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Charles W Scharf - Wells Fargo Bank - wellsfargo1274@gmail.com

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User avatar
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Charles W Scharf - Wells Fargo Bank - mr.charlesscharf@yahoo.com

Post by Jacked-In »

from: Mr. Charles W. Scharf <mr.charlesscharf@yahoo.com>
reply-to: "Mr. Charles W. Scharf" <mr.charlesscharf@yahoo.com>
date: Oct 1, 2025, 8:27 AM
subject: Re:
mailed-by: yahoo.com

WELCOME TO THE BANK OF WELLS FARGO OF AMERICA 1217 Metropolitan Parkway Atlanta GA 30310, United States.

FOR YOUR ATTENTION!
This is to inform you that a compensation payment in the amount of $30,000,000 (thirty million US dollars) was legally approved and filed a few days ago with our bank, Well Fargo Bank Branch Office here at Atlanta Georgia United States, and was filed in your name by External Debt Settlement/Remuneration Committee of the Board of Directors By the World Bank Group together with the Board of Directors of the European Union Trustees, and they have instructed us to credit this fund directly to them private bank account with immediate effect Meanwhile, the good news about it your background now is that your compensation payment file with some of the legal documents supporting this fund have been forwarded to the US Department of State and the United Nations for final approval, and we will continue with the transfer immediately, we learned from you why we were forced to do this transfer this fund to you as one of the beneficiaries whose name is listed in the World Bank External Debt Offset/Offset File.

However, please note that Wells Fargo Bank has jointly agreed and agreed send you this payment by bank transfer, online banking, or via
ATM means depending on which option you prefer to receive these funds for a secure purpose, so it is recommended to quickly return to the administration of this bank and let us know the option you have chosen to have your background.

No. 1 Wire transfer fee: $200
No. 2 Online Banking fee: $500
No. 3 ATM fee: $250
No. 4 Cash delivery fee: $300

Best Regards

Mr. Charles W. Scharf CEO and President of Wells Fargo & Company.
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
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Charles W Scharf - Wells Fargo Bank - banko8938@gmail.com

Post by Miyuki »

from: Mr. Charles W. Scharf the Chief Executive Officer & President at Wells Fargo Bank <banko8938@gmail.com>
date: Oct 23, 2025, 1:36 PM
subject: YOUR FUNDS HAVE BEEN RELEASED
mailed-by: gmail.com

Wells Fargo Bank HeadQuarters
Address: 420 Montgomery St San Francisco, CA 94104, USA

Dear Sole Beneficiary

I am. Honorable Mr. Charles W. Scharf the Chief Executive Officer & President at Wells Fargo Bank, NA, Attached to this email is a copy of my identification card for your reference.

The Board of Governors of the Wells Fargo Bank wishes to officially inform you today that your outstanding Inheritance funds valued a total sum of Eight Million United States Dollars, (US$8,000,000.00) in Fig. which was officially handed over to the Wells Fargo Bank San Francisco, CA 94104, USA in your name on today of Oct 23, 2025, has been legally approved and Signed by the United States Department of State in the present of the Wells Fargo Bank's attorney following the payment approvals signed by the President U.S. Senate Leadership.

Therefore, through the instructions from the above-mentioned authorities, we have been authorized to transfer your $8,000,000.00 (Fig.) to your bank account.

Your US$8,000,000.00 (Fig.) transfer Permit letter has been forwarded to the Vice President of the United States of America Mr. JD Vance, Washington DC final endorsement and this is because to transfer such huge amount of money we really have to notify every office that is concerned just to avoid any problem when transferring the money into your bank account and we have successfully obtained some of the Fund Payment Approval Papers needed.

The remaining files needed for your fund's transmission from the Wells Fargo Bank to your Bank account must be legally secured and mailed to you for proofs and file keeping before we can proceed to the remittance stage and we are sending our Delegates to proceed with securing the remaining needed documents in your name with immediate effect.

Finally, you have been mandated to pay a total sum of (US$50.00) as the Mandatory endorsement fee which includes, Local and Federal Taxes and Cost of Transfer as requested by the Department of State in accordance with the stipulations and foreign transfer act which was also approved by the Vice President of the United States Mr.JD Vance

We are waiting for your immediate response with the payment through Apple Card or Steam Wallet to enable us to proceed with the transfer of your (US$8,000,000.00) as we were directed by the mentioned authorities.

Below is the information needed for your transfer.

2.Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Note: If you prefer to receive your funds in the form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$20.000 or write a draft check which can be deposited in any bank and sent to you. with the same US$ $50.00 only.

Thank you for your understanding and, please, be safe.

Yours in Service,
Mr. Charles W. Scharf
Chief Executive Officer & President at 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 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
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Charles W Scharf - Wells Fargo Bank - charleswscharf1964@hotmail.com

Post by Miyuki »

from: Charles W. Scharf <kamalaharr628@gmail.com>
reply-to: charleswscharf1964@hotmail.com
date: Oct 30, 2025, 4:41 AM
subject: Wells Fargo Bank hereby states officially
mailed-by: gmail.com

Dear Customer

The Wells Fargo controlling department of the security transfer CODE which is (WFB/200/105/25), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy America, we are completely satisfied and you have been confirmed. The Wells Fargo Bank concerning wire transfers of your overdue funds. Your letter has been referred to the FSA Legal Division for Funds US$5.0Million Dollars Transferred code. WFB/200/105/25 . We are satisfied using Electronic Wire Transfer or Swift Wire and the rights and liabilities of using electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such that we must ensure your Funds Transferred to your destination Bank Account between 10 hours.

Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anyone, otherwise any such transfer will be stopped by the Financial Service Authorities and the International Monetary Fund, since your Electronic Transfer is almost activated with our bank and the only thing holding the final activation of your Account are Electronic wire transfer and Approval Document charges from the concerned Authority here in United States, and for that reason, you are required to pay the Sum of $100 only the total fee for the transfer and to obtain the necessary documents that will enable the final activation of your Funds.

Wells Fargo Bank hereby states officially that the required payment will remain the only and final monetary obligation required from you prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account. In respect you are required to send the Electronic Transfer and Approval Documents fee $100 only BANK B, under section 47-4A302 of Wells Fargo Bank United States of America's law, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account. The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.

You are required to get back to me within 12.hours if you are pleased, with the Banking rules to commence processing to commence as soon as possible. This law is stated according to section 35 And 36 of the banking sector interaction realm of our constitution and the outside world. Based on the article of association and memorandum of association, the Chase controlling agency of the USA and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES

GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. Provide your
bank account details for Electronic Transfer to avoid mistake or should in case you created a new accounts

Bank Name and Address
Account Number:
Account Name:
Routing Number:
Occupation:

If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive prompt and courteous attention.

Please without delaying or wasting more time send us the charges of $100 through Apple Card or Steam Card along with your bank account details. OK

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Charles W. Scharf
charleswscharf1964@hotmail.com
Chief Executive Officer.
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
KopyCat
Scammer Slammer
Scammer Slammer
Posts: 1904
Joined: 15 Sep 2021

Charles W Scharf - Wells Fargo Bank - wellsfargobankusa82@gmail.com

Post by KopyCat »

from: WELLS FARGO BANK <presidentofusamrjoebiden@gmail.com>
reply-to: wellsfargobankusa82@gmail.com
date: Nov 1, 2025, 5:23 PM
subject: James H. King, came to our office yesterday in respect of your ($93.5Million )
mailed-by: gmail.com

WELLS FARGO BANK USA
Address: 12000 W 95TH ST, Lenexa, KS 66215, United States.
(wellsfargobankusa82@gmail.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 $50 USD Apple gift card .

This means that as soon as we receive the Account Opening fee of $50 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 $50 Apple gift card and send the picture to my email(wellsfargobankusa82@gmail.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.(wellsfargobankusa82@gmail.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
(wellsfargobankusa82@gmail.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.

User avatar
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Charles W Scharf - Wells Fargo Bank - ok6860395@gmail.com

Post by CGI1 »

from: Mr. Charles W. Scharf Chief Executive Officer & President at Wells Fargo Bank <ok6860395@gmail.com>
date: Nov 14, 2025, 8:35 AM
subject: PLEASE READ VERY CAREFULLY AND FOLLOW THE INSTRUCTIONS IMMEDIATELY.
mailed-by: gmail.com

Wells Fargo Bank HeadQuarters
Address: 420 Montgomery St San Francisco, CA 94104, USA

Dear Sole Beneficiary

I am. Honorable Mr. Charles W. Scharf the Chief Executive Officer & President at Wells Fargo Bank, NA, Attached to this email is a copy of my identification card for your reference.

The Board of Governors of the Wells Fargo Bank wishes to officially inform you today that your outstanding Inheritance funds valued a total sum of Eight Million United States Dollars, (US$8,000,000.00) in Fig. which was officially handed over to the Wells Fargo Bank San Francisco, CA 94104, USA in your name on today has been legally approved and Signed by the United States Department of State in the present of the Wells Fargo Bank's attorney following the payment approvals signed by the President U.S. Senate Leadership

Therefore, through the instructions from the above-mentioned
authorities, we have been authorized to transfer your $8,000,000.00 (Fig.) to your bank account.

Your US$8,000,000.00 (Fig.) transfer Permit letter has been forwarded to the Vice President of the United States of America Mr. JD Vance, Washington DC final endorsement and this is because to transfer such huge amount of money we really have to notify every office that is concerned just to avoid any problem when transferring the money into your bank account and we have successfully obtained some of the Fund Payment Approval Papers needed.

The remaining files needed for your fund's transmission from the Wells Fargo Bank to your Bank account must be legally secured and mailed to you for proofs and file keeping before we can proceed to the remittance stage and we are sending our Delegates to proceed with securing the remaining needed documents in your name with immediate effect.

Finally, you have been mandated to pay a total sum of (US$50.00) as the Mandatory endorsement fee which includes, Local and Federal Taxes and Cost of Transfer as requested by the Department of State in accordance with the stipulations and foreign transfer act which was also approved by the Vice President of the United States Mr.JD Vance

We are waiting for your immediate response with the payment through Apple Card or Steam Wallet to enable us to proceed with the transfer of your (US$8,000,000.00) as we were directed by the mentioned authorities.

Below is the information needed for your transfer.

2.Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Note: If you prefer to receive your funds in the form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$20.000 or write a draft check which can be deposited in any bank and sent to you. with the same US$50.00 only.

Thank you for your understanding and, please, be safe.

Yours in Service,
Mr. Charles W. Scharf Chief Executive Officer & President at 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.

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