from: josd123 dsvigd <josddsvigd@gmail.com>
date: Nov 15, 2023, 1:45 PM
subject: IF IS TRUE THAT YOU ARE DEAD, MAY YOUR SOUL REST IN PEACE
mailed-by: gmail.com
Welcome to Wells Fargo Bank Operation Unit
Address: 1700 Pennsylvania Avenue NW,
Washington, DC 20006, United States
Dear Valued Customer?
I am Mr. Charles W. Scharf, Chairman Chief Executive Officer of Wells Fargo Bank. This is the second time we are notifying you about this said fund.
Here is my private email to contact me (us.g37@aol.com )
This morning at about (9:00am Standard Pacific Time) one Gentleman Mr. George P. Shultz, stormed my office with his Barrister Alex Orion telling me that you were hit by a truck last week and you died two days ago.
Mr. Mr. George P. Shultz, said that upon your death, you assigned him to be the next of kin over your funds ATM Card worth A huge amount of money Value of ($35Billions US Dollars) to enable him take care of your children.
Also, they brought a death certificate signed by a medical doctor showing that you are dead. They also brought a signed letter of change of ownership and appointment of next-of-kin over your $35Billions US Dollars.
I have notified to Mrs. Carol B. Tome. the Chief Executive Officer of UPS concerning this matter and he stated that maybe these people are being truthful. Meanwhile, the Honorable Chief judge said that after Today and Tomorrow this man will pay $850 to claim your ATM CARD. That is Final that you left all your title on his care as your next of kin to take care of your children.
This makes me really confused, because the real amount for the shipping fee is just $50. The Supreme Court said that if the beneficiary does not comply under 48hrs that means they will release the ATM Parcel in his favor.
I have begged the Chief judge to give you the grace of till 3 days with a promise that you will send the $50 shipping fee. Please if you are still alive do not delay in sending $50 shipping fee today or tomorrow because this is a last chance and final conclusion.
Please with the name of God kindly act fast and send the $50 iTunes Gift Card or Steam Wallet Card so that by this time tomorrow your ATM Package will arrive at your doorstep without any subjecting additional fees. Just be informed that any further delay from your side could be dangerous,
The Chief judge told them to come back within three working days and they promised to come back and pay for the delivery in order to claim the ATM Card on your behalf. So kindly do that immediately because if you fail to do that, I will assume that you are dead as they have claimed, and hand your parcel over to them.
I am very sorry to hear this sad news and don't know if this is the reason why you have not answered my email for the past one week.
I will be waiting to hear from you today.
Thanks, and God bless.
Yours faithfully
Mr. Charles W. Scharf,
Chairman Chief Executive Officer
of Wells Fargo Bank
Charles W Scharf - Wells Fargo Bank - wellsfargo1274@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.
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- Scam Wrecker
- Posts: 2888
- Joined: 13 Aug 2020
Charles W Scharf - Wells Fargo Bank - josddsvigd@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 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. Contact us here if you had interactions with a scammer and need support.
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- Scam Wrecker
- Posts: 2939
- Joined: 25 Jan 2020
Charles W Scharf - Wells Fargo Bank - woodforestnationalbank640@gmail.com
from: Charles W. Scharf <kijobafelix123@gmail.com>
reply-to: woodforestnationalbank640@gmail.com
date: Nov 17, 2023, 5:32 PM
subject: $9.5 Million USD Compensation
mailed-by: gmail.com
SQUARE. 3325 14TH ST NW, WASHINGTON, DC , 20010
Attention Customer.
In respect of your fund inheritance payment $50 Million US Dollars, we the bank authorities US Bank of Chicago IL, head office will send you a new ATM VISA CARD that will accumulate your total funds of $50 Million USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting held on 13th Nov the total payment was approved for payment to you in newATM VISA CARD which you must use to make withdraw of your funds in any
ATM slotting machine around the world with maximum amount of $25,000 USD in daily payment until you cash the total payment of $50 Million USD credited in your ATM account and you can transfer above One hundred Thousand dollars with the ATM card daily.
Meanwhile, you have to send the required fee of $50 USD needed for obtaining the Affidavit of claim Ownership in your transaction with government of your fund origin been Federal Justice Republic of Uganda, the US Monetary 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 to have the authority of releasing the payment to you
and register it with US MAILING POST for over-night delivery to your address without delay.
Furthermore, Reconfirm the following information
Full Name......
Current delivery address....
Mobile phone number...
Direct phone number....
And here is information to send the fee to them because all modality has already been worked out even before you were contact and noted; also all we request from you is to follow our instruction so we can deliver your ATM parcel to your address today. Send the $50 usd only to( Charles Arnold) through WESTERN UNION OR MONEY GRAM TRANSFER SERVICE AND RIA TRANSFER OR BUY APPLE GIFT CARD OR RAZOR GOLD GIFT CARD as list following our direction to enable them release the document today.
Name.. Rashidah Kasowole
Country Republic of Uganda
City Kampala
Address: C1 bamboo Apt Najjera, Kampala
Send us the MTCN Control Numbers or money gram reference number once you make the payment so we can direct it to the right office imposition to release the document. And immediately you make the payment to them the document will sign and your ATM parcel will deliver to your address without delay.
Yours in service.
Charles W. Scharf
Chief Executive Officer CEO WELLS FARGO BANK
reply-to: woodforestnationalbank640@gmail.com
date: Nov 17, 2023, 5:32 PM
subject: $9.5 Million USD Compensation
mailed-by: gmail.com
SQUARE. 3325 14TH ST NW, WASHINGTON, DC , 20010
Attention Customer.
In respect of your fund inheritance payment $50 Million US Dollars, we the bank authorities US Bank of Chicago IL, head office will send you a new ATM VISA CARD that will accumulate your total funds of $50 Million USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting held on 13th Nov the total payment was approved for payment to you in newATM VISA CARD which you must use to make withdraw of your funds in any
ATM slotting machine around the world with maximum amount of $25,000 USD in daily payment until you cash the total payment of $50 Million USD credited in your ATM account and you can transfer above One hundred Thousand dollars with the ATM card daily.
Meanwhile, you have to send the required fee of $50 USD needed for obtaining the Affidavit of claim Ownership in your transaction with government of your fund origin been Federal Justice Republic of Uganda, the US Monetary 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 to have the authority of releasing the payment to you
and register it with US MAILING POST for over-night delivery to your address without delay.
Furthermore, Reconfirm the following information
Full Name......
Current delivery address....
Mobile phone number...
Direct phone number....
And here is information to send the fee to them because all modality has already been worked out even before you were contact and noted; also all we request from you is to follow our instruction so we can deliver your ATM parcel to your address today. Send the $50 usd only to( Charles Arnold) through WESTERN UNION OR MONEY GRAM TRANSFER SERVICE AND RIA TRANSFER OR BUY APPLE GIFT CARD OR RAZOR GOLD GIFT CARD as list following our direction to enable them release the document today.
Name.. Rashidah Kasowole
Country Republic of Uganda
City Kampala
Address: C1 bamboo Apt Najjera, Kampala
Send us the MTCN Control Numbers or money gram reference number once you make the payment so we can direct it to the right office imposition to release the document. And immediately you make the payment to them the document will sign and your ATM parcel will deliver to your address without delay.
Yours in service.
Charles W. Scharf
Chief Executive Officer CEO 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 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. Contact us here if you had interactions with a scammer and need support.
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- Scam Destroyer
- Posts: 3375
- Joined: 10 Feb 2020
Charles W Scharf - Wells Fargo Bank - Charlie_Scharf0075@hotmail.com
from: Charlie Scharf <jameselu.oceanicbankplc@gmail.com>
reply-to: Charlie_Scharf0075@hotmail.com
date: Nov 18, 2023, 10:19 AM
subject: OUR RESOLUTION
mailed-by: gmail.com
Dear Sir,
are you ready to pay the outstanding fee to have your fund released to your account as you have instructed already.
There is only one payment point for this your money so stop following every write up in the internet and do the right thing and have your fund released to you within 72 hours.
Charlie Scharf
Wells Fargo Ban
reply-to: Charlie_Scharf0075@hotmail.com
date: Nov 18, 2023, 10:19 AM
subject: OUR RESOLUTION
mailed-by: gmail.com
Dear Sir,
are you ready to pay the outstanding fee to have your fund released to your account as you have instructed already.
There is only one payment point for this your money so stop following every write up in the internet and do the right thing and have your fund released to you within 72 hours.
Charlie Scharf
Wells Fargo Ban
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 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. Contact us here if you had interactions with a scammer and need support.