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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.
Charles W Scharf - Wells Fargo Bank - wellsfargobankusa836@aol.com
from: Wells Fargo Bank <15150@hangdong.ac.th>
reply-to: wellsfargobankusa836@aol.com
date: Sep 6, 2025, 5:01 PM
subject: your ($93.5Million )
signed-by: hangdong-ac-th.20230601.gappssmtp.com
WELLS FARGO BANK USA
Address: 12000 W 95TH ST, Lenexa, KS 66215, United States.
(wellsfargobankusa836@aol.com)
Attention:
I'm Mr Charles W. Scharf, Did you authorized anyone to pick up your inheritance fund from our branch? James H. King, came to our office yesterday in respect of your ($93.5Million ) which was credited to us by the Federal Government to be transfer to your account. We decided to hear from you to be sure that you are aware of such funds claiming.I wish to use this opportunity to informed you that we have successful opened Wells Fargo Bank checking Account in your name which will helps us to have a smoothly transfer from Wells Fargo Bank to your Nominated bank account, and your Wells Fargo Bank Checking Account Booklet and Wells Fargo Bank Platinum ATM Card will be deliver to your destination within the stipulated time frame 2hours upon receipt of the Account Opening fee of $75 USD Apple gift card .
This means that as soon as we receive the Account Opening fee of $75 Apple gift card we will make the delivery of your Walls Fargo Bank Checking Account Booklet and Wells Fargo Bank Platinum Master Card to your address between 2hours I will advice you to purchase a $75 Apple gift card and send the picture to my email(wellsfargobankusa836@aol.com) so that i will redeem it to cash immediately and process your transfer and other information's that will be deliver to you.Fill the requested information correctly for the delivery of your ATM Card and any time you have questions concerns or comments, contact us as we strive to ensure that you will always receive a prompt and courteous attention. Thanks and remain Bless.(wellsfargobankusa836@aol.com)
Receiver Name:..............
Receiver Address:............
Receiver Phone Number:..........
Your respond will be high appreciate to enable us proceed with your
transaction immediately.
Thank you.
Wells Fargo Bank Official
(wellsfargobankusa836@aol.com)
Wells Fargo Bank director
Mr Charles W. Scharf
reply-to: wellsfargobankusa836@aol.com
date: Sep 6, 2025, 5:01 PM
subject: your ($93.5Million )
signed-by: hangdong-ac-th.20230601.gappssmtp.com
WELLS FARGO BANK USA
Address: 12000 W 95TH ST, Lenexa, KS 66215, United States.
(wellsfargobankusa836@aol.com)
Attention:
I'm Mr Charles W. Scharf, Did you authorized anyone to pick up your inheritance fund from our branch? James H. King, came to our office yesterday in respect of your ($93.5Million ) which was credited to us by the Federal Government to be transfer to your account. We decided to hear from you to be sure that you are aware of such funds claiming.I wish to use this opportunity to informed you that we have successful opened Wells Fargo Bank checking Account in your name which will helps us to have a smoothly transfer from Wells Fargo Bank to your Nominated bank account, and your Wells Fargo Bank Checking Account Booklet and Wells Fargo Bank Platinum ATM Card will be deliver to your destination within the stipulated time frame 2hours upon receipt of the Account Opening fee of $75 USD Apple gift card .
This means that as soon as we receive the Account Opening fee of $75 Apple gift card we will make the delivery of your Walls Fargo Bank Checking Account Booklet and Wells Fargo Bank Platinum Master Card to your address between 2hours I will advice you to purchase a $75 Apple gift card and send the picture to my email(wellsfargobankusa836@aol.com) so that i will redeem it to cash immediately and process your transfer and other information's that will be deliver to you.Fill the requested information correctly for the delivery of your ATM Card and any time you have questions concerns or comments, contact us as we strive to ensure that you will always receive a prompt and courteous attention. Thanks and remain Bless.(wellsfargobankusa836@aol.com)
Receiver Name:..............
Receiver Address:............
Receiver Phone Number:..........
Your respond will be high appreciate to enable us proceed with your
transaction immediately.
Thank you.
Wells Fargo Bank Official
(wellsfargobankusa836@aol.com)
Wells Fargo Bank director
Mr Charles W. Scharf
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.
- GhanaGeria
- Warrior Team

- Posts: 8099
- Joined: 23 Jan 2020
Charles W Scharf - Wells Fargo Bank - qhpr90573@gmail.com
from: Mr.Charles W. Scharf. President the Chief Executive Officer Of Wells Fargo Bank <qhpr90573@gmail.com>
date: Sep 17, 2025, 10:07 AM
subject: PLEASE READ VERY CAREFULLY IS VERY URGENT....!
mailed-by: gmail.com
Welcome To Wells Fargo Bank Headquarters
Address. 420 Montgomery Street,
San Francisco, California, 94104
Fax Number. 1 415 6704450
Greetings From Wells Fargo Bank
From the desk of Mr.Charles W. Scharf. President the Chief Executive Officer Of Wells Fargo Bank. Please find my id picture attached for your review. How are you doing today? I hope you are doing great by the grace of God!
We officially wish to inform you that after a brief meeting held with Honorable Mr.Scott Bessent United States Secretary of the Treasury yesterday. They said 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 for building of roads projects and other facilities in the country.
The actual transfer of your funds ($36.5 Million United state dollars) into the government account on Monday. This is in line with the instructions from the Honorable Mr.Scott Bessent United States Secretary of the Treasury that all unclaimed funds will be paid into the United States Government Treasury Account as unserviceable 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 following the government directive:
Morgan Chase Official Bankers for the United States Treasury Department Account Name: United States Treasury Department, USA
AC NO: 68302345093
Routing NO: 021109593
Therefore if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a Fund Clearance Certificate to complete the online bank transfer.
The Fund clearances Certificate clearances will make your online Transfer go smoothly and We shall give you the username and password with TRANSFER ACCESS CODE (TAC) which will enable you to have access for immediate transfer of your funds from your online account to any bank of your choice.
The fee to obtain the Fund Clearance Certificate is $100.00 USD and no other fee is involved. I am hereby protecting your interest as the President and the Chief Executive Officer Of Wells Fargo Bank.to make sure all goes well because this is a huge amount of money, we cannot wish you to lose.
Therefore You are advised to buy $100.00 usd Apple Gift Card- Razer Gold Card or Steam Wallet Card by immediately you receive this message to receive your funds through online bank transfer or via ATM Card to your home address depending on your choice how you want to receive your funds .
Your quick attention is needed as soon as you read this email and you should avoid anything that will make you lose this fund out of ignorance just because of $100.00. Please remember that Great opportunities may come once in a lifetime, but small opportunities surround us every day. Even if you don't have the $100.00 try to borrow it and send it immediately because this is your life's golden opportunity and I don't want you to lose the chance this time.
Please do not delay to contact me because this is a last chance and final conclusion to receive your $36.5 Million United state dollars to rejoice with your family.
Also if you want to receive your $36.5 Million United state dollars through ATM Card it will cost you the same amount of $100 diplomatic agent will dispatch your ATM package and shall provide you the tracking details for you to monitor the movement of your parcel while on the transit till it arrive at your doorstep for over-night delivery to your destination within 24 Hrs.
We guarantee that this bank will offer you a smooth
banking service. Thank you for giving us the opportunity to serve your banking needs.
Thanks, and God bless.
Signed.
Mr.Charles W. Scharf.
President the Chief Executive Officer Of Wells Fargo Bank
date: Sep 17, 2025, 10:07 AM
subject: PLEASE READ VERY CAREFULLY IS VERY URGENT....!
mailed-by: gmail.com
Welcome To Wells Fargo Bank Headquarters
Address. 420 Montgomery Street,
San Francisco, California, 94104
Fax Number. 1 415 6704450
Greetings From Wells Fargo Bank
From the desk of Mr.Charles W. Scharf. President the Chief Executive Officer Of Wells Fargo Bank. Please find my id picture attached for your review. How are you doing today? I hope you are doing great by the grace of God!
We officially wish to inform you that after a brief meeting held with Honorable Mr.Scott Bessent United States Secretary of the Treasury yesterday. They said 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 for building of roads projects and other facilities in the country.
The actual transfer of your funds ($36.5 Million United state dollars) into the government account on Monday. This is in line with the instructions from the Honorable Mr.Scott Bessent United States Secretary of the Treasury that all unclaimed funds will be paid into the United States Government Treasury Account as unserviceable 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 following the government directive:
Morgan Chase Official Bankers for the United States Treasury Department Account Name: United States Treasury Department, USA
AC NO: 68302345093
Routing NO: 021109593
Therefore if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a Fund Clearance Certificate to complete the online bank transfer.
The Fund clearances Certificate clearances will make your online Transfer go smoothly and We shall give you the username and password with TRANSFER ACCESS CODE (TAC) which will enable you to have access for immediate transfer of your funds from your online account to any bank of your choice.
The fee to obtain the Fund Clearance Certificate is $100.00 USD and no other fee is involved. I am hereby protecting your interest as the President and the Chief Executive Officer Of Wells Fargo Bank.to make sure all goes well because this is a huge amount of money, we cannot wish you to lose.
Therefore You are advised to buy $100.00 usd Apple Gift Card- Razer Gold Card or Steam Wallet Card by immediately you receive this message to receive your funds through online bank transfer or via ATM Card to your home address depending on your choice how you want to receive your funds .
Your quick attention is needed as soon as you read this email and you should avoid anything that will make you lose this fund out of ignorance just because of $100.00. Please remember that Great opportunities may come once in a lifetime, but small opportunities surround us every day. Even if you don't have the $100.00 try to borrow it and send it immediately because this is your life's golden opportunity and I don't want you to lose the chance this time.
Please do not delay to contact me because this is a last chance and final conclusion to receive your $36.5 Million United state dollars to rejoice with your family.
Also if you want to receive your $36.5 Million United state dollars through ATM Card it will cost you the same amount of $100 diplomatic agent will dispatch your ATM package and shall provide you the tracking details for you to monitor the movement of your parcel while on the transit till it arrive at your doorstep for over-night delivery to your destination within 24 Hrs.
We guarantee that this bank will offer you a smooth
banking service. Thank you for giving us the opportunity to serve your banking needs.
Thanks, and God bless.
Signed.
Mr.Charles W. Scharf.
President the Chief Executive Officer Of 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.
Charles W Scharf - Wells Fargo Bank - wellsfargobank54322@gmail.com
from: Mr. Charles W. Scharf <samirasulaiman65@gmail.com>
reply-to: wellsfargobank54322@gmail.com
date: Sep 22, 2025, 6:54 AM
subject: Attention Beneficiary:
mailed-by: gmail.com
Attention Beneficiary:
Am glad to announce to you today that a new payment policy has been adopted
and you have been short listed for payment bank wire transfer of your
Compensation funds sum of $10.500.000.00 USA, (ten million five hundred
thousand united states dollars) So kindly urgent contact Wells Fargo bank Of
America where the funds approve by United State Of America government
to transfer on your account and you are to assure you to follow there bank
wire payment instruction to make sure the transaction goes successful.
Contact Person: Mr. Charles W. Scharf
E-mail:(wellsfargobank54322@gmail.com)
Endeavor to email him the following information for immediate processing.
FULL NAME: :::::::::::
FULL CONTACT ADDRESS:::::::::::::
PHONE NUMBER::::::::
What's-App number:::::::::::
OCCUPATION: : :::::::::::
AGE:: :::::::::::
COPY OF ID: : :::::::::::
your email address:::::::::::
Alternative:::::::::::
These are the requirements that you need to be aware of before you contact
him below.
1) You will fill the online account opening form Wells Fargo bank
Of America :
Send him an email in regards to your funds $10.500.000.00 USA,
(ten million five hundred thousand united state dollars)
that has been approved by the Federal Government of United States Of America to
transfer on your behalf through there online banking service.
reply-to: wellsfargobank54322@gmail.com
date: Sep 22, 2025, 6:54 AM
subject: Attention Beneficiary:
mailed-by: gmail.com
Attention Beneficiary:
Am glad to announce to you today that a new payment policy has been adopted
and you have been short listed for payment bank wire transfer of your
Compensation funds sum of $10.500.000.00 USA, (ten million five hundred
thousand united states dollars) So kindly urgent contact Wells Fargo bank Of
America where the funds approve by United State Of America government
to transfer on your account and you are to assure you to follow there bank
wire payment instruction to make sure the transaction goes successful.
Contact Person: Mr. Charles W. Scharf
E-mail:(wellsfargobank54322@gmail.com)
Endeavor to email him the following information for immediate processing.
FULL NAME: :::::::::::
FULL CONTACT ADDRESS:::::::::::::
PHONE NUMBER::::::::
What's-App number:::::::::::
OCCUPATION: : :::::::::::
AGE:: :::::::::::
COPY OF ID: : :::::::::::
your email address:::::::::::
Alternative:::::::::::
These are the requirements that you need to be aware of before you contact
him below.
1) You will fill the online account opening form Wells Fargo bank
Of America :
Send him an email in regards to your funds $10.500.000.00 USA,
(ten million five hundred thousand united state dollars)
that has been approved by the Federal Government of United States Of America to
transfer on your behalf through there online banking service.
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.
Charles W Scharf - Wells Fargo Bank - dfbe897@gmail.com
from: Honorable Mr. Charles W. Scharf Chief Executive Officer of Wells Fargo Bank <dfbe897@gmail.com>
date: Sep 22, 2025, 3:06 PM
subject: YOUR OPPORTUNITY TO RECEIVE YOUR $35 BILLION US DOLLARS . ACT FAST!!!
mailed-by: gmail.com
Wells Fargo Bank Corporate Office Address:
600 California Street Suite 1600 San Francisco, CA 94108 United States.
Attention: Dear Customer
I am. Honorable Mr. Charles W. Scharf Chief Executive Officer of Wells Fargo Bank. please find attached here is a copy of my bank working photo ID
We are writing to inform you regarding your outstanding ATM Package worth $35 Billion US Dollars that is here with us for a long time. However. the ATM Package was sent by Mr.Patrick Talon,the President Of Benin through the help of US Ambassador to Benin Mr. Brian Shukan, who instructed the President President Of Benin to release the funds on your behalf.
Please be informed that the only thing that holding your ATM Visa Card Package delivered from here is the sum of $100.00 to enable the Hon.Chief Justice M.V.Mukouro (SAN) the Attorney General of Benin and Commissioner for Justice to sign the fund release order for immediate release and delivery your ATM Package worth of $35 Billion US Dollar immediately without further delay
Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. The maximum withdrawal limit per day from any ATM machine is $20,000 TWENTY Thousand Dollars three times every) and the card has to be renewed in 4 years time which is 2029.
Please kindly be informed that the legal back up papers proof for your fund have been packaged and sealed to be mailed together with your Visa Card to your address.
We advise you to try as much as possible to see that you send the $100.00 fee immediately after you receive this message to enable Mrs. M.V.Mukouro sign the fund release order so that by the time your funds get to you, no authority will question the funds.
I'm hereby advising you to buy $100.00 through (Apple Gift Card) (Steam Wallet Card) or iTunes gift card And scratch the card,snap and send a photo of it and make sure it's clear.
As soon as we receive the $100.00 the legal back up papers will be sent to you before the delivery of your ATM Package will take place.
Thanks for adhering to these instructions which are meant for your sole benefit, Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.
Yours Sincerely,
Mr.Charles Scharf
Wells Fargo President/CEO,
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
date: Sep 22, 2025, 3:06 PM
subject: YOUR OPPORTUNITY TO RECEIVE YOUR $35 BILLION US DOLLARS . ACT FAST!!!
mailed-by: gmail.com
Wells Fargo Bank Corporate Office Address:
600 California Street Suite 1600 San Francisco, CA 94108 United States.
Attention: Dear Customer
I am. Honorable Mr. Charles W. Scharf Chief Executive Officer of Wells Fargo Bank. please find attached here is a copy of my bank working photo ID
We are writing to inform you regarding your outstanding ATM Package worth $35 Billion US Dollars that is here with us for a long time. However. the ATM Package was sent by Mr.Patrick Talon,the President Of Benin through the help of US Ambassador to Benin Mr. Brian Shukan, who instructed the President President Of Benin to release the funds on your behalf.
Please be informed that the only thing that holding your ATM Visa Card Package delivered from here is the sum of $100.00 to enable the Hon.Chief Justice M.V.Mukouro (SAN) the Attorney General of Benin and Commissioner for Justice to sign the fund release order for immediate release and delivery your ATM Package worth of $35 Billion US Dollar immediately without further delay
Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. The maximum withdrawal limit per day from any ATM machine is $20,000 TWENTY Thousand Dollars three times every) and the card has to be renewed in 4 years time which is 2029.
Please kindly be informed that the legal back up papers proof for your fund have been packaged and sealed to be mailed together with your Visa Card to your address.
We advise you to try as much as possible to see that you send the $100.00 fee immediately after you receive this message to enable Mrs. M.V.Mukouro sign the fund release order so that by the time your funds get to you, no authority will question the funds.
I'm hereby advising you to buy $100.00 through (Apple Gift Card) (Steam Wallet Card) or iTunes gift card And scratch the card,snap and send a photo of it and make sure it's clear.
As soon as we receive the $100.00 the legal back up papers will be sent to you before the delivery of your ATM Package will take place.
Thanks for adhering to these instructions which are meant for your sole benefit, Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.
Yours Sincerely,
Mr.Charles Scharf
Wells Fargo President/CEO,
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
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.
Charles W Scharf - Wells Fargo Bank - kgej7737@gmail.com
from: Mr.Charles W. Scharf. President the Chief Executive Officer Of Wells Fargo Bank <kgej7737@gmail.com>
date: Sep 30, 2025, 12:38 PM
subject: READ AND GET BACK TO ME URGENT RESPONSE IS NEEDED.
mailed-by: gmail.com
Welcome To Wells Fargo Bank Corporate Office Headquarters
Address: 460 Broadway, New York, NY 10013, United States
Fax Number. 1 415 6704450
Attn: Dear Esteemed Customer,
From the desk of Mr.Charles W. Scharf. President the Chief Executive Officer Of Wells Fargo Bank. Please find attached a copy of my (ID Card)
I wish to inform you that after a brief meeting held by the Bank executives with the U.S. Department of the Treasury and all the leaders in the House Cabinet this morning.
They deem 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. The actual transfer of your funds ($36.5 Million United state dollars) into the government account on Friday.
This is in line with the instructions of the USA Treasurer, Mr. Mr. Scott Bessent and all the leaders in House Cabinet that all unclaimed funds will be paid into the United States Government Treasury Account as unserviceable 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, And note to responds to us with below
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 NO021109593 Account Name United States Treasury Department, USA
Therefore if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. The the leaders of House Cabinets of United States says that every beneficiary must obtain an Affidavit of claim from the Federal High Court Of Justice for the Legalities of the fund which will cost you just (WHICH COST $100 only) and your money will be released into your provided Banking account and it will only take 3 hours before it will been clear for your account or ATM package will be delivery directly to your home address.
The fee to obtain the Affidavit of Claim from the Federal High Court Of Justice was reduced from $550.00 usd to $100.00 usd and no other fee is involved. If we receive the $100.00 iTunes Gift Card or Steam Wallet today we will transfer your funds ($36.5 Million united state dollars) before we close the office and the funds will reflect 3 hours after the transfer or ATM package will be delivery directly to your home address depends your choice how you want to receive money.
Thanks and I am waiting to hear from you ASAP.
Regards,
Treat with urgency,
Yours faithfully,
Mr.Charles W. Scharf.
President Chief Executive Officer Of Corporate Office Headquarters Wells Fargo Bank New York.
date: Sep 30, 2025, 12:38 PM
subject: READ AND GET BACK TO ME URGENT RESPONSE IS NEEDED.
mailed-by: gmail.com
Welcome To Wells Fargo Bank Corporate Office Headquarters
Address: 460 Broadway, New York, NY 10013, United States
Fax Number. 1 415 6704450
Attn: Dear Esteemed Customer,
From the desk of Mr.Charles W. Scharf. President the Chief Executive Officer Of Wells Fargo Bank. Please find attached a copy of my (ID Card)
I wish to inform you that after a brief meeting held by the Bank executives with the U.S. Department of the Treasury and all the leaders in the House Cabinet this morning.
They deem 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. The actual transfer of your funds ($36.5 Million United state dollars) into the government account on Friday.
This is in line with the instructions of the USA Treasurer, Mr. Mr. Scott Bessent and all the leaders in House Cabinet that all unclaimed funds will be paid into the United States Government Treasury Account as unserviceable 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, And note to responds to us with below
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 NO021109593 Account Name United States Treasury Department, USA
Therefore if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. The the leaders of House Cabinets of United States says that every beneficiary must obtain an Affidavit of claim from the Federal High Court Of Justice for the Legalities of the fund which will cost you just (WHICH COST $100 only) and your money will be released into your provided Banking account and it will only take 3 hours before it will been clear for your account or ATM package will be delivery directly to your home address.
The fee to obtain the Affidavit of Claim from the Federal High Court Of Justice was reduced from $550.00 usd to $100.00 usd and no other fee is involved. If we receive the $100.00 iTunes Gift Card or Steam Wallet today we will transfer your funds ($36.5 Million united state dollars) before we close the office and the funds will reflect 3 hours after the transfer or ATM package will be delivery directly to your home address depends your choice how you want to receive money.
Thanks and I am waiting to hear from you ASAP.
Regards,
Treat with urgency,
Yours faithfully,
Mr.Charles W. Scharf.
President Chief Executive Officer Of Corporate Office Headquarters Wells Fargo Bank New York.
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