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

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User avatar
Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

Charles W Scharf - Wells Fargo Bank - americanexpresszz31@gmail.com

Post by Yahoozeo »

from: Office File <americanexpresszz31@gmail.com>
date: Jan 10, 2026, 2:38 PM
subject: Greeting
mailed-by: gmail.com

Okay thanks for getting back to us we really appreciate it we will make sure we get him arrested for trying to claim what does not belong to him that is a fraudsters we will put him in jail

Here we have three options below on how you will receive the fund since you are not the one who sent him

(1) Bank to Bank wire transfer

(2) ATM credit card

(3) consignment box

You can make your choice and get back to me immediately with your full details information and your phone number so we can proceed with the transaction
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
Fifth Element
Scheme Stopper
Scheme Stopper
Posts: 522
Joined: 04 Jan 2026

Charles W Scharf - Wells Fargo Bank - deplomaticagent63@gmail.com

Post by Fifth Element »

from: WELLS FARGO BANK <mrskristalinageorgieva140@gmail.com>
reply-to: deplomaticagent63@gmail.com
date: Jan 12, 2026, 4:36 AM
subject: Congratulations my dear Yours sincerely to the United Nations Diplomatic Department,
mailed-by: gmail.com

Congratulations my dear Yours sincerely to the United Nations Diplomatic Department,

It's my pleasure to inform you that your Customized Consignment ATM card Box valued $70 Million USD with your card you winning from Wells Fargo Bank was successfully registered with Wells Fargo for shipment and the delivery shipment costs about $100 payment Via Bitcoin Payment,or Apple Card for me to complete the delivery of your ATM Card which is under my control right now as we speak,Your ATM Card Box was scheduled for direct delivery to your doorstep and you will send $100 Apple Card for delivery and insurance coverage paper to ensure successful to your home destination address kindly confirm my email and let me know your arrangements about sending the payment for the completion of your ATM Card delivery which is under my possession as we speak and I'm the only appointed agent in charge of getting your ATM Card Worth of $70 Million,

Do reconfirm your below info;
Name: --------------------------
Address:--------------------------
Country/City:--------------------------
Phone:--------------------------

Once you confirm this information i will therefore advise you to use below information and send the $100 payment

mailing and insurance coverage fee of $100 for immediate dispatching and release of your tracking number once you get me the $100 Via this payment method,

Alternatively, you can send
iTunes Card,
Steam Card,

Amazon Card for easy payment.

Bitcoins bc1qcez647j3aljcndhrxg9x2m636slk9emnf5dd5a

I await Your Response,
WELLS FARGO BANK
Charles W SCHARF CEO

image.png
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
WildCard
Fraud Fighter
Fraud Fighter
Posts: 108
Joined: 17 Jan 2026

Charles W Scharf - Wells Fargo Bank - charleswscharf50@aol.com

Post by WildCard »

from: Charles W. Scharf <hiroshi11w@bmail.plala.or.jp>
reply-to: charleswscharf50@aol.com
date: Jan 20, 2026, 6:54 PM
subject: Greetings Dear Beneficiary
mailed-by: gmail.com
signed-by: plala.or.jp

Greetings Dear Beneficiary

Your payment files from two (2) different banks, Bank of America and Central Bank were compiled and submitted to my desk this morning for review. The total sum owed to you by the two banks mentioned above was sum up to the tune of $15.5 Million United States Dollars Now the fund has been totally lodged in one particular Escrow account (non-deductible) here in the Citibank New York on your name, while waiting for accreditation to your personal bank account in
any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuse or the other from the Bank officials in charge of your payment, because
they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

All modalities regarding your fund release have been put in place here in the Citibank System, thus, your funds have been made ready for transfer in our
sophisticated macro transfer system, what we need from You now are to provide to us the bank account of your choice which you want us to transfer your funds to
so we can expedite action for the accreditation of your funds into your account immediately.

Below is the information needed for now to proceed with the transfer of your funds.

1. Personal Details:
Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:

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

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 cash
withdrawal limit of $15.5 Million United States Dollars.

As this matter is urgent, we look forward to hearing from you as soon as possible.

Warm regards.

Mr. Charles W. Scharf
Telephone: +1(602) 804 6743
Email: charleswscharf50@aol.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.

User avatar
OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

Charles W Scharf - Wells Fargo Bank - ysay96719@gmail.com

Post by OgunGoPingUna »

from: Mr. Charles W. Scharf <ysay96719@gmail.com>
date: Jan 28, 2026, 9:04 AM
subject: ONLINE BANKING ACCOUNT HAS TO BEEN CREDITED IN YOUR FAVOR
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. Please find my id picture attached for your review

You are welcome to open an online Bank account. We are delighted to inform you that $10.5 Million United state dollars was deposited to this Bank by Mrs. Kristalina Georgieva the Managing Director of the International Monetary Fund to open an online bank account to enable us to clear up your benefit and before we proceed further.

We like you to know that we provide logistics and services on Commercial, Merchant and Retail On-line Banking, You are welcome to the Bank of choice where our customers satisfaction is our top most priority amongst other services that have been designed to enhance a top of the range on-line Banking experience.

ACCOUNT OPENING REQUIREMENTS ARE BELOW:

Since you do not have an existing account with us, you are advised to sign up for an offshore account to facilitate your funds remittance process in 24hours.

You will have to provide us with a scanned copy of either your International Passport or any proof of Identity, it is our desire to make sure that you experience our First Class hospitality in the world of Banking and this is illustrated by the availability for you to choose from our various accounts models to suit your business interest.

You are hereby required to make an initial deposit based on the type of account you wish to hold with the online Bank, the category of accounts and the initial deposit available are stated below:

ACCOUNT TYPE AVAILABLE DEPENDING ON YOUR CHOICE ARE AS FOLLOWS:

1. SAVING ACCOUNT :This has a minimum deposit of : $100.00

2. CURRENT ACCOUNT : This has a minimum deposit: $125.00

3. Domiciliary Or Non Citizen Account This has a minimum deposit$125

4. PLATINUM ACCOUNT : This has a minimum deposit of:$150.00

5. PREMIUM ACCOUNT : This has a minimum deposit of: $175.00

6. TIME DEPOSIT ACCOUNT : This has a minimum deposit: of:$205.00

Please note that your choice of ACCOUNT MODELS, matters as urgent, and you are to send your choice fee as quickly as possible through Apple Gift Card to open the online account immediately On Your Behalf.

Purpose of the fee For your account to be activated immediately, you are required to make available the initial deposit which will be deposited in your account for it to be fully activated after set-up.

We are not charging you for account set up please take NOTE, but this amount will enable us to upgrade your online account into a premium account based on the kind of transaction you are about to begin.

Thanks in advance for banking with us.
I await your swift response.
Thank you.

Best Regards,
Yours faithfully,
Mr. Charles W. Scharf
Chief Executive Officer of Wells Fargo Bank.
Wells Fargo Bank Corporate Office Headquarters
Location Sixth Avenue & 45th Street
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
OffWorld
Hoodwink Hunter
Hoodwink Hunter
Posts: 275
Joined: 23 Nov 2025

Charles W Scharf - Wells Fargo Bank - wellsfargob594@gmail.com

Post by OffWorld »

from: Charles W Scharf <28255@rpr.ac.th>
reply-to: wellsfargob594@gmail.com
date: Jan 29, 2026, 4:45 PM
subject: Chief Executive Officer of Wells Fargo Bank And Director of Wells Fargo Bank
signed-by: rpr-ac-th.20230601.gappssmtp.com

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 $75 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 $75 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 $75 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 So i will advise you to get back to us with the $75 apple giftand 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.

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