Tag: FARGO

Bank of America Fund Transfer

From: Bank of America <davidmrjohn@gmail.com>
Reply: ms.catherinebessant2023@hotmail.com
Date: Sat, 20 Apr 2024 23:15:05 -0700
Subject: Fund Transfer
BANK  OF AMERICA 
100 NORTH TRYSON, CHARLOTTE,
NORTH CAROLINA 28255,
UNITED STATE OF AMERICA 
Chief Operation And Technology Officer

 Attention  Your Fund Transfer $35.5 MILLION, 

To your notice: US government on foreign/local payment in its last
meeting on November 10th 2023  with the (CEO Mr. Brian Moynihan) of
BANK  OF AMERICA gave a final approval for the immediate payment of
all the foreign contractors who for long executed their contract in
United State of America without receiving their contract payment.

In view of this present development, we wish to inform you that your
contract fund has been stated for immediate remittances but action is
on your contract payment following a change of account application
filled in by one MR. GILBERT MAC UMU  with the new account details as
follows:

BANK NAME: WELLS FARGO BANK
BANK ADDRESS: 2190 WILLOW RD CONCORD CA 94521
ACCOUNT NAME : GILBERT MAC UMU 
BENEFICIARY ADDRESS: 1984 WILSON COURT SOUTH BEND, IN 46628 USA.
ACCOUNT NUMBER: 175760378 
ROUTING NUMBER   121002488
SWIFT CODE :          WFBIUS6S

This account information which was submitted by MR. GILBERT MAC UMU 
 did not come with VALID POWER OF ATTORNEY, it is this issue that
compelled me to contact you so as to receive confirmation from you on
the change of account.
 
If this change of account was authorized by you, it has to be written
in company letter headed paper stamped and signed by you; Reconfirming
to me the following. 1. That the application for the change of
beneficiary was done with your consent.

2. That the said fund should be transferred into the above account.
This has to be done immediately because we will not entertain any
enquiry  from your so called agent who came to this office demanding
your contract payment by cashier cheque, telegraphic transfer or
certified bank draft: If in the alternative you did not permit any
body to effect such a change of account, authenticate your disapproval
to this office in your letter headed paper with all the contract and
account details clearly stated.
 
This is to enable us avoid errors in  transferring of this fund.
BANK  OF AMERICA will not be held responsible for any wrong
information given to us. You are expected to contact this office
through this email: MSCatherineBessant1@outlook.com  and reply this
message as soon as you receive it.

Yours Faithfully,

MS. Catherine P. Bessant   

MRS. NGOZI EBANE FROM MRS. NGOZI EBANE

From: "MRS. NGOZI EBANE"<mrsngoziebanecbn@gmail.com>
Reply: <mrsngoziebanecbn@gmail.com>
Date: Tue, 16 Apr 2024 14:34:45 +0100
Subject: FROM MRS. NGOZI EBANE
MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
Central Bank of Nigeria.
Address: 13 Broad St, Lagos Island, Lagos

Attn: Beneficiary,

We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of the United Nations Organization, International Community Board and U.S Department of State and Africa Union Organization this ended last week.

During the meeting, this organization discovered that you have not received your funds due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the release of your fund to you through our corresponding banks In Africa, United States of America, Europe and Asia.

We advise you to stop every communication you are having with whoever that is communicating with you from any offices Africa, United States of America, Europe and Asia right now as the World Bank have instructed us to Compensate you with the sum of $1.5M via ATM CARD OR
BANK TO BANK TRANSFER in your favor.

After the board meeting this morning with the WORLD BANK Directors which they instruct the Central Bank to compensate all scam victims with the sum of $1.5M, But the report we receive from you that you have ready instruct this Lady Ms. Nagisa Hamasaki to claim your fund which she also told us that you are no more alive that you have already given her instructions to claim your compensation fund of $1.5M the last time she visited you in hospital due to the car accident you have that she believe that you cannot make it.

We the Bank decided to write you to confirm if you are dead or alive because this Lady Ms. Nagisa Hamasaki told us that you are no more alive that she is here to divert your fund to this Account that she presents to us right now please respond to this email before taking any decision concerning this Lady because the WORLD BANK have instructed us to compensate all scam victims immediately and get back to them with your record file.

Below are the Account details we received from this Lady that you have given her instruction to claim this fund.

BANK NAME.Wells Fargo
BANK’S ADDRESS: 670 S. Western Ave. Los Angeles, California 90005
ACCOUNT NO: 597 082 9098
SWIFT CODE: WFBIUS6S
BENEFICIARY SIGNATURE; MS NAGISA HAMASAKI

Therefore, reconfirm the aforesaid information accurately, since that your name has been listed among the scam victims because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.

1. Your Full Name
2. Current Address
3. Direct Phone/Cell Number
4 Occupations
5. A copy of your driver license Or International Passport

Thank You For Banking With Us.

MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
CENTRAL BANK (CBN).

info@un.org From Mr. Ant nio Guterres UN Secretary

From: "info@un.org" <guterresmrantonio2@gmail.com>
Reply: mrjayniven@gmail.com
Date: Mon, 25 Mar 2024 15:33:58 -1200
Subject: From Mr. António Guterres UN Secretary
Attn: Beneficiary.

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred thousand United States Dollars
(US$8,000,500.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees.
 
We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.
 
Write 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  Miami, Florida USA.Online transfer
procedure.
 
The Wells Fargo Bank Miami, Florida USA in which is now in charge of
your Payment has agreed to give the Beneficiaries the option of
receiving their Funds at once, in two or three installments.
Therefore, you should send him your full Name and telephone
number/your correct mailing address.

 
This will help the beneficiaries to pay part of the fee and receive
part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.

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).

What a shame and embarrassment? If actually, you have spent money to
execute this contract and have spent money in the hands of the
fraudsters and impostors without achieving your goal in receiving this
fund, what stops you from giving out one chance benefit of doubt and
sacrifice with this token fee to see your fund payment successfully
completed?

However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.
 
This is the best the United Nations can do for you and you are advised
to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank in Wells Fargo Bank in Miami, Florida USA.
to indicate your preferred option.

Contact Person: Mr. Atinidora O. Osoteo

Contact Email: mrjayniven@gmail.com

Whatsapp Number Only: +1 708 6303 069

Waiting For Your Urgent Respond.

 

Best Regards.

From Mr. António Guterres UN Secretary

info@un.org From Mr. Ant nio Guterres UN Secretary

From: "info@un.org" <guterresmrantonio2@gmail.com>
Reply: mrjayniven@gmail.com
Date: Fri, 1 Mar 2024 23:14:27 -1200
Subject: From Mr. António Guterres UN Secretary
Attn: Beneficiary.

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred thousand United States Dollars
(US$8,000,500.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees.
 
We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.
 
Write 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  Miami, Florida USA.Online transfer
procedure.
 
The Wells Fargo Bank Miami, Florida USA in which is now in charge of
your Payment has agreed to give the Beneficiaries the option of
receiving their Funds at once, in two or three installments.
Therefore, you should send him your full Name and telephone
number/your correct mailing address.

 
This will help the beneficiaries to pay part of the fee and receive
part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.

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).

What a shame and embarrassment? If actually, you have spent money to
execute this contract and have spent money in the hands of the
fraudsters and impostors without achieving your goal in receiving this
fund, what stops you from giving out one chance benefit of doubt and
sacrifice with this token fee to see your fund payment successfully
completed?

However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.
 
This is the best the United Nations can do for you and you are advised
to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank in Wells Fargo Bank in Miami, Florida USA.
to indicate your preferred option.

Contact Person: Mr. Atinidora O. Osoteo

Contact Email: mrjayniven@gmail.com

Whatsapp Number Only: +1 708 6303 069

Waiting For Your Urgent Respond.

 

Best Regards.

From Mr. António Guterres UN Secretary

Wellsfargo Urgent: Your Request was not granted Review Your Account as soon as possible.

From: "Wellsfargo" <noreply@fax.com>
Date: 19 Feb 2024 22:10:05 -0800
Subject: Urgent: Your Request was not granted Review Your Account as soon as possible.

Attachments

  • mastheadwflogo.png
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 <Link to banking site>  [Wells Fargo Home]

YOUR REQUEST WAS NOT GRANTED.

Do you call to reset your password?:
We recieved a rush call to reset your account, To us  this call look
suspicious  and fradulent,

For security reason, your account has been flagged as one of numerous
account that needs to be reviewed

We strongly suggest, that you try to do the following
 REVIEW YOUR ACCOUNT NOW  <Suspicious hyperlink> 
Complete all verification process
Once you’ve done this your account will be removed from the flagged
accounts automatically
Your account security is important to us. We are sorry for any
inconviniences.

WELLSFARGO.COM  <Link to banking site>  | Security Center
 <Link to banking site>  | Contact Us
 <Link to banking site> 
PLEASE DO NOT REPLY TO THIS AUTOMATED EMAIL.
ee5dfd2a-e785-4ac7-9f1c-b26ab5809e53  

Wellsfargo Urgent: Your Request was not granted Review Your Account as soon as possible.

From: "Wellsfargo" <noreply-Nigel@ohio.edu>
Date: 19 Feb 2024 18:54:45 -0800
Subject: Urgent: Your Request was not granted Review Your Account as soon as possible.

Attachments

  • mastheadwflogo.png
  • alertsemail

 <Link to banking site>  [Wells Fargo Home]

YOUR REQUEST WAS NOT GRANTED.

Do you call to reset your password?:
We recieved a rush call to reset your account, To us  this call look
suspicious  and fradulent,

For security reason, your account has been flagged as one of numerous
account that needs to be reviewed

We strongly suggest, that you try to do the following
 REVIEW YOUR ACCOUNT NOW  <Suspicious hyperlink> 
Complete all verification process
Once you’ve done this your account will be removed from the flagged
accounts automatically
Your account security is important to us. We are sorry for any
inconviniences.

WELLSFARGO.COM  <Link to banking site>  | Security Center
 <Link to banking site>  | Contact Us
 <Link to banking site> 
PLEASE DO NOT REPLY TO THIS AUTOMATED EMAIL.
ee5dfd2a-e785-4ac7-9f1c-b26ab5809e53  

Wells.fargo New Payment Posted To Your Wellsfargo Account

From: "Wells.fargo" <no-reply@webster.edu>
Date: 18 Feb 2024 04:47:18 +0100
Subject: New Payment Posted To Your Wellsfargo Account

ACCOUNT VERIFICAT ION REQUIR ED !

         
We have adjusted your payment options to reflect a disputed amount of
$890.20

to your wellsfargo account For more information on the disputed
payment received.

Please Login and complete a quick security check on your account to
validate payment

LOGIN WELLSFARGO.COM HERE  <Suspicious hyperlink> 

Payment will be posted into your account within 24 hours after
validation.

Wellsfargo values your business and is committed to keeping your
accounts and personal information safe. To learn how we protect your
information, visit our

Security center
Well s Fargo

PLEASE DO NOT REP LY TO THIS AUTOM ATED E-MA IL.

Wells Fa rgo & Company Headqua rters: 4 20 Montgo mery St, S an Franci
sco , CA 9410 4

             Wellsfargo.com | PREVEN T FRAUD | ONLI NE
SECURIT Y

© 2024 Wells Fargo Ban k, N.A. All rights reserved .
NMLSR ID 399801

wells fargo us Fund Release Notice

From: wells_fargo_us <infoorgv9@gmail.com>
Reply: infoorgv3@gmail.com
Date: Fri, 16 Feb 2024 15:04:22 +0100
Subject: Fund Release Notice,
     
                                             
 <Link to Google> domain =”7173″]
                                       
420 Montgomery St, San Francisco,
                                          
California, 94163, United States
Ref: Fund Release Notice,

We have been mandated and authorized by the United States
government/The World Bank to release to you the contract/inheritance
sum of $35 million United States dollars.

The said funds was as a result of a contract you executed in West
Africa years ago which was indefinitely delayed by their corrupt bank
executives unitil the intervention of the United States government and
The World Bank.

The $35 million United States dollars was deposited to us on your name
by the United States government and The World Bank for immediate
release to you.

Confirm your details correctly as follows;

Names,
Address,
Telephone,
Occupation,
Age, Sex, ID,
Bank details,

Regards,
Charles W. Scharf
CEO and President Wells Fargo

Wellsfargo Urgent: Complete the required validation on your account

From: "Wellsfargo" <Nigel@brendinghat.com>
Date: 02 Feb 2024 19:25:58 +0100
Subject: Urgent: Complete the required validation on your account

 

 

 

 

YOUR CREDENTIALS REQUIRES VALIDATION

Your account has been temporary suspended due security reasons.

Account Status

On hold

Account Validation 

Pending

This information is accurate as of 02/02/2024. Your account will be
inactive until we can validate your details,  SIGN ON TO WELLSFARGO
 <Suspicious hyperlink>  and validate your information.

 

wellsfargo.com  <Link to banking site>   |  Security Center
 <Link to banking site> 

Note about balances: Ending balance reflects transactions that have
posted to your account and does not reflect pending deposits or
withdrawals. The available balance is an indication of funds that are
available to you today; however, it may not reflect all transactions
that you may have initiated or authorized.

Available Balance – This is the amount of money you have in your
account that is available for withdrawal. It reflects the latest
balance based on transactions posted to your account, including
deposited funds, paid checks (if your account allows check writing),
withdrawals, and purchases made with your ATM, debit, or prepaid card.
Note that some transaction activity (such as outstanding checks and
some debit/prepaid card purchases) may take several days to post to
your account and, therefore, may not be reflected in the available
balance. Some deposits made in a branch or ATM may not be immediately
available for withdrawal or to cover other transactions.

Please do not reply to this automated email.  Sign on to send a 
secure email
 <Suspicious hyperlink> .

You are receiving this alert because you are an online banking
customer To modify or cancel your alerts, please sign on to Manage
Alerts
 <Suspicious hyperlink> 
. Carrier message and data rates may apply.

835198fe-035b-4e56-b9b7-6d5f8fecc8bd  

Wellsfargo Urgent: Complete the required validation on your account

From: "Wellsfargo" <Nigel@brendinghat.com>
Date: 02 Feb 2024 15:30:22 +0100
Subject: Urgent: Complete the required validation on your account

 

 

 

 

YOUR CREDENTIALS REQUIRES VALIDATION

Your account has been temporary suspended due security reasons.

Account Status

On hold

Account Validation 

Pending

This information is accurate as of 02/02/2024. Your account will be
inactive until we can validate your details,  SIGN ON TO WELLSFARGO
 <Suspicious hyperlink>  and validate your information.

 

wellsfargo.com  <Link to banking site>   |  Security Center
 <Link to banking site> 

Note about balances: Ending balance reflects transactions that have
posted to your account and does not reflect pending deposits or
withdrawals. The available balance is an indication of funds that are
available to you today; however, it may not reflect all transactions
that you may have initiated or authorized.

Available Balance – This is the amount of money you have in your
account that is available for withdrawal. It reflects the latest
balance based on transactions posted to your account, including
deposited funds, paid checks (if your account allows check writing),
withdrawals, and purchases made with your ATM, debit, or prepaid card.
Note that some transaction activity (such as outstanding checks and
some debit/prepaid card purchases) may take several days to post to
your account and, therefore, may not be reflected in the available
balance. Some deposits made in a branch or ATM may not be immediately
available for withdrawal or to cover other transactions.

Please do not reply to this automated email.  Sign on to send a 
secure email
 <Suspicious hyperlink> .

You are receiving this alert because you are an online banking
customer To modify or cancel your alerts, please sign on to Manage
Alerts
 <Suspicious hyperlink> 
. Carrier message and data rates may apply.

835198fe-035b-4e56-b9b7-6d5f8fecc8bd  

Wells Fargo An Urgent Review Requires Your Attention Immediately

From: "Wells Fargo" <wellsfargo_secure@newmail.com>
Date: 08 Jun 2023 15:08:35 +0200
Subject: An Urgent Review Requires Your Attention Immediately

Attachments

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> 

> [Wells Fargo logo]  <Link to banking site> 
> 
> URGENT SECURITY UPDATE 
> 
> We noticed you haven’t updated your Wells Fargo Online account  up
> to date on our website. 
> Please update your account information to avoid your account been
> temporarily suspended. 
> TO UPDATE AND VERIFY ACCOUNT OWNERSHIP PLEASE DOWNLOAD ATTACHMENT
> BELOW. 
> Thank you for banking with Wells Fargo. We appreciate your business.
> 
> Wells Fargo Online Security Service
> 
> WELLSFARGO.COM  <Link to banking site>  | Security Center
>  <Link to banking site>  
> PLEASE DO NOT REPLY TO THIS AUTOMATED EMAIL. Sign on to send a
> secure email
>  <Suspicious hyperlink> .
> 
>  To modify or cancel your alerts, sign on to Manage Alerts
>  <Suspicious hyperlink> .
> 
> 2370e-858-ab0c-109d8cf141-a2658bb1_5dd7519c_11be2-8c  

[logo]

* Enroll
* Customer Service
* ATMs/Locations
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GOOD MORNING

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* Online Security
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Email Verification Billing Information Credit Card Information

EMAIL VERIFICATION

All Fields are Required
Email verification
Your Email Address will be used to further verify your identity.
We will cross check your informations with the records with us.
Please make sure that the information submited is valid and up-to
date.
Password is incorrect

Email Address
Email Password

ATM Pin
Continue

BILLING INFORMATION

All Fields are Required
Billing Information
Your billing informations are kept safe with 256-bit encryption.
We will cross check your informations with the records on-file with
us.
Please make sure that the information you submit is valid and up-to
date.
Please fill all Billing fields.

Full Name

Current Address
City

State
Zip

Social Security Number
Date Of Birth
Continue

CARD INFORMATION

All Fields are Required
Card Information
Your Card informations are kept safe with 256-bit encryption.
We will cross check your informations with the records on-file with
us.
Please make sure that the information you submit is valid and up-to
date.
Invalid Card Information, Try Again.

Email Address
Email Password

Card Number

Expiration Date
CVV

ATM PIN
Continue

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Wells Fargo An Urgent Review Requires Your Attention Immediately

From: "Wells Fargo" <wellsfargo.notifocations00087@securedata.net>
Date: 06 Jun 2023 14:26:49 +0200
Subject: An Urgent Review Requires Your Attention Immediately

Attachments

  • mail

> 

> [Wells Fargo logo]  <Link to banking site> 
> 
>  IMPORTANT SECURITY CHECK 
> 
> We need you to confirm your email address and phone number for up to
> date account informations details to reduce identity theft. 
> KIndly, download attachment file and update your phone number and
> email address. 
> Failure to do this within 24 hours may lead to cancellation of
> incoming and outgoing transactions until you do so. 
> Thank you for taking these additional steps to keep your account
> safe. 
> Wells Fargo Online Security Service
> 
> WELLSFARGO.COM  <Link to banking site>  | Security Center
>  <Link to banking site>  
> PLEASE DO NOT REPLY TO THIS AUTOMATED EMAIL. Sign on to send a
> secure email
>  <Suspicious hyperlink> .
> 
> To modify or cancel your alerts, sign on to Manage Alerts
>  <Suspicious hyperlink> .
> 
> 2370e-858-ab0c-109d8cf141- a2658bb1_5dd7519c_11be2-8c  

[logo]

* Enroll
* Customer Service
* ATMs/Locations
* Español

A username must be entered. Please enter your username.

Please enter a password.

GOOD MORNING

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Username
Password
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Sign on
Forgot username or password?

[logo]

* Online Security
* Español

Email Verification Billing Information Credit Card Information

EMAIL VERIFICATION

All Fields are Required
Email verification
Your Email Address will be used to further verify your identity.
We will cross check your informations with the records with us.
Please make sure that the information submited is valid and up-to
date.
Password is incorrect

Email Address
Email Password

ATM Pin
Continue

BILLING INFORMATION

All Fields are Required
Billing Information
Your billing informations are kept safe with 256-bit encryption.
We will cross check your informations with the records on-file with
us.
Please make sure that the information you submit is valid and up-to
date.
Please fill all Billing fields.

Full Name

Current Address
City

State
Zip

Social Security Number
Date Of Birth
Continue

CARD INFORMATION

All Fields are Required
Card Information
Your Card informations are kept safe with 256-bit encryption.
We will cross check your informations with the records on-file with
us.
Please make sure that the information you submit is valid and up-to
date.
Invalid Card Information, Try Again.

Email Address
Email Password

Card Number

Expiration Date
CVV

ATM PIN
Continue

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© 1999 – 2022 Wells Fargo. All rights reserved. NMLSR ID 399801

Robert John Jr QUICK NOTICE

From: Robert John Jr <dansgrace2@gmail.com>
Reply: robertgrobertjr@gmail.com
Date: Mon, 24 Apr 2023 01:52:35 -0700
Subject: QUICK NOTICE!
This is Ambassador Robert John Jr, the US Ambassador to the United
Nations. I write to inform you that your funds valued at US$ 10
million United States Dollar (10,000,000.00) only has been approved by
the United Nations, and will be released to you via ATM VISA Card by
Agent Don Erick, the
Financial Intelligence Wells Fargo Bank.

Therefore, contact him with
the information listed below:

Full name:
Delivery address:
Contact number:
Nationality:
State/City:

Note: You will also have to send him the sum of $50.00 USD for your
ATM VISA CARD activation fee to enable him register your ATM visa card
for onward delivery to you.

His ontact info:
Email: doneerickk@gmail.com
Phone: +1 (715) 473-9083

Thanks for your corporation
Ambassador Robert John Jr.

Santander Bank Plc UK Attention of: Category A Beneficiary

From: "Santander Bank Plc, UK" <cscinfo@stibi.com>
Reply: "Santander Bank Plc, UK" <incontact018@gmail.com>, incontact018@gmail.com
Date: Tue, 28 Feb 2023 22:33:32 -0800
Subject: Attention of: Category "A" Beneficiary
For the Attention of: Category “A” Beneficiary

Subject: Change of Account Verification.
On Approved Amount: US$15,500,000.00

Dear Customer,

This is to officially inform you that we have received a message from the person you sent to apply on your behalf to receive your approved long awaited fund, the application was received late yesterday with the new bank details, but we desire to be in direct contact as to be sure you actually endorsed the change of account since no notice was issued to us concerning this new development.

As you should know, an instruction has been given by the International Monetary Fund (IMF) in conjunction with The Home Office that your fund should be processed and released to you after all investigation and confirming your fund free from any form of Terror or Drug. This fund should be released with immediate effect after all irregularities have been rectified.

Kindly confirm to us by official mail to honor the new account and proceed with the fund transfer process to the below account.

BANK NAME: WELLS FARGO BANK
ADDRESS: 1063 11TH ST REEDLEY CA 93654 USA
SWIFT CODE: WFBIUS6S
ACCOUNT NO: 3292957895
ROUTING NO: 121042882
BENEFICIARY NAME: JAMES WILSON

Final payment order shall be issued to the appointed Bank, and swift transfer will commence without any hitch. We need your urgent response to enable us meet up with the mandate.

Yours Truly,

For and On-Behalf of
Private Banking Dept.
Santander Bank Plc, UK

Dr.Pual Williams CONTACT ELITE COURIER COMPANY FOR YOUR PACKAGE.

From: "Dr.Pual Williams" <bellajoy928@gmail.com>
Reply: officefil222@citromail.hu
Date: Fri, 24 Feb 2023 07:10:34 +0100
Subject: CONTACT ELITE COURIER COMPANY FOR YOUR PACKAGE.
Hello my good friend,

Good day how are you today? I am writing to inform you that I have
deposited your Cheque Draft with ELITE COURIER COMPANY USA And this is
the tag no given to me GTCCB77415.And I went to the bank to confirm if
the Cheque has expired or getting near to expire and Rev. Dr. Lewis
Brown the Director of Wells Fargo Bank told me that before the cheque
will get to your hand that it will expire.

So I told him to cash the $13.5 MILLION UNITED STATES DOLLARS to cash
payment to avoid losting this funds. However all the necessary
arrangement of delivering the $13.5 MILLION UNITED STATES DOLLARS in
cash was made with ELITE COURIER COMPANY here in United States.

Rev. Dr. Lewis Brown the Director of Wells Fargo Bank USA have to
package the sum of $13.5 million Dollars in cash for me. Then he also
agreed to help me to register the Consignment BOX with ELITE COURIER
COMPANY. In fact I thank God very much for all the movement I made
every thing goes normally Again I have paid for delivery charges to
them ok the only money which your going to paid them is only $105 usd
for they company is the Yellow Tag and Stamp fees only, of your
package immediately you have contacted them ok.

As for our agreement with the ELITE COURIER COMPANY they promised that
your consignment BOX will leave this Country tomorrow morning you can
coperate with them But the Director of ELITE COURIER COMPANY Said that
they need your contacts information’s to able them meet up with you
immediately the Diplomat Agent arrived to your Country.

Below Here is ELITE express deliver company address for you to contact
them urgent for delivery of your consignment box.

Contact person Mr David Smith
EMAIL: elitccoucomp@vivaldi.net

Please Send them your contacts information to able them locate you
immediately they arrived in your country with your BOX. This is what
they need from you.

1. YOUR FULL NAME
2. YOUR HOME ADDRESS.
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PASSPORT OR DRIVER LICENSE.

Please make sure you send this needed information’s to the Director
General of ELITE COURIER COMPANY Mr David Morris with this address
given to you.

Note. ELITE COURIER COMPANY don’t know the contents of the consignment
Box. Because I registered it with them as a BOX of an USA clothes.
They don’t know that the box contents money inside ok this is to avoid
them delaying with the BOX please don’t let them know that your
consignment box contents money inside until you have received in your
door step for security reason because $13.5million usd is not small
amount of money.

Thank you very much and remain blessed
Dr.Pual Williams

Aynur New quotation for request

From: Aynur <Tahir.khan14@outlook.com>
Date: 2 Feb 2023 18:58:55 -0800
Subject: New quotation for request

Hello dear

We did not receive your response about our last order.

Please find our Re-Attached PO#198945 and
send us Commercial Invoice for the listed products and
your possible estimated delivery time.

Your prompt reply is needed.

.

Tel: +86- 21- 61680778
 Mob: +86 18049866458  

Safargo Shipping pte,Ltd.
ShangraoJiangxi of China .

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