from: Mrs Mary Brown <tragerben5@gmail.com>
reply-to: officefilefile160@gmail.com
date: Aug 12, 2022, 12:29 PM
subject: Attn: Beneficiary!!
mailed-by: gmail.com
This is to inform you that a compensation payment in the amount of
US$10,500,000.00, (Ten Million Five Hundred Thousand United State
Dollars) was legally approved and deposited few days ago with our
bank,Wells Fargo Bank,Branch Office here in 463 Broadway, New York, NY
10013.United States, and it was deposited in your name by the foreign
debts settlement/compensation committee of the Executive Directors Of
World Bank Group in conjunction with European Union Board Of
Directors, and they instructed us to credit this fund of
US$10,500,000.00, direct to your private bank account with immediate
effect. Meanwhile, the good news about your fund now is that your
compensation payment file with some of the legal documents backing
this fund has been forwarded to the US Department of State and the
United Nations for final approval. And we shall proceed with the
transfer immediately we hear from you because we were mandated to
transfer this fund to you as one of the beneficiaries whose name is
listed in the World Bank foreign debts settlement/compensation payment
file.
However, Please note that Wells Fargo Bank have decided and agreed
together to send this payment to you by either Bank Wire Transfer or
by Online Bank Transfer Services or send an ATM MASTER CARD or
Cashier,s Check or in Cash as Consignment Box to your destination home
address depending the option you would prefer to receive this fund for
security purpose. so you are therefore advised to quickly get back to
the management of this bank and let us know the option you choose to
have your funds to enable us to proceed with the claim process of your
funds.
Note that this will cost you the sum of $50.00 only to get the funds
of $10.5 Million Us Dollars to you.
We await your immediate response with your information below to enable
this bank proceeds immediately with the transfer of your fund as we
were directed.
Full Name....................?
Home Address.................?
Age/Occupation..............?
Valid Phone number............?
Country/State........?
Any Of Your Identity Card........?
Kindly get back to us by reconfirming your full information.
Thank you,
Mrs Mary Brown
Manager Director Of Foreign Remittance Department.
Wells Fargo Bank
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Mary Brown - Wells Fargo Bank - officefilefile160@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.
Mary Brown - Wells Fargo Bank - officefilefile160@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.
Mary Brown - Wells Fargo Bank - officefilyyr@gmail.com
from: offfice <ndawulajoseph51@gmail.com>
reply-to: officefilyyr@gmail.com
date: Jul 12, 2023, 2:07 AM
subject: This massage send to you last week Friday till today no respond
mailed-by: gmail.com
I am Mrs Mary Brown Manager Director Of Foreign Remittance Department.
Wells Fargo Bank .This massage send to you last week Friday till today
no respond
This is to officially inform you that your total funds sum of $
US$10,500,000.00 Million has been deposited here We have agreed
deliver though MASTER CARD
We have concluded with the DHL Courier Company and the only thing
delaying is their legal charges of US$25, Please kindly go ahead and
send the fee today via iTunes Card or Steam Wallet Card and send to
us via email attach.
(1) (DHL COURIER COMPANY) Duration for Delivery 48hrs Delivery fee US$25
Thanks and God Bless You and my regards to you and your family .Kindly
get back to us by reconfirming your full information.
Thank you,
Mrs Mary Brown
Manager Director Of Foreign Remittance Department.
Wells Fargo Bank
reply-to: officefilyyr@gmail.com
date: Jul 12, 2023, 2:07 AM
subject: This massage send to you last week Friday till today no respond
mailed-by: gmail.com
I am Mrs Mary Brown Manager Director Of Foreign Remittance Department.
Wells Fargo Bank .This massage send to you last week Friday till today
no respond
This is to officially inform you that your total funds sum of $
US$10,500,000.00 Million has been deposited here We have agreed
deliver though MASTER CARD
We have concluded with the DHL Courier Company and the only thing
delaying is their legal charges of US$25, Please kindly go ahead and
send the fee today via iTunes Card or Steam Wallet Card and send to
us via email attach.
(1) (DHL COURIER COMPANY) Duration for Delivery 48hrs Delivery fee US$25
Thanks and God Bless You and my regards to you and your family .Kindly
get back to us by reconfirming your full information.
Thank you,
Mrs Mary Brown
Manager Director Of Foreign Remittance Department.
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.