from: ANTHONY ROBENSON <anthonyrobenson1311@gmail.com>
date: May 18, 2021, 5:08 PM
subject: Attn: HERE IS OUR PROCEDURES
mailed-by: gmail.com
Wells Fargo Bank
101 N. Phillips Avenue
Sioux Falls, South Dakota 57104
Attn:,
Sorry for my late responding to your mail,am in receipt of your mail, I appreciate your immediate response, I will commence processing your wire transfer documents,once you reconfirm your below information to help us get your transfer documents ready
Pursuant to the Irrevocable Authorization from the United States Financial Stability and Recovery Team with an exclusive Authority to remit the total sum of US$35Million to your name and information,
I am obliged to inform you to reconfirm your below information,
1- Fully Name................
2- Address..............
3- Cell phone number............
4- occupation
5- a copy of your id card or international passport copy,
As the Remittance Director of international wire transfer department, I have to contact you myself to help prevent any mistake or enforcing circumstance, You must try everything humanly possible to get back to me to enable us process your wire transfer documents under your name and information before the transfer,
It's for the security and legality of your above fund,
Anticipating for your understanding and cooperation,
This transaction is approved by the IMF and powered by the United Nation (UN) Please for further communications always mail me promptly.
If there is anything that you are not clear with, you are free to ask questions as am here to serve you better,
Thanks
Sincerely,
Mr. Anthony Robinson
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Anthony Robinson - Wells Fargo Bank - anthonyrobenson1311@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.
Anthony Robinson - Wells Fargo Bank - anthonyrobenson1311@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Anthony Robinson - Wells Fargo Bank - mariomady111@gmail.com
from: ANTHONY ROBINSON <baristerjohn33williams@gmail.com>
reply-to: mariomady111@gmail.com
to: ANTHONY ROBINSON <baristerjohn33williams@gmail.com>
date: Apr 5, 2026, 8:59 PM
subject: VERY SERIOUS
mailed-by: gmail.com
Wells Fargo Bank101 N.
Phillips Avenue Sioux Falls,
South Dakota 57104
SIR
I am Mr Gregory Lawrence Yale , Director of operations from ( Wells Fargo Bank) United States of America Head Office. My office monitors and controls the affairs of all banks and financial institutions in the United States of America concerned with foreign claim payments.
I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement. I have before me a list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as unclaimed deposits and over-invoiced sums etc.
Your Name was among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to your unpaid funds.I have your file before me and hope your data's are correct and un-tampered unless you reconfirm it is not correct.
As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List of payment reports/ expenditures and audited reports of revenues.
Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.My conditions:
1. The sum of USD$35M only will be transferred into your account after the processing of all relevant legal documents with your name as the bonafide beneficiary,the transfer will be made by Draft or telegraphic Transfer (T/T), confirmable in 7 working days.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problems associated with your fund release are caused by your agents or representatives.
If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the seven days mandate.
I hope you don't reject this offer and have your funds transferred.
Waiting for your reply soon
Yours faithfully,
MR. ANTHONY ROBINSON
reply-to: mariomady111@gmail.com
to: ANTHONY ROBINSON <baristerjohn33williams@gmail.com>
date: Apr 5, 2026, 8:59 PM
subject: VERY SERIOUS
mailed-by: gmail.com
Wells Fargo Bank101 N.
Phillips Avenue Sioux Falls,
South Dakota 57104
SIR
I am Mr Gregory Lawrence Yale , Director of operations from ( Wells Fargo Bank) United States of America Head Office. My office monitors and controls the affairs of all banks and financial institutions in the United States of America concerned with foreign claim payments.
I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement. I have before me a list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as unclaimed deposits and over-invoiced sums etc.
Your Name was among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to your unpaid funds.I have your file before me and hope your data's are correct and un-tampered unless you reconfirm it is not correct.
As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List of payment reports/ expenditures and audited reports of revenues.
Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.My conditions:
1. The sum of USD$35M only will be transferred into your account after the processing of all relevant legal documents with your name as the bonafide beneficiary,the transfer will be made by Draft or telegraphic Transfer (T/T), confirmable in 7 working days.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problems associated with your fund release are caused by your agents or representatives.
If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the seven days mandate.
I hope you don't reject this offer and have your funds transferred.
Waiting for your reply soon
Yours faithfully,
MR. ANTHONY ROBINSON
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.