few days ago with a letter claiming to be your true representative and to have the fund delivered to her. Here is her information’s below.

Name: Mrs. Maria Thompson
Bank name: Bank Of America, USA
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS88
Address: 1723 Palmdale Bulv
Palmdale ca..93586

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you are requested to fill and send this information’s for verification purpose so that your fund valued ($4.700, 000.00 usd) will be remitted in to your nominated bank account.

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.

1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8. Address:
9. Working Id/ int’l Passport
10. Age:
11. Your telephone number

Secondly,the only money you pay for the transfer to take place is just $59 being the Fund Transfer Acceptance Fee from the government of Benin,and you are giving a limited time to send the payment and Please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.

PLEASE SEND THE MONEY ONLY MONEY GRAM OKAY WITH THIS INFORMATION BELLOW; you are requested to send the fee $59 only by ITunes Card,or Google
Play CARD,amazon’ Stream Wallet is also ACCEPTED because it can be
redeemed to cash all we needs is picture of the card only Please copy this email (officepayment407@aol.com) and paste before replying to him. or simply call him at his number: +1 618 816 6592

I anticipate your urgent reply.

GOD BLESS AMERICA.
Thanks and God bless you.

Sincerely.
Mr. John G. Stumpf
Chiarman 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.

User avatar
LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

John G Stumpf - Wells Fargo - mrjohnstumpf@outlook.com

Post by LoTec »

from: JOHN STUMPF <colocino631@gmail.com>
reply-to: mrjohnstumpf@outlook.com
date: Oct 20, 2023, 2:13 AM
subject: the claim of your Fund from wells Fargo
mailed-by: gmail.com

My name is Mr.John stumpf, i am the regional Bank Manager of Wells
Fargo , San Francisco, CA . This is to bring to your notice that on
February 18th 2023 you are among the people awarded by UNITED
NATIONS and WORLD BANK To pay your Compensation as victim of Internet
scam through wells Fargo visa gift card worth Three Million Five
Hundred Thousand United State Dollars (US$3,500,000.00),your
Compensation payment has been unnecessarily delayed by corrupt
officials of the Bank who are trying to divert your funds into their
private accounts.

The United Nations has authorize to pay you three Million Five Hundred
Thousand United State Dollars (US$3,500,000.00). You are listed and
approved for this payment as one of the lucky person to be paid this
amount,so get back to me as soon as possible for the immediate
payment process of your Three Million Five Hundred Thousand United
State Dollars (US$3,500,000.00) only.

Your Full Name & Phone number
Current Residence Address;
Age:

Be clarify that this fund has been approved in your favor and duly
signed by the United Nations Financial Department, United Nations
Board of Directors and Trustees from the WORLD BANK ASSISTED
PROGRAMMED, and also note that your Fund will be release to you
through wells Fargo visa gift card.

You are hereby advised without delay to stop all contact going on
between you and anybody on Internet over the claim of your Fund from
wells Fargo because you will end up at nothing with them as they have
no Fund for you and you must understand that we are here to ensure
that you receive your fund without any further problem, so follow my
instruction

I will appreciate it very much if you get back to me with your details
because i have something very important i want you to understand
before working on your wells fargo visa gift card fund delivery:
MyEmail

{ bankservice@consultant.com

Regards
MD.
J. stumpf
SMS: 814 422 3702
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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