FARGO – Page 2 – Brendinghat

Mr. Brian Moynihan EXTERNAL EMAIL – USE CAUTION Dear Sir Madam

From: "Mr. Brian Moynihan" <wendyarandas@sheldonisd.com> Reply: <johnsonedmar58@gmail.com> Date: Thu, 3 Nov 2022 21:49:00 -0700 Subject: [EXTERNAL EMAIL - USE CAUTION] Dear Sir/Madam,CAUTION: This email originated from outside of the organization. DO NOT click links, provide credentials or open attachments unless you validate the sender and know the content is safe.

from the office of the Chairman
Bank of America (BOA)
Address: 901 Main St, Dallas, TX 75202,
United States

Dear Sir/Madam,

This official letter is to inform you that (Mr. Shen Hu John ) was in our office as your legal representative to claim your approved fund valued $10,200,000:00 (Ten Million Two Hundred Thousand United States Dollars Only) from this bank. Mr. shen Hu John),
advised the management of this bank to transfer your approved fund valued $10,200,000:00 into his personal bank account

Bank Name: Wells Fargo Bank
Bank Address: 540 Madison Ave, New York, NY 10022, United State
Bank Account Number: 85426091322
Bank Routing Number: 705643185
Bank Swift Code: WFBIUS6SXXX
Bank Account Name: Mr. Shen Hu John.

The above-mentioned person (Mr. Shen Hu John ) said that you authorized him to help you and claim your due fund from this bank as your legal representative. You’re advice to confirm if we should proceed with the final release of your approved fund valued $10,200,000.00 into (Mr. Shen Hu John) above bank account. We hereby anticipate your swift response.
information below.
Banking with Bank of America (BOA) certainly opens several doors for you. Thank you for banking with us.

Sealed,

Mr. Brian Moynihan
Chairman & Chief Executive Officer – Bank of America (BOA)

JOHN C. WILLIAM From John C.William

From: "JOHN C. WILLIAM"<johncwilliam001@gmail.com> Reply: <johncwilliam001@gmail.com> Date: Thu, 3 Nov 2022 16:01:42 +0100 Subject: From John C.WilliamHi Dear,

My name is JOHN C WILLIAM, Chief Financial Officer, WELLS FARGO BANK here in UNITED STATES.
I have URGENT and discreet business proposal for you that shall benefit us immensely should you choose to participate.

Before I reveal any sensitive information it is important I state categorically that, all privilege information concerning my proposal and this business transaction is treated with utmost confidentiality due to source of funds.
These funds which sums up to USD$8.7Million United States Dollars are currently in our client segregated account in relation to one of our private client late [MR. JAMES] (Deceased) who passed away 5 years ago. Hence, the reason why I have contacted you is because you share the same LAST name with the deceased which is very important in securing the above mentioned funds.

These funds are held with our prime brokers which is an offshore bank here in HOUSTON, TEXAS, USA. With your permission, I shall give step by step explanation on why I need your assistance and also the source of funds. Further information on how we shall proceed legally to obtain these funds will be provided in due course once I ascertain your genuine intentions and willingness to assist.
Should you be interested, then I will like to hear from you soon via my contact
details below to enable me provide you with more details on how we are to proceed. I anticipate and look forward to a successful business relationship with you.

Yours faithfully,
John C. William
Wells Fargo Bank
USA.

Email: johncwilliam001@gmail.com

MR. CHARLES W. SCHARF TELEGRAPHIC TRANSFER NOTICE OF US 32 MILLION US DOLLARS

From: "MR. CHARLES W. SCHARF" <of6465139834@gmail.com> Reply: fileofficial17@outlook.com Date: Fri, 28 Oct 2022 08:50:31 +0100 Subject: TELEGRAPHIC TRANSFER NOTICE OF US$32 MILLION US DOLLARS,WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States

TELEGRAPHIC TRANSFER NOTICE OF US$32 MILLION US DOLLARS TRANSFER,

Dear Valued Customer,

The Wells Fargo Bank controlling department controls the security
transfer CODE which is (wfu/300/105/022), 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 ($32
Million US Dollars) Transferred code. (wfu/300/105/022).We are
satisfied with 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 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,America is the zonal coordinators head quarter and grant fund approval
document must be giving to you from the zonal co- coordinator country
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 a money laundry
and also it will proof that, the fund is not a 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 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 $150 only (The TOTAL FEE) for the obtaining of the necessary
documents that will enable the your fund transfer to you without
single delay.

In respect,you are required to send the Approval Documents fee of
$150 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 ($32 Million US Dollars) via Wire
Transfer or ATM visa card Bank Draft to you.

Send the fee through iTunes card $150 or steam wallet gift
card or razer gold card or Bitcoin wallet address or paypal account okay

Be rest assured that there will be no more fee or charge of any kind
to this transaction again because after $150 you get your ($32
Million US Dollars) successfully via Wire Transfer or ATM visa card
Bank Draft to you immediately any of 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 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 FOR INTERNET IMPOSTORS.
(Designated bank account details for Electronic Transfer to avoid
mistake or should in case you created a new account or through ATM
VISA CARD)

Bank Name and Address
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 a
prompt and courteous attention. Waiting to hear from you positively in
order to release your Funds ($32 Million US Dollars) to you without
any delay.

Send us the attachment of the iTunes card $150 once you make the
payment so we can direct it to the right office imposition to release
the document. And immediately you make the payment to them the
document will sign and your ATM parcel will deliver to your address
without delay.

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.

Mr. JOHN RUSHER YOUR FUND IS READY

From: "Mr. JOHN RUSHER"<info@mjr.org> Reply: <johnrusher1@yahoo.com> Date: Tue, 25 Oct 2022 10:00:35 -0700 Subject: YOUR FUND IS READY
Attn: Beneficiary,
This is to officially informed you that the two people you sent to our Bank {CIBC} to stand on your behalf in receiving your approved inheritance/contract fund has arrived successfully but we want to be sure if they were really your representatives, that is why we (CIBC FIRST CARIBBEAN BANK, CAYMAN ISLAND) contacted you first due to an instruction has been given by the Debt Reconciliation Committee of United Nation that all funds owed to respective beneficiaries has to be paid before the budget office compiles the budget for the year 2022 of CAYMAN ISLAND.
Below here are the account details they (your Representatives) submitted to us for the transferring of your total sum of {$25.5M DOLLARS} with accrued interest inclusive, also we were informed that this account was given to them by you, so you are advise to contact us immediately with the confirmation of this subject matter to enable us

commence with your transfer.
BANK NAME: WELLS FARGO BANK.
ADDRESS: 1063 11TH ST REEDLEY CA 93654
ACCOUNT NO: # 3292957895
ROUTING NO: # 121042882.

BENEFICIARY NAME: JAMES WILSON.
Please confirm to us if the above information is correct/true and was endorsed by you just to enable us commence on the transferring of the said funds. It is imperative to let you know that the approval payment instruction has been given by the United Nation after their meeting with CIBC Management, so we need your urgent response to enable us to meet up with the mandate given to us by the United Nation.
We also need your full details in order to backup your transfer payment in the following order.

FULL NAME
ADDRESS:
ZIP CODE
COUNTRY:
AGE/SEX:
OCCUPATION:
PHONE NUMBER:
A VALID IDENTITY CARD:

with this arrangements, you will be officially protected and there will be no more records of your funds to your governments, you will only make transfers from your offshore account once you need money to settle matters like payments of your mortgage, payments of your cash loan, children school fees, official business payments and lots of others payments from your side, this is all supported with the official bank to bank transfer system.
Here is all the Benefits:
Transparency – Best Services
Personalised account manager
24/7 Internet banking and payments
Send -/receive funds by international wire
IBAN and SWIFT -/BIC payments
NO personal visit to Cayman Islands required
Multicurrency account management
Approval guaranteed!
Finally, if we do not hear from you after five (5 days) working banking days from this notification, CIBC management will not be held liable for any negative outcome or protest in any law court as to our inability to transfer the said fund to the intended recipient. We shall also honor legal pivots from your representatives and affect the transfer if we do not get any written matter from you in contrast to this notification within the same period.
contact email.:johnrusher1@yahoo.com

Yours in service,
Thanks
Yours Faithfully
Mr. JOHN RUSHER

City Bank SIR

From: City Bank <citybanknewyorkusa3526@gmail.com> Date: Mon, 19 Sep 2022 12:54:35 -0700 Subject: SIRBank of America Higher Standards Home
From The Desk of: Mr. Robert campbell
Bank of America
Credit/Telex Department.12/B13 Kingston Drive ,

Reply me only on: bankofamerica729635@gmail.com

TELEGRAPHIC TRANSFER NOTICE OF US$10.5M

Endeavor to response as soon as you received this notification for
proper documentation of the transfer to be done.

Did you authorize anybody to claim your approved fund of US$10.5M on
your behalf? we need your urgent response because your file had a
problem due to a petition filed by one Mr.Edgar Carlos from Texas
claiming to be your Attorney he said that you have handed him the
ownership of this approved fund of US$10.5M we received this Bank
Account particulars below from Mr.Edgar Carlos claiming to be your
attorney and he want Bank of America to remit the approved US$10.5m on
bellow account information and he is ready to pay all the charges to
ensure the transfer is made on the below bank account.

Bank Name: Wells Fargo
BANK ADDRESS: 4170 Pleasant Hill Road Duluth, VA 30065 U.S.A .
Account No: 245-135922291-1-56
ROUTING NUMBER: 061000543 ,
Account Name: Mark Howard

We need to been sure Before Remittance Department Bank of America
kick off the transfer to provided account details, for this new
development The management of this bank are suspicious that is the
reason Bank of America need your urgent reply before the transfer of
US$10.5M can be finally remitted as requested by Mr.Edgar Carlos.If
our suspicious is correct get back to us immediately to direct you
what next to do to stop the transfer and informe CIA and F.B.I to get
Mr.Edgar Carlos arrested.

Also note is our duty to protect our customer so we need to verify
before the transfer can be made to the forwarded bank account given to
us by Mr.Edgar Carlos, to this effect we have contacted you to know if
you are aware of this new arrangement to avoid fraudulent fund
diversion to wrong account. Do confirm to us immediately if you
authorized this new arrangement so we will not be held liable at the
end of transfer.

But you are not aware of the arrangement Bank of America need POWER OF
ATTORNEY CERTIFICATE AND PROOF OF OWNERSHIP
FUND Certificate?e of the transfer should in case you don’t have it
in your possession, contact us back to direct you where to obtain it .

Because is the only certified documents you need to received the
payment of US10.5M in your account From Bank of America , get back
immediately to direct you where to get all legal paper work that will
back up the transfer in your name to enable us have access to make
direct transfer of this US$10.5M to your personal bank account.

Lastly If our suspicious is correct reconfirm your bank account
information where you wish to received this approved US$10.5M from
Bank of America because as soon as we direct you to the officer and
you secure this POWER OF ATTORNEY CERTIFICATE from his office the
approved fund will be remit to your account immediately, so your
direct phone and your bank details is needed to enable us program your
information in our system for the transfer to hit your account as soon
as comply to the instruction.

Thanks for your Co-operation

Sincerely ,
Mr. Robert campbell
Director Bank of America.
Bank of America
Salinas California.
Reply me only on: bankofamerica729635@gmail.com

ALEX KEITH ATTENTION

From: ALEX KEITH <nkekwere@gmail.com> Reply: alexkeith2002@gmail.com Date: Fri, 19 Aug 2022 00:35:28 -0700 Subject: ATTENTION—
Attention,
Your ATM Card is available for shipping now. The WELLS FARGO
Bank has deposited your ATM Card of $70.5Million
to our office to ship it to your home address now. Which is coming
from the Wells Fargo Bank. I will immediately proceed to your home
address without any further delay .
To your home address within hours today once I heard from you.
Don’t forget to send the shipping address to avoid wrong delivery.

Full Name….
Home address..
Your country…..
Mobile phone..
Nearest airport..
Occupation….
Any of your ID card or Passport copy
make sure you send your address

Robert Clark Obrian IMF STIMULUS ATM CARD CHEQUE GRANTS READY.

From: Robert Clark Obrian <robertclarkobrian@gmail.com> Date: Tue, 2 Aug 2022 10:21:46 -0700 Subject: IMF STIMULUS ATM CARD/CHEQUE GRANTS READY.From The Desk Of: Robert Clark Obrian.
IMF Payment Director,United States Of America.
IMF Visitor’s Center
720 19th Street, N.W.
Washington, DC 20431
Tel;430-6255792.Text or call him.

IMF STIMULUS ATM CARD/CHEQUE GRANTS READY.

Sir/Madam.

This is to inform you that your International Monetary Funds IMF and
United States Government has Approved a Compensation Grant Stimulus
ATM Master Card and a Certified Cashiers Cheque in the sum of USD1.5
Million only in your name and favor been your IMF and the US
Government yearly Stimulus Grants covering lost due to scam/natural
disaster and Corvid alleviations Scheme powered by the IMF/US/UK and
the World Bank,you are one of the quarterly beneficiary of the IMF/US
Grants for this quarter of the year 2022 as your email was selected
randomly by the IMF Head Office here in Washington DC,an IMF Cashiers
Cheque or Wells Fargo Bank ATM Card in the sum of USD 1,5 Million will
be issued in your name once you reconfirm your full names for that as
we only have your email as the beneficiary and if you want an IMF
Global ATM Master Card for that do advise as well as it will be done
without delays and delivered to your state here in the US or country
outside the United States if you are outside the United States hence
you have to forward your mailing address and a copy of your real
passport for identification and payment without delays.

Furthermore do note that i will raise your IMF Wells Fargo Bank
Certified cashiable cashiers cheque with your full names once you
reconfirm same to me and your mailing address as well for that or a
Wells Fargo bank ATM Master Card fully Activated will be uploaded and
mailed to your designated mailing address without delays from the IMF
DC Office here in the United States,NOTE: if you are living or staying
within the US regions, your mailing will be done through USPS Express
24hours delivery which you will cover the USPS mailing cost to your
State here in the United States and as well the US VAT Charges
inclusive as well, and if you are staying outside the United States
like in Asia/Africa/Europe.Australia/Middle East and the rest, your
mailing will be done via UPS Courier Express Service and your the
Grant winner will pay/send the UPS Mailing fees to your country and
the US VAT charges as well which is inclusive before your mailing will
be done from here.

I will be waiting for your email as instructed above as I will proceed
with your delivery upon the receipt of the above details hence i only
needed your full names and address to proceed with this, once i hear
from you i will advise you the total mailing cost and VAT fees to your
Country or State here in the United States and how to send same here
to our office in the United States for your direct mailing and
delivery without delays.

Sincerely Yours.

Mr Robert Clark Obrian.
IMF Payment Director,USA.
United States Of America

HON. LUCY BILLINGS ATTENTION REAL BENEFICIARY

From: "HON. LUCY BILLINGS" <willsonmrandrew@gmail.com> Reply: ej5014194@gmail.com Date: Fri, 22 Jul 2022 14:14:48 -0700 Subject: ATTENTION REAL BENEFICIARYATTENTION REAL BENEFICIARY

WITH DUE RESPECT OF THIS HONORABLE COURT NEW YORK STATE SUPREME COURT
UNITED STATES OF AMERICA, WE WANT TO INFORM YOU THAT WE HAVE
DISCOVERED A TRANSACTION BETWEEN YOU AND BANK OF AMERICA, ACCORDING TO
THE INVESTIGATION MADE ON LAST FRIDAY IT HAS COME TO OUR NOTICE THAT
YOU ARE THE REAL BENEFICIARY OF THE SAID FUNDS ONLY THAT YOU WERE
DEALING WITH THE WRONG ONES.

YOUR $50 MILLION UNITED STATE DOLLARS WAS FORWARDED TO THIS COURT ON
FRIDAY AFTER ALL THE INVESTIGATION MADE BY FBI, HOME LAND
SECURITIES,AND DC POLICE AND WE HAVE MANDATED TO PAY YOU YOUR FUNDS
THROUGH THE AUTHORITY OF THIS NY COURT WHICH WELLS FARGO BANK WILL
TAKE CARE OF THE BANK TO BANK TRANSFER THE WHOLE FUNDS WILL BE
TRANSFERRED TO YOUR BANK ACCOUNT OR ATM CARD OR CASH DELIVERY, FOR
THIS SPECIAL ARRANGEMENT YOUR COMPLY IS MUCH NEEDED FOR US TO MAKE
SURE THAT EVERYTHING MOVE SUCCESSFULLY AND YOU WILL RECEIVE YOUR TOTAL
FUNDS WITHOUT ANY HITCH.

You are required to make the administrative payment of $50 for the
FUND RELEASED ORDER CERTIFICATE through GIFT CARD ITUNES CARD OF $50
to enable us make the delivery to your designate home address.

YOU ADVICE TO STOP ANY COMMUNICATION THAT YOU ARE HAVING WITH ANY
OFFICE LIKE DIPLOMATIC AGENT , MONEY GRAM, BANKS, AND COURIER
COMPANIES OR ANY FORCES BECAUSE THEY CANNOT DELIVER ANY FUND TO YOU
WHILE THEY HAVE BEEN BLOCKED BY OUR NY STATE SUPREME COURT IN
COLLABORATION WITH US WELLS FARGO SYSTEM THAT ANY AMOUNT OF MONEY
COMING MUST BE DIRECTED TO OUR COURT TO AVOID MONEY LAUNDERING AND TO
PROTECT ALL CITIZEN ANY MONEY SEND TO THIS AGENCIES WILL BE REGRETTED
BE WISE.

IMMEDIATELY YOU RECEIVE THIS MAIL ADVICE US HOW TO GET THE FUNDS TO
YOU WITHOUT ANY FURTHER DELAY RECONFIRM YOUR BANK DETAILS FOR THIS
SPECIAL TRANSFER.

WE ARE WAITING TO RECEIVE YOUR EMAIL.

SDSAasAS
Regards,
HON. LUCY BILLINGS
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
NEW YORK CITY, USA
Contact here with the $50 itunes card payment ( ej5014194@gmail.com )

Mr . Larry Land RE: Good Day Honorable Beneficiary

From: " Mr . Larry Land" <econb082@gmail.com> Reply: mr.larryland@seznam.cz Date: Mon, 11 Jul 2022 02:53:31 -0700 Subject: RE: Good Day Honorable Beneficiary·WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States

Good Day Honorable Beneficiary·

Greetings from the Wells Fargo bank. This is the second time we are
sending you this mail in regards to your fund inheritance payment in
our custody.

Does it means that you are no more interested of making the claim of
your outstanding fund US $33 Billion US Dollars, of yours which have
successful channel through ATM VISA CARD and up till this moment you
have decided to remain silent after I have personally took an Oath for
you to secure this fund.

With all due respect, if you really know that you are no more
interested of making this claim of your outstanding fund of yours
kindly update me now to cancel this transaction since your negative
thought does not allow you to believe on the reality so send me a
declaration letter stated that you are no more interested of making
the claim so that I will cancel the transaction. What makes you think
that you will not secure your fund and have Access of the fund as
Beneficiary.

In respect of your fund inheritance payment $33 Billion US Dollars, we
the bank authorities US Bank of Chicago IL, head office will send you
a new ATM VISA CARD that will accumulate your total funds of $33
Billion USD according to the instruction from our creditor department
here in the bank today. After the board of directors meeting held on
th, 27TH JULY 2019 the total payment was approved for payment to you
in new ATM VISA CARD which you must use to make withdraw of your fund
in any ATM slotting machine around the world with maximum amount of
$100,000 USD in daily payment until you cash the total payment of $33
Billion USD credited in your ATM account.

Meanwhile, you have to send the required fee of $375 USD request for
obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been Federal Justice Republic NIGERIA,
the US Monitory Fund Investigation Union head office in Washington DC
capital United State of America will declare your payment free from
any money laundry and terrorism drug money sponsor activities to
enable our service have the authority of release the payment to you
and register it with US MAILING POST for over-night delivery to your
address within 24 Hrs.

Furthermore, Reconfirm the following information

Full Name……
Current delivery address..
Mobile phone number…
Direct phone number….

And here is information to send the fee to them because all modality
has already been worked out even before you were contact and noted;
also all we request from you is to follow our instruction so we can
deliver your ATM parcel to your address today. Send the $375usd only
to (JOSEPH EZIOBA) through WESTERN UNION OR MONEY GRAM TRANSFER
SERVICE as list following to enable them release the document today

RECEIVERS NAME: JOSEPH EZIOBA
COUNTRY: REPUBLIC OF BENIN
CITY:……..COTOUNON
AMOUNT:…….. $375 USD Only
MTCN….

I advice you to go now and send this Fee immediately without any delay
and update me because I want you to secure this fund as a agreed and
signed. Send us the MTCN Control Numbers or money gram reference
number once you make the payment so we can direct it to the right
office imposition to release the document. And immediately you make
the payment to them the document will sign and your ATM parcel will
deliver to your address without delay.

please do not delay to send this fee Today because this is a last
chance and final conclusion you supposed to receiving of your funds to
rejoice right now with your family.

Yours in service.
Mr . Larry Land
Email Address (mr.larryland@seznam.cz)
CEO WELLS FARGO BANK

MR robert Notification Of Your Compensation Fund.

From: MR robert <sammylimgus99@gmail.com> Reply: mrrobertwillson3@gmail.com Date: Fri, 8 Jul 2022 05:19:25 -0700 Subject: Notification Of Your Compensation Fund.—
Wells Fargo Bank
444 North Capitol St NW, Washington, DC 20001, USA.

Good day , Dear Benefiary.

Greetings from the Wells Fargo bank. I have a vital information which
needs to be attended immediately. Did you authorized anyone to pick up
your inheritance fund from our branch in Cleveland Caldwell Idaho? One
Mr Andrew Cox came to our office yesterday in-respect of your $8.5
million dollars which has been credited with us for the past 2 years
now by the Federal Government to be transferred into your account. He
said that you authorized him to pick up the fund.

This fund has been in our custody for the past two years now and we
have been waiting for you to contact us but we didn’t know what is
hindering you from reaching us since. So we decided to write to you to
make sure that you are fine and aware of the inheritance fund of $8.5
million dollars in our branch office in Caldwell Idaho.

We want you to get back to us with the following details:

Full Name:
Address:
Phone number:
Your identity card:

This above listed details are needed as fast as possible if you didn’t
authorize anyone to pick up your fund from our branch in Idaho.

We have 3 means which you can use to receive your fund and you are to
choose the suitable option for you. Here are the options:

(1) Bank to Bank wire transfer: It will take only 24 hours for you to
receive your fund into your preferred account. The cost of transfer
charge is $100

(2) Credit Card delivery: It will take 48 hours for you to rece

Michael D. White TELEGRAPHIC TRANSFER NOTICE OF US 2.7MILLION TRANSFER

From: "Michael D. White" <christjohn482@gmail.com> Reply: info.financebeninn@seznam.cz Date: Sat, 2 Apr 2022 05:27:11 -0700 Subject: TELEGRAPHIC TRANSFER NOTICE OF US$2.7MILLION TRANSFERFILE: WELLS FARGO BANK USA

TELEGRAPHIC TRANSFER NOTICE OF US$2.7MILLION TRANSFER

Dear Customer ;

The Wells Fargo Bank controlling department controlling of the
security transfer CODE which is (wfu/200/105/2022), 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
(US$2.7Million Dollars) Transferred code. (WFU/200/105/2022). We are
satisfied using Electronic Wire Transfer or Swift Wire Transfer and
the rights and liabilities of using of 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 we must ensure your Funds Transferred
to your destination Bank Account between 10 hours.

Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards here in United States
before we can carry out the Transfer of an amount of such magnitude to
anybody, 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 are
Electronic wire transfer and Approval Document charges from the
concerned Authorities here in United States, and for that reason, you
are required to pay the Sum of $390 only (The TOTAL FEE) for the
transfer and to obtain the necessary documents that will enable the
final activation of your Funds.

In respect you are required to send the Electronic Transfer and
Approval Documents fee $390 usd only [BANK B], under section 47-4A302
of Wells Fargo Bank United States of americium’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 are require to get back to me if you are pleased with the Banking
rules to issue you information where you can the required charges for
your Funds ($2.7Million) Wire Transfer processing to commence as soon
as possible.

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 article of association and memorandum of association, the
Chase controlling agency of 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 FOR INTERNET IMPOSTORS.

(Designated bank account details for Electronic Transfer to avoid
mistake or should in case you created a new account)

Bank Name and Address
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 a
prompt and courteous attention.

your transfer is updated with the Question and answer for you to pick
up your first payment immediately today, We advice you to use the
below information of our accountant to send the money:

Receiver name: _ _ _ _ HALL UBAN
Country: _ _ _ _ _ _ _ Benin Republic
City: _ _ _ _ _ _ _ _ _ Cotonou
Question: _ _ _ _ _ _ _ When?
Answer: _ _ _ _ _ _ _ Today
MTCN:
Sender Name:
Country:

send the Electronic Transfer and Approval Documents fee $390 usd only
by iTunes card or Steam card to faster your fund transfer today
without any wasting time for your fund $2.7millions usd to get into
your account once for al because this $390 is one time fee and no
additional again and we are ready to put your fund urgently into your
bank account asap today.

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Michael D. White
Chairman, Chief Executive Officer,
Chief Executive Officer of Wells Fargo Bank
And Director of Wells Fargo Bank

Mr . Larry Land RE: Good Day Honorable Beneficiary

From: "Mr . Larry Land" <ericoerico107@gmail.com> Reply: mr.larryland@seznam.cz Date: Sun, 20 Mar 2022 11:43:52 -0700 Subject: RE: Good Day Honorable Beneficiary·WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States

Good Day Honorable Beneficiary·

Greetings from the Wells Fargo bank. This is the second time we are
sending you this mail in regards to your fund inheritance payment in
our custody.

Furthermore, Reconfirm the following information

Full Name……
Current delivery address..
Mobile phone number…
Direct phone number….

RECEIVERS NAME: JOSEPH EZIOBA
COUNTRY: REPUBLIC OF BENIN
CITY:……..COTOUNON
AMOUNT:…….. $375 USD Only
MTCN….

please do not delay to send this fee Today because this is a last
chance and final conclusion you supposed to receiving of your funds to
rejoice right now with your family.

Yours in service.
Mr . Larry Land
Email Address (mr.larryland@seznam.cz)
CEO WELLS FARGO BANK

Wells Fargo Bank HELLO DEAR

From: Wells Fargo Bank <dacidmorgan@gmail.com> Reply: chicokie35@gmail.com Date: Tue, 8 Mar 2022 03:28:26 -0800 Subject: HELLO DEARWells Fargo Bank
101 N. Phillips Avenue
Sioux Falls, South Dakota 57104
www.wellsfargo.com <Link to banking site>

HELLO DEAR

I am Ms Benita Janet Manitowabi, 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 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 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
sum 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 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 transfer into your account after
the proccessing of all relevant legal documents with your name as the
bonfide beneficary,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 problem associated with
your fund release are caused by your agents or representative.

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 E-MAIL
MsBenitaJanetManitowabi1@outlook.com

Yours faithfully,
Ms Benita Janet Manitowabi

Federal Reserve Bank of New York Federal Reserve Bank of New York

From: Federal Reserve Bank of New York <unitedstateexcutivedirector@gmail.com> Reply: freservebankny12@yahoo.com Date: Tue, 22 Feb 2022 10:36:12 -0800 Subject: Federal Reserve Bank of New YorkFrom the Desk Of Mr.William C. Dudley:
Federal Reserve Bank / Headquarter:New York, NY, United States of America:
33 Liberty St, New York, NY 10045, USA
Federal Reserve Bank of New York, Address

TELEGRAPHIC TRANSFER NOTICE OF US17.5MILLION US Dollars TRANSFER

Attention Valued Customer!

The Federal Reserve Bank of New York controlling department
controlling of the security transfer CODE which is
(WFU/206/104/02),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 Federal Reserve Bank of New York concerning wire transfers of your
funds. Your letter has been referred to the (FSA) Legal Division for
Funds ($17.5Million US Dollars) Transferred code. (WFU/206/104/02). We
are satisfied using Electronic Wire Transfer or Swift Wire Transfer
and the rights and liabilities of using of 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 we must ensure your Funds Transferred
to your destination Bank Account between 3 hours.

Note; This Fund was shifted from Mr. Patrick Talon, the President Of
Benin Republic to this Bank through the help of US Ambassador to Benin
Mrs. Patricia Mahoney who instructed the central bank of Benin to
transfer your fund,grant fund approval document must be giving to you
from the zonal co- coordinator country (Benin Republic) 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 a money laundry and also it will proof that, the
fund is not a 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 (Benin Republic) 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 €50 only (The TOTAL FEE) for the obtain of the necessary
documents that will enable the your fund transfer to you without single delay.

In respect,you are required to send the Approval Documents fee of $50
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, You are require to get back to me if
you are pleased with the Banking rules to commence with Wire Transfer
processing as soon as possible.

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 article of association and memorandum of association,
the Chase controlling agency of 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.

You are advised to copy the details below and locate RIA Money
Transfer only or if you can’t send it by RIA then buy a €50 Steam
Wallet Card or Google Play Card or iTunes card.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES OF
AMERICA GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(Designated bank account details for Electronic Transfer to avoid
mistake or should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:
Occupation:
Mobile Phone:

Your full details in case you prefer to receive your fund inform of
ATM VISA CARD then we could load it into ATM VISA CARD and delivery it
to your home address within 2 days,

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Mr. William C. Dudley
President and Chief Executive officer
Federal Reserve Bank of New York

Federal Reserve Bank of New York Federal Reserve Bank of New York

From: Federal Reserve Bank of New York <departmentunitedstatetreasury@gmail.com> Reply: freservebankny1@gmail.com Date: Mon, 21 Feb 2022 09:42:04 -0800 Subject: Federal Reserve Bank of New YorkFrom the Desk Of Mr.William C. Dudley:
Federal Reserve Bank / Headquarter:New York, NY, United States of America:
33 Liberty St, New York, NY 10045, USA
Federal Reserve Bank of New York, Address