from: World Bank <kano1106@goo.jp>
reply-to: World Bank <wellsfargowiretransferfunds@gmail.com>
date: Feb 23, 2021, 8:40 PM
subject: Head of International Operations
mailed-by: goo.jp
Head of International Operations,
Wells Fargo- USA
Address: 303 Peachtreet St, N.E.
Atlanta, Georgia 30308 USA.
With all due respect,
This particular letter is strictly confidential and only for your perusal.
Based on your inability to complete your claim from your previous transactions, we have been officially appointed by World Bank - Switzerland to release the already
ear-marked (assigned) sum of (US$5,500,000.00) to you as a form of settlement of debt. Officially, you are the true beneficiary to the stated sum. The US Treasury
Department and the Securities/Exchange Commission are collectively ready to APPROVE and ORDER for the immediate swift wire transfer of your due funds via Telegraphic
Transfer/Telex Transfer (Swift).
As a matter of fact we are ready to effect the onward remittance of your due fund but your partner/representative (Mr Floyd Raynard) from USA has advised us to
transfer your fund into his own personal account. The mentioned person (Mr. Floyd Raynard) said that you authorized him to help you collect your due fund from this
bank.
Please confirm to us if we should release your due fund to your partner/representative (Mr. Floyd Raynard).
We hereby anticipate your swift response because this is urgent.
Sealed,
Karen Smith
Human Right Executive Officer.
Wells Fargo- USA
(Privacy Policy, Terms, Satisfaction and Banking Accuracy).
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Karen Smith - Wells Fargo - wellsfargowiretransferfunds@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.
Karen Smith - Wells Fargo - wellsfargowiretransferfunds@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.
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Karen Smith - Wells Fargo - wellsfargowiretransferfunds@gmail.com
from: wells fargo <wellsfargowiretransferfunds@gmail.com>
date: Mar 1, 2021, 2:33 PM
subject: Re:
mailed-by: gmail.com
Head of International Operations,
Wells Fargo- USA
Address: 303 Peachtreet St, N.E.
Atlanta, Georgia 30308 USA.
Dear Beneficiary, how are you doing today, we have received your message and its duly understand now Mr Floyd will Face the penalty of stealing,provide the needed information below to confirm your identity.
(1)Full Name
(2)Date of Birth
(3)Home Address
(4)Phone Number
(5)photo copy of ID card
Reply with the needed information as soon as possible to enable you receive your due awaiting payment.
date: Mar 1, 2021, 2:33 PM
subject: Re:
mailed-by: gmail.com
Head of International Operations,
Wells Fargo- USA
Address: 303 Peachtreet St, N.E.
Atlanta, Georgia 30308 USA.
Dear Beneficiary, how are you doing today, we have received your message and its duly understand now Mr Floyd will Face the penalty of stealing,provide the needed information below to confirm your identity.
(1)Full Name
(2)Date of Birth
(3)Home Address
(4)Phone Number
(5)photo copy of ID card
Reply with the needed information as soon as possible to enable you receive your due awaiting payment.
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.