from: info@wellsfarrgobank.us <mrjaycniven@gmail.com>
reply-to: mrjaycniven@gmail.com
date: Feb 21, 2020, 12:11 AM
subject: From Wells Fargo Bank Attn: Details Of The Transaction
mailed-by: gmail.com
Thanks for your quick respond and i want you to follow the instruction
below here for the payment immediately and i promise you that your
life will never be the same at all.
To break this down:
Two Hundred Dollars ($200) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Three Hundred
Dollars ($300) fee will facilitate the release of Two Million United
States Dollars (US$2,000,000.00) only.
Five Hundred Dollars ($500) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).
Write us the Bank and request that you want your fund to be
transferred to your account by installments payment,(ATM & Wire
transfer) so that once the first payments enters into your account you
can then use money from there to facilitate the transfer of the
remaining balance, once the first installments enters into your
account withdrawal from your account to Wells Fargo Bank. Online
transfer procedure.
After making your choice out of the three options do use this
information for the payment and also know that you can use any of your
choice fee which is the easy way of receiving payment here too.
Here is our Details.
WEBSITE: www.worldremit.com or www.sharemoney.com
WORLD REMIT WIRE TRANSFER ONLY
ACCOUNT NAME: DURU HYGINUS EBERE
ACCOUNT NO: 2058909328
BANK NAME: UNITED BANK OF AFRICA
BANK ADDRESS: UBA HOUSE, FLOOR 8, 57 MARINA UBA LAGOS-NIGERIA
EMAIL: info@wellsfarrgo.us
HOME ADDRESS: 28 IBE ROAD EJIGBO LAGOS
TEL: +2349032750118
Any Of The Three Payment...........................
NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance.
When sending the payment details dont forget to reconfirm your home
address with your direct telephone number to contact you also with
your Banking details where the transfer will take place alright.
Mr. Atinidora O. Osoteo.
Tel: + 1 567 281 0002
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Atinidora O Osoteo - Wells Fargo Bank - mrjaycniven@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.
Atinidora O Osoteo - Wells Fargo Bank - mrjaycniven@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.
Atinidora O Osoteo - Wells Fargo Bank - mrjayniven@gmail.com
from: wellsfargobank@wellsfargobank.com <mrjayniven@gmail.com>
reply-to: mrjayniven@gmail.com
date: Aug 13, 2023, 8:47 AM
subject: From Wells Fargo Bank Attn: Details Of The Transaction
mailed-by: gmail.com
Attn:
Thanks for your quick respond and i want you to follow the instruction
below here for the payment immediately and i promise you that your
life will never be the same at all.
To break this down:
Two Hundred Dollars ($200) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Three Hundred
Dollars ($300) fee will facilitate the release of Two Million United
States Dollars (US$2,000,000.00) only.
Five Hundred Dollars ($500) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).
Write us the Bank and request that you want your fund to be
transferred to your account by installments payment,(ATM & Wire
transfer) so that once the first payments enters into your account you
can then use money from there to facilitate the transfer of the
remaining balance, once the first installments enters into your
account withdrawal from your account to Wells Fargo Bank. Online
transfer procedure.
After making your choice out of the three options do use this
information for the payment and also know that you can use any of your
choice fee which is the easy way of receiving payment here too.
You can use the money buy STEAM CARD or RAZER GOLD CARD or ITUNES CARD
of $100 Dollars each and get back to us without any further delay you
have the right to make the payment through the UN AGENT Account
details below here into our Bitcoin Wallet Too.
Kindly use our cashapp and make the payment immediately as stated below here.
Cashapp: $jlnward
Name: Jennifer Ward
Amount:........Any Amount
Another options through Bitcoin Wallet below here Okay.
Bitcoin Wallet Address:
bc1qznxmku0qr48mutf34dr42hyc4tclr6yl9x0ths
Amount :.............Any Amount
NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance.
When sending the payment details dont forget to reconfirm your home
address with your direct telephone number to contact you also with
your Banking details where the transfer will take place alright.
Thanks For Your Understanding.
Waiting For Your Urgent Comply.
Whatsapp Number Only: +1 479 895 6495
Mr. Atinidora O. Osoteo.
reply-to: mrjayniven@gmail.com
date: Aug 13, 2023, 8:47 AM
subject: From Wells Fargo Bank Attn: Details Of The Transaction
mailed-by: gmail.com
Attn:
Thanks for your quick respond and i want you to follow the instruction
below here for the payment immediately and i promise you that your
life will never be the same at all.
To break this down:
Two Hundred Dollars ($200) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Three Hundred
Dollars ($300) fee will facilitate the release of Two Million United
States Dollars (US$2,000,000.00) only.
Five Hundred Dollars ($500) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).
Write us the Bank and request that you want your fund to be
transferred to your account by installments payment,(ATM & Wire
transfer) so that once the first payments enters into your account you
can then use money from there to facilitate the transfer of the
remaining balance, once the first installments enters into your
account withdrawal from your account to Wells Fargo Bank. Online
transfer procedure.
After making your choice out of the three options do use this
information for the payment and also know that you can use any of your
choice fee which is the easy way of receiving payment here too.
You can use the money buy STEAM CARD or RAZER GOLD CARD or ITUNES CARD
of $100 Dollars each and get back to us without any further delay you
have the right to make the payment through the UN AGENT Account
details below here into our Bitcoin Wallet Too.
Kindly use our cashapp and make the payment immediately as stated below here.
Cashapp: $jlnward
Name: Jennifer Ward
Amount:........Any Amount
Another options through Bitcoin Wallet below here Okay.
Bitcoin Wallet Address:
bc1qznxmku0qr48mutf34dr42hyc4tclr6yl9x0ths
Amount :.............Any Amount
NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance.
When sending the payment details dont forget to reconfirm your home
address with your direct telephone number to contact you also with
your Banking details where the transfer will take place alright.
Thanks For Your Understanding.
Waiting For Your Urgent Comply.
Whatsapp Number Only: +1 479 895 6495
Mr. Atinidora O. Osoteo.
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.