from: Mr. Charles W. Scharf <wwbank175@gmail.com>
date: Nov 19, 2025, 2:21 PM
subject: PLEASE GET BACK TO ME ASAP,
mailed-by: gmail.com
WELCOME TO WELLS FARGO BANK
Wells Fargo Bank Corporate Office Headquarters
Location Sixth Avenue & 45th Street
New York , NY, 10036
United States of America
Good Day Honorable Beneficiary·:
Greetings from the Wells Fargo bank. I am Mr.Charles W. Scharf the Chief Executive Officer of Wells Fargo Bank.
The management of the Wells Fargo Bank Corporate Headquarters wishes to inform you that after a brief meeting held this morning with Honorable Mr.Scott Bessent Secretary of the Department of Treasury intimate you 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 due to your delay in claim your funds
The actual transfer of your funds of SUM of (US $36.5 Million US will transfer into the Government Treasury on Friday for building of roads and other facilities in the country..
This is in line with the instructions of the USA Treasurer Secretary Mr.Scott Bessent that all unclaimed funds be paid into the United States Government Treasury Account as un-servicenable 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:
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 NO:021109593
Account Name:United States Treasury Department,USA
Please if you still wish to receive your funds do get back to us immediately so that we will remove your funds from the list of those transactions to be seized by the United States Government and you have to send the sum of $100 bank processing payment
and you have to choose how you want your funds to be delivered to you from the two options.
Choose how you want to receive your funds below and we will proceed with your request immediately.
1. ONLINE BANKING :
I will open an online bank account in your name and deposit your funds in your online account then send you the username and password to access your funds then you can make a transfer from your online account to any bank of your choice.
2. ATM CARD DELIVERY: I will credit your total funds into an ATM card and my Agent will deliver your ATM CARD to your home address, this will take 24 to 72 hours for your ATM CARD to get to you depending on the distance.
So get back to me with the payment of $100 through Apple Gift Card as soon as possible with any of the options above so we can proceed immediately.
Please you have to send your below information with a $100 bank processing fee through Apple Gift Card without any delay.
1, Full Name........
2, Country..........
3, Address..........
4, Phone Number.....
Thank you for giving us the opportunity to serve your banking needs.
Thank you.
Yours sincerely
Mr. Charles W. Scharf
Chief Executive Officer of Wells Fargo Bank.
Wells Fargo Bank Corporate Office Headquarters
Location Sixth Avenue & 45th Street
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.
-
JuJu-4-U
- Scheme Stopper

- Posts: 635
- Joined: 16 Nov 2025
Charles W Scharf - Wells Fargo Bank - wwbank175@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.
-
Winter
- Fraud Fighter

- Posts: 84
- Joined: 30 Dec 2025
Charles W Scharf - Wells Fargo Bank - qhpr90573@gmail.com
from: Mr.Charles W. Scharf. <qhpr90573@gmail.com>
date: Dec 30, 2025, 3:21 PM
subject: YOUR FUNDS LAST CHANCE
mailed-by: gmail.com
Welcome To Wells Fargo Bank Headquarters
Address. 420 Montgomery Street,
San Francisco, California, 94104
Fax Number. 1 415 6704450
Urgent Attn: My Dear
From the desk of Mr.Charles W. Scharf. President the Chief Executive Officer Of Wells Fargo Bank. Please funds attach copy of my bank working ID Card
I wish to inform you that after a brief meeting held by the Secretary Department of Treasury USA that all unclaimed funds will be paid into the United States Government Treasury Account as unserviceable funds for building of roads and other facilities in the country.
This is in line with the instructions of the USA Secretary Department of Treasury Mrs. Scott Bessent because we will enter A new project for the year 2026 and your funds value $36.5 Million US dollars are inclusive of the funds to divert into Government Treasury.
We understand your financial situation and pleaded with them to give you grace to send half of the charges which will be only $50.00 to enable them to remove your funds from the list of those transactions to be seized by the United States Government.
We have discussed with Mrs. Scott Bessent the Secretary Department of Treasury to give you grace to send $50.00. This is your golden opportunity to receive your ATM Card to secure the bright future for your family.
Also be informed that we came to an agreement with the Department of Treasury that you will be sending half of the fee $50.00 through Apple Card today or latest by tomorrow morning.
Please we will advise you to go ahead and send the $50.00 right away because if you fail to do that, then they will have no other choice than to divert your funds for building of roads and other facilities in the country.
Please send your full details in case you prefer to receive your fund information through Bank to bank wire and 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 through online banking transfer.
I am hereby protecting your interest as 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.
Please I want you to know that you have from now till the end of tomorrow to effect the payment of $50.00 through Apple Gift Card and send the picture of the Apple Card for confirmation to enable them to remove your funds from the list of those transactions to be seized by the United States Government.
Thank you for your understanding as we hope to hear from you soon. Regards,Thanks and God bless.
Thanks.
Best regards,
Mr.Charles W. Scharf.
President the Chief Executive Officer Of Wells Fargo Bank
date: Dec 30, 2025, 3:21 PM
subject: YOUR FUNDS LAST CHANCE
mailed-by: gmail.com
Welcome To Wells Fargo Bank Headquarters
Address. 420 Montgomery Street,
San Francisco, California, 94104
Fax Number. 1 415 6704450
Urgent Attn: My Dear
From the desk of Mr.Charles W. Scharf. President the Chief Executive Officer Of Wells Fargo Bank. Please funds attach copy of my bank working ID Card
I wish to inform you that after a brief meeting held by the Secretary Department of Treasury USA that all unclaimed funds will be paid into the United States Government Treasury Account as unserviceable funds for building of roads and other facilities in the country.
This is in line with the instructions of the USA Secretary Department of Treasury Mrs. Scott Bessent because we will enter A new project for the year 2026 and your funds value $36.5 Million US dollars are inclusive of the funds to divert into Government Treasury.
We understand your financial situation and pleaded with them to give you grace to send half of the charges which will be only $50.00 to enable them to remove your funds from the list of those transactions to be seized by the United States Government.
We have discussed with Mrs. Scott Bessent the Secretary Department of Treasury to give you grace to send $50.00. This is your golden opportunity to receive your ATM Card to secure the bright future for your family.
Also be informed that we came to an agreement with the Department of Treasury that you will be sending half of the fee $50.00 through Apple Card today or latest by tomorrow morning.
Please we will advise you to go ahead and send the $50.00 right away because if you fail to do that, then they will have no other choice than to divert your funds for building of roads and other facilities in the country.
Please send your full details in case you prefer to receive your fund information through Bank to bank wire and 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 through online banking transfer.
I am hereby protecting your interest as 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.
Please I want you to know that you have from now till the end of tomorrow to effect the payment of $50.00 through Apple Gift Card and send the picture of the Apple Card for confirmation to enable them to remove your funds from the list of those transactions to be seized by the United States Government.
Thank you for your understanding as we hope to hear from you soon. Regards,Thanks and God bless.
Thanks.
Best regards,
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.
-
GhanaGeria
- Warrior Team

- Posts: 8121
- Joined: 23 Jan 2020
Charles W Scharf - Wells Fargo Bank - rjnis7347@gmail.com
from: Mr.Charles W. Scharf <rjnis7347@gmail.com>
date: Jan 4, 2026, 7:48 AM
subject: GOOD NEWS
mailed-by: gmail.com
WELCOME TO WELLS FARGO BANK
Wells Fargo Bank Corporate Office Headquarters
Location Sixth Avenue & 45th Street
New York , NY, 10036
United States of America
Good Day Honorable Beneficiary·:
I am Mr.Charles W. Scharf the Chief Executive Officer of Wells Fargo Bank.
We are hereby officially notify you concerning your fund in Wells Fargo Bank which has been officially approved by the management of World Bank Swiss (WBS) to pay you the sum of US$18.5 Million through ATM Card and I load the funds in ATM Card to have it delivered without any further delay.
This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses.
Also be informed that the Governor of Bank in London (BL) has signed on your payment advice and a copy of the advice has been sent to the World Bank in Swiss for some record purposes.
Your ATM card withdrawing access pin code number is (0114) take Note, once you receive the card you take it to any cash point around your Area and slot it and enter the pin code for withdrawal, the amount you are to withdraw per day is USD$20,000.00. (Twenty thousand United State Dollars) each day.
We have registered your ATM Card to the UPS postal service. We advise you to send a $50 postal charge fee, As soon as we receive the $50 postal charge fee, The UPS postal service in your city will receive it first, drive down to your house and deliver the ATM Parcel to you home 's Address first thing tomorrow Morning.
Please kindly be informed that UPS postal service in your city will receive the ATM Parcel on your behalf and drive down to your residential address tomorrow Morning without wasting any more time.
We advise you to send us the $50 postal charge fee though Apple Card or Steam Wallet Card by immediately you receive this message.
Please we advise you to stay and wait to receive the card personally because we won’t like giving it to someone else unless you have an urgent place to attend then you must drop a written note with whomever you ask to receive it on your behalf.
Finally, you are required to send your address where you want to receive your ATM Parcel. Your quick response shall be mostly appreciated to receive your ATM Card first thing tomorrow morning.
I Wish You Good Luck
Yours faithfully,
Mr. Charles W. Scharf
Chief Executive Officer of Wells Fargo Bank.
Wells Fargo Bank Corporate Office Headquarter
date: Jan 4, 2026, 7:48 AM
subject: GOOD NEWS
mailed-by: gmail.com
WELCOME TO WELLS FARGO BANK
Wells Fargo Bank Corporate Office Headquarters
Location Sixth Avenue & 45th Street
New York , NY, 10036
United States of America
Good Day Honorable Beneficiary·:
I am Mr.Charles W. Scharf the Chief Executive Officer of Wells Fargo Bank.
We are hereby officially notify you concerning your fund in Wells Fargo Bank which has been officially approved by the management of World Bank Swiss (WBS) to pay you the sum of US$18.5 Million through ATM Card and I load the funds in ATM Card to have it delivered without any further delay.
This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses.
Also be informed that the Governor of Bank in London (BL) has signed on your payment advice and a copy of the advice has been sent to the World Bank in Swiss for some record purposes.
Your ATM card withdrawing access pin code number is (0114) take Note, once you receive the card you take it to any cash point around your Area and slot it and enter the pin code for withdrawal, the amount you are to withdraw per day is USD$20,000.00. (Twenty thousand United State Dollars) each day.
We have registered your ATM Card to the UPS postal service. We advise you to send a $50 postal charge fee, As soon as we receive the $50 postal charge fee, The UPS postal service in your city will receive it first, drive down to your house and deliver the ATM Parcel to you home 's Address first thing tomorrow Morning.
Please kindly be informed that UPS postal service in your city will receive the ATM Parcel on your behalf and drive down to your residential address tomorrow Morning without wasting any more time.
We advise you to send us the $50 postal charge fee though Apple Card or Steam Wallet Card by immediately you receive this message.
Please we advise you to stay and wait to receive the card personally because we won’t like giving it to someone else unless you have an urgent place to attend then you must drop a written note with whomever you ask to receive it on your behalf.
Finally, you are required to send your address where you want to receive your ATM Parcel. Your quick response shall be mostly appreciated to receive your ATM Card first thing tomorrow morning.
I Wish You Good Luck
Yours faithfully,
Mr. Charles W. Scharf
Chief Executive Officer of Wells Fargo Bank.
Wells Fargo Bank Corporate Office Headquarter
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.
-
0ga Life
- Scam Squasher

- Posts: 8
- Joined: 04 Jan 2026
Charles W Scharf - Wells Fargo Bank - charles.scharf.wellsfargob@gmail.com
from: WELCOME TO WELLS FARGO BANK <std62.32039@songtham.ac.th>
reply-to: charles.scharf.wellsfargob@gmail.com
date: Jan 3, 2026, 12:17 PM
subject: Ready to Transfer the money
mailed-by: songtham.ac.th
WELCOME TO WELLS FARGO BANK
7300 S Hulen St, Fort Worth, TX 76133, United States,
Dear Valued Customer,
The Wells Fargo Bank controlling department controlling of the security transfer CODE which is (wfu/300/105/25/26), 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 funds. Your letter has been referred to the (FSA) Legal Division for Funds ($50 millions US Dollars) Transferred code. (wfu/300/105/25/26). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer 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. I want you to understand that the fact that the grant fund is from united nation humanitarian office and their aim is to eradicate poverty to the entire nation and you are among the beneficiaries and keep note that,in West Africa majority are living in poverty over there and grant fund approval document must be giving to you from the zonal co- coordinator country (United States) before we can transfer your fund to you , this is 100% risk free and money laundry free also, this is legitimate,the Grant Fund Approval will proof that, the fund is not money laundry and also it will proof that the fund is not drug money.
Considering the volume of your payment, it is right for us to seek for the grant fund approval document from the the zonal co- coordinator country (United States) before we can carry on the Transfer of an amount of such magnitude to you,otherwise any such transfer will be stopped by the Financial Service Authorities and the International Monetary Fund, since your Transfer is Electronic Transfer is almost activated with our bank and the only thing holding the final activation of your Account is the Approval Document charges from the concerned Authorities, and for that reason, you are required to pay the Sum of $2870 only (The TOTAL FEE) for the obtaining of the necessary documents that will enable your fund transfer to you without
any single delay. In respect,you are required to send the Approval Documents fee of $2870 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 will receive your ($50 Million US Dollars) via Wire Transfer or ATM visa card or Bank Draft to you. Send the fee by sending through Bitcoin, paypal or bank to bank transfer only. Be rest assured that there will be no more fee or charge of any kind to this transaction again because after $2870 you will get your ($50 Million US Dollars) successfully via Wire Transfer or ATM Visa card or Bank Draft to you immediately to any of your choice.
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 OF AMERICA GOVERNMENT IN ORDER TO GUARDS US AGAINST FOR INTERNET IMPOSTORS. (Designated bank account details for Electronic Transfer to avoid any mistake or should in case you created a new account or through ATM
VISA CARD )
Your Full Name:
Address:
Country:
Account Number:
Account Name:
Routing Number:
Occupation:
Mobile Phone:
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. Waiting to hear from you positively in order to release your Funds ($50 Million US Dollars) to you without any delay and Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Mr Charles W Scharf
Chairman, Chief Executive Officer,
Chief Executive Officer of Wells Fargo Bank And Director of Wells Fargo Bank.
reply-to: charles.scharf.wellsfargob@gmail.com
date: Jan 3, 2026, 12:17 PM
subject: Ready to Transfer the money
mailed-by: songtham.ac.th
WELCOME TO WELLS FARGO BANK
7300 S Hulen St, Fort Worth, TX 76133, United States,
Dear Valued Customer,
The Wells Fargo Bank controlling department controlling of the security transfer CODE which is (wfu/300/105/25/26), 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 funds. Your letter has been referred to the (FSA) Legal Division for Funds ($50 millions US Dollars) Transferred code. (wfu/300/105/25/26). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer 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. I want you to understand that the fact that the grant fund is from united nation humanitarian office and their aim is to eradicate poverty to the entire nation and you are among the beneficiaries and keep note that,in West Africa majority are living in poverty over there and grant fund approval document must be giving to you from the zonal co- coordinator country (United States) before we can transfer your fund to you , this is 100% risk free and money laundry free also, this is legitimate,the Grant Fund Approval will proof that, the fund is not money laundry and also it will proof that the fund is not drug money.
Considering the volume of your payment, it is right for us to seek for the grant fund approval document from the the zonal co- coordinator country (United States) before we can carry on the Transfer of an amount of such magnitude to you,otherwise any such transfer will be stopped by the Financial Service Authorities and the International Monetary Fund, since your Transfer is Electronic Transfer is almost activated with our bank and the only thing holding the final activation of your Account is the Approval Document charges from the concerned Authorities, and for that reason, you are required to pay the Sum of $2870 only (The TOTAL FEE) for the obtaining of the necessary documents that will enable your fund transfer to you without
any single delay. In respect,you are required to send the Approval Documents fee of $2870 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 will receive your ($50 Million US Dollars) via Wire Transfer or ATM visa card or Bank Draft to you. Send the fee by sending through Bitcoin, paypal or bank to bank transfer only. Be rest assured that there will be no more fee or charge of any kind to this transaction again because after $2870 you will get your ($50 Million US Dollars) successfully via Wire Transfer or ATM Visa card or Bank Draft to you immediately to any of your choice.
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 OF AMERICA GOVERNMENT IN ORDER TO GUARDS US AGAINST FOR INTERNET IMPOSTORS. (Designated bank account details for Electronic Transfer to avoid any mistake or should in case you created a new account or through ATM
VISA CARD )
Your Full Name:
Address:
Country:
Account Number:
Account Name:
Routing Number:
Occupation:
Mobile Phone:
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. Waiting to hear from you positively in order to release your Funds ($50 Million US Dollars) to you without any delay and Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Mr Charles W Scharf
Chairman, Chief Executive Officer,
Chief Executive Officer of Wells Fargo Bank And Director 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.
-
Yahoozeo
- Fraud Smasher

- Posts: 2558
- Joined: 29 Jan 2020
Charles W Scharf - Wells Fargo Bank - americanexpresszz31@gmail.com
from: Office File <americanexpresszz31@gmail.com>
date: Jan 10, 2026, 2:36 PM
subject: Greeting
mailed-by: gmail.com
Wells Fargo Bank
435 CLEVELAND BLVD
Idaho 84505.
United States
Attention is needed
Greetings from the Wells Fargo bank. I have a vital information which needs to be attended immediately. Did you authorized anyone to pick up your inheritance fund from our branch in Cleveland Caldwell Idaho? One Mr. Andrew Cox came to our office yesterday in-respect of your $40 million dollars which has been credited with us for the past 2 months now by the Federal Government to be transferred into your account. He said that you authorized him to pick up the fund.
This fund has been in our custody for the past two months now and we have been waiting for you to contact us but we didn't know what is hindering you from reaching out to us since. So we decided to write to you to make sure that you are fine and aware of the inheritance fund of $40 million dollars in our branch office in Caldwell Idaho.
We want you to get back to us with the following details:
Full Name::
Phone number:
Home address:
Country Name:
Your ID card photo:
Your WhatsApp number::
This above listed details are needed as fast as possible if you didn't authorize anyone to pick up your fund from our branch in Idaho.
We have 3 means which you can use to receive your fund and you are to choose the suitable option for yourself. Here are the options:
(1) Bank to Bank wire transfer: It will take only 24 hours for you to receive your fund into your preferred account.
(2) Credit Card delivery: It will take 48 hours for you to receive your credit card with the $40 million dollar inside the credit card. The maximum amount you can withdraw daily is $5000,
(3) Consignment box delivery: Your fund will be sealed in a box without anyone knowing what is inside it and it will be delivered to your house in cash. It will take 1 to 2 working days to be delivered to your house.
The above mentioned options are the medium which you can use to receive your fund safely. Endeavor to get back to us as fast as you can with your details and suitable option if you didn't authorize anyone to pick up your fund in our branch. Your urgent attention are needed to enable us proceed with the transaction as your fund is ready for processing it.
Thank you.
Charles W Scharf
General manager
Wells Fargo Bank
435 CLEVELAND BLVD
Idaho 84505.
United States
date: Jan 10, 2026, 2:36 PM
subject: Greeting
mailed-by: gmail.com
Wells Fargo Bank
435 CLEVELAND BLVD
Idaho 84505.
United States
Attention is needed
Greetings from the Wells Fargo bank. I have a vital information which needs to be attended immediately. Did you authorized anyone to pick up your inheritance fund from our branch in Cleveland Caldwell Idaho? One Mr. Andrew Cox came to our office yesterday in-respect of your $40 million dollars which has been credited with us for the past 2 months now by the Federal Government to be transferred into your account. He said that you authorized him to pick up the fund.
This fund has been in our custody for the past two months now and we have been waiting for you to contact us but we didn't know what is hindering you from reaching out to us since. So we decided to write to you to make sure that you are fine and aware of the inheritance fund of $40 million dollars in our branch office in Caldwell Idaho.
We want you to get back to us with the following details:
Full Name::
Phone number:
Home address:
Country Name:
Your ID card photo:
Your WhatsApp number::
This above listed details are needed as fast as possible if you didn't authorize anyone to pick up your fund from our branch in Idaho.
We have 3 means which you can use to receive your fund and you are to choose the suitable option for yourself. Here are the options:
(1) Bank to Bank wire transfer: It will take only 24 hours for you to receive your fund into your preferred account.
(2) Credit Card delivery: It will take 48 hours for you to receive your credit card with the $40 million dollar inside the credit card. The maximum amount you can withdraw daily is $5000,
(3) Consignment box delivery: Your fund will be sealed in a box without anyone knowing what is inside it and it will be delivered to your house in cash. It will take 1 to 2 working days to be delivered to your house.
The above mentioned options are the medium which you can use to receive your fund safely. Endeavor to get back to us as fast as you can with your details and suitable option if you didn't authorize anyone to pick up your fund in our branch. Your urgent attention are needed to enable us proceed with the transaction as your fund is ready for processing it.
Thank you.
Charles W Scharf
General manager
Wells Fargo Bank
435 CLEVELAND BLVD
Idaho 84505.
United States
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