Tag: FARGO

DHL Your Consignment Box

From: DHL <wellsfargobankindian@gmail.com>
Reply: diplomatic2014@shqiptar.eu
Date: Wed, 27 Oct 2021 10:49:27 +0100
Subject: Your Consignment Box

Attn: Dear Beneficiary,

I am writing this personal and confidential mail to you from DHL
Express Courier Services, my name is Mr. Ralph Paul, I am the NEW
Manager in charge of operation with DHL Express Courier Services
Cotonou, Benin Republic On assumption of duty as the Operation
Manager, I have made a storming discovery of what is going on with the
delivery of your Consignment Box which has been laying waste here in
our office and accumulating daily demurrage charges against you.

In the cause of my investigation, I have discovered that there are
conspiracy and political undertone against you and the delivery of
your Consignment Box which I have scanned in our system and find out
that it contains US$9.5m and a letter. This Consignment Box has been
here for a long time and nobody has actually come up to claim
ownership neither have we received instruction to deliver it to the
address herein.

My discovery shows that the sender is from UNITED STATE, and further
investigation reveals that some group of top officials has been the
brain behind the non delivery of your Consignment Box to your address
when you have paid us the delivery fees and fulfilled our delivery
obligations to us. Please be informed that this group of top officials
illegally collaborated with our former operation Manager and alleged
that you must provide some documents before the delivery of your
Consignment Box could take effect. I am here to inform you that it is
illegal and against the ethics of our operation to demand or request
such illegal documents before delivery could be made to any of our
client. The only fee you will pay is Us$128.00 only for demurrage and
that is all.

In view of this illegality against you, it is my pleasure to inform
you that DHL Express Courier Services is a Federal Government
owned/operated Courier Company, once our client fulfill our delivery
obligation, we move straight to take up the delivery of his/her
Consignment Box or documents without any string attachment.

Further investigation reveals that this group of top officials and our
sacked Operation Manager’s intention was to frustrate you and divert
your Consignment Box to their collaborator for their selfish use.

In order to confirm the authenticity of my investigation, be informed
that UNITED NATIONS has paid the delivery. However, I am ready to
assist you and deliver your Consignment Box to you secretly and
Without the knowledge of these groups of corrupt top officials but on
the condition that you will pay our demurrage fee Us$128.00 only,
Please contact me for more details and the demurrage cost.

Here is the information to send us the Demurrage fee of Us$128.00
through RIA MONEY TRANSFER or Money Gram AND WORLDREMIT MONEY
TRANSFER.

Receiver Name :Milo Dubby
Receiver Country : Cotonou Benin Republic
Question : Motto
Answer : Best
MTCN:============
Sender Name:======
Sender Country:====

Finally, I will advise you to keep this information secret and do not
contact UNITED NATIONS until you receive your Consignment Box because
he is been monitored by these groups of corrupt top officials.

Reconfirm your delivery information to avoid wrong delivery,

1. Full name:=====
2. Country:=====
3. Phone number:===
4. Sex and Age:===

Yours faithfully,
Mr.Ralph Paul
DHL POST Operation Manager.

DHL CLAIM NOTIFICATION LETTER:

From: DHL <pastornonso9@gmail.com>
Reply: contact_c@aol.com
Date: Tue, 26 Oct 2021 10:19:09 +0100
Subject: CLAIM NOTIFICATION LETTER:

_DHL International (US) Ltd
DHL Express Corporate Office
15-31 Papetti Plaza, Elizabeth, NJ  USA, 07206.

DHL CLAIM NOTIFICATION LETTER:
Dear Parcel Owner :

Re: Parcel Delivery Concern:

A parcel registered with your name is still in our custody scheduled
to be
delivered to your doorstep. However, you are required to reconfirm
your
current mailing/physical address and your telephone number to avoid
any
delivery mistake, as we/this agency will not be held liable for any
delivery mistake as a result of wrong address.

Meanwhile, during our 100% examination as mandated by the
international security authority for all courier company to examine
every parcel before dispatch, we discovered the parcel contains an ATM
Card worth $2,000,000.00 from WELLS FARGO BANK as compensation to you,
in paying some foreign debt own to you, in order to compensate scam
victims. from the US government.

also bearing your name therefore we wait to hear from you as to know
your readiness to receive this parcel containing an ATM Card.

DHL COURIER COMPANY.

This update has been sent to you by DHL on the behalf of your
packages.

YOURS FAITHFULLY,
Mr. Martins._

Payment Office UNITED NATIONS-Volunteer Trust Fund

From: Payment Office <fundspaymentdept@gmail.com>
Reply: royalbnk2014@gmail.com
Date: Thu, 7 Oct 2021 16:07:48 +0100
Subject: UNITED NATIONS-Volunteer Trust Fund

Attention;

I am Dr. Steve Cowell, the Head of Foreign Operations, UNITED
NATIONS-Trust Fund. It’s my modest obligation to write to you this
email today, with regard to the released of your overdue funds
payment. I’m here to notify you today that our organization, in
conjunction with the World-Bank Governing Body and the US Government,
has authorized our organization, to handle all the overdue foreign
payment matters, in order to release the beneficiaries outstanding
funds to them via our correspondent financial institution (Wells-Fargo
Bank). We are legitimately inaugurated by the World governing body via
the Committee-in-charge on Foreign Debt Reconciliation Dept, to
release your funds payment to you asap. Having received these
directives from the above authorities, you are instantly qualified to
receive your funds payment sum of [US$11.5Million] within the next
72hrs. Your name was next on our list of the beneficiaries, to receive
their outstanding payment, hence this notification. If indeed you
haven’t received your overdue funds payment uptil date, i advised you
kindly reconfirm your detailed information to this office today, to
enable us commence with the processing of your funds payment to you
within the next 48hrs via our paying bank as mentioned above. We have
3 methods of payment here in this organization, such as- ATM-CARD
PAYMENT, BANK WIRE-TRANSFER, and CASH DELIVERY. So you’re advised here
to kindly chose the best option you prefer most to receive your funds
payment among as listed herein. Lastly, in order to enable us speed up
your funds processing and facilitate your transaction, kindly forward
the following details below, for the processing of your funds payment
asap.

1) Your Full Names:
2) Your Current Address:
3) Your Age & Marital status:
4) Your Profession and Position:
5) Your Mobile Phone#, and
6) A Valid Form of Identification:

The above details will help this office to facilitate the processing
of your funds payment to you without any delay. So you’re advised to
get back to this office within 24hrs, so as to effect and expedite
your funds payment to you via any of the above options above.

Best regards

Dr. Steve Cowell,
UNITED NATIONS-Trust Fund,
760 UN Plaza, Manhattan, NY 10017

FargoBank BranchBirmingham Reply

From: FargoBank BranchBirmingham <fargobankbranchbirmingham@gmail.com>
Reply: fargobankbranchbirmingham@gmail.com
Date: Thu, 7 Oct 2021 02:04:17 -0700
Subject: Reply

Attachments

  • ID CARD WELS FARGO BANK 1.JPG

Dear Friend,

 This is Desk of Dr. James George Eaton,

I am here to send your bank alert and all documents with payment
slip  of $8.500,000 U S D in reference to instruction and order from
Fargo Bank Head Office so try to reconfirm  your account details to
avoid wrongful transfer to you.

Please the beneficiary is urgently expected to reconfirm your
account  for sending  the Covid 19 Fund Winning Aware amount of
$8.500,000 U S D into your account may be later today or before 
Monday if you can act urgently to reconfirm your account information.

Yours faithfully,

Dr. James George Eaton

Chairman

Fargo Bank Branch
at 216 19TH ST S in Birmingham  35231
United States of America

WALTER. ADAMS RE : T.T. TELEGRAPHIC TRANSFER FORM

From: "WALTER. ADAMS " <remittance.wiretransfer@gmail.com>
Reply: remittance.wiretransfer@gmail.com
Date: Wed, 29 Sep 2021 11:04:53 +0100
Subject: RE :( T.T. ) TELEGRAPHIC TRANSFER FORM

CENTRAL BANK OF NIGERIA
FROM THE DESK OF EXECUTIVE GOVERNOR.
HON. GODWIN. EMEFIELE.
P.M.B. 1061, ASOKORO WAY ,ABUJA – NIGERIA
TEL : Restricted
EMAIL : infocbnbank-nig.org@representative.com
EMAIL : remmittancedeptcbn@gmail.com
Email : remittance.wiretransfer@gmail.com

RE 🙁 T.T. ) TELEGRAPHIC TRANSFER FORM
—————————————————————————————————————————-
ATTN. OUR ESTEEM BENEFICIARY

PLEASE FILL APPROPRIATELY THE TELEGRAPHIC TRANSFER FORM FOR FINAL
ATTESTATION OF YOUR CLAIMING DATA OR BANK ACCURATE INFORMATION TO
AVOID WRONG TRANSFER THROUGH OUR OFFSHORE CENTER IN THE WFB WELLS
FARGO BANK ,USA.

FORWARD YOUR RECEIVING DETAILS ,YOUR ID-CARD ,BANK DETAILS ,ADDRESS
AND TELEPHONE TO THE ADDED EMAIL HERE STATED .
—————————————————————————————————————————–
EMAIL :morganbwellsfargosec2@gmail.com .
DIRECTOR OF OPERATION
WELLS FARGO BANK CALIFORNIA ,SAN FRANCISCO BRANCH ,USA
—————————————————————————————————————————–
THANK YOU .

TREAT WITH URGENCY.
YOURS SINCERELY,
HON. GODWIN. EMEFIELE.
EXECUTIVE GOVERNOR ,
CENTRAL BANK OF NIGERIA.

Nigel Re: Quotation Invoice s

From: Nigel <hippieb@live.com>
Date: 28 Sep 2021 10:27:38 -0700
Subject: Re: Quotation Invoice(s)

Dear Nigel,

As Discussed earlier, Please find attached Quotation for your
perusal. 

Thi is FYI

TETRA PAK TRADING (ZHEJIANG  ) CO., LTD.
DC Asia
17/F, Building 5, Crystal Plaza 36 Pingjiaqiao Rd, Pudong Shanghai
200126, P.R.China
Telephone +86 21 3217 4688 EXT. 8629582 Mobile +86 13818012725FYI

——– Original message ——–
From: Shipping Dept  Soo.Chau@esgano.dcn
Date: 17.5.21 13:49 (GMT + 08: 00)
An: wanca_sac_peru
Subject: QUOTATION

Dear wanca_sac_peru,

We are safargo shipping pte.Ltd, please quotes for the
attached requisition vessel and give us best.

Regards
Shipping Dept.

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

Safargo Shipping pte,Ltd
Ship management department -safargo shipping.
ShangraoJiangxi of China .

Confirm identity to prove you are not a robot

Sign in to download document (Proforma Invoice.xls)
Continue
a

Mr . Larry Land WELCOME TO WELLS FARGO BANK

From: "Mr . Larry Land" <sireddymichael029@gmail.com>
Reply: mr.larryland@seznam.cz
Date: Tue, 14 Sep 2021 06:23:22 +0000
Subject: WELCOME TO WELLS FARGO BANK

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

Wells Fargo Bank HELLO DEAR

From: Wells Fargo Bank <cokleytrober@gmail.com>
Reply: chicokie35@gmail.com
Date: Sun, 4 Jul 2021 06:13:10 +0100
Subject: HELLO DEAR

Wells Fargo Bank
101 N. Phillips Avenue
Sioux Falls, South Dakota 57104
E-MAIL mrgregorylawrenceyale@yahoo.com
www.wellsfargo.com  <Link to banking site> 

HELLO  DEAR

   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 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  mrgregorylawrenceyale@yahoo.com
  
Yours faithfully,
Mr Gregory Lawrence Yale

Gary Jones UNITED NATIONS WORLD-BANK FUND REMITTANCE 2021

From: Gary Jones <garyjoneoffice@gmail.com>
Date: Thu, 20 May 2021 15:04:40 +0100
Subject: UNITED NATIONS / WORLD-BANK FUND REMITTANCE, 2021

Attention!!

I am Dr. Gary Jones, the Head of Foreign Operations Dept, UNITED
NATIONS-Trust Fund. It’s my modest obligation to write you this email
as regards the authorization of your overdue funds payment to you. I’m
here to notify you today that, our organization in Conjunction with
the World-Bank and the US Govt, has been empowered to handle all
foreign payments matters, in order to release the beneficiaries
overdue funds payment to them via our accredited financial institution
(Wells-Fargo Bank N.A. USA). We have been mandated by the World
governing body, together with the Committee-in-charge on International
Debt Reconciliation Agency, to release your overdue funds payment with
immediate effect, and having received these directives from the
appropriate authorities, you are instantly qualified to receive and
confirm your funds payment sum of [US$11.5Million] with us within the
next 72hrs. Your name was next on the list of our Outstanding funds
beneficiaries to receive your overdue payment, hence this
notification. If indeed you haven’t received your
Inheritance/Compensation funds payment uptil date, i advised you
kindly reconfirm your full detailed information to this office today,
to enable us process your funds payment to you within the shortest
possible time, via our correspondent bank as mentioned above. We have
3 methods of payment in this organization, such as- ATM-CARD PAYMENT,
BANK WIRE-TRANSFER PAYMENT and CONSIGNMENT CASH DELIVERY. So you’re
advised to kindly chose the best option you prefer most to receive
your funds payment among the 3 options as listed herein. Lastly, in
order to enable us speed up this process and facilitate this
transaction, kindly re-confirm the following details below, so as to
avoid impostors claiming your long overdue funds payment as a result
of delay.

1) Your Full Names:
2) Your Current Address:
3) Your Age & Marital status:
4) Your Profession and Position:
5) Your Mobile Phone#, and
6) A Valid Form of Identification:

And your Banking Particulars: if you chose Bank Wire Transfer

1) Bank Name:
2) Bank Address:
3) Account Name:
4) Account Number:
5) Swift Code:
6) Routing Number:

The above details will help this office to facilitate the processing
of your funds payment to you without any delay. So you’re advised to
get back to this office within 24-hours, so as to effect and expedite
your funds payment to you via any of the above means of payments.

Best regards

Dr. Gary Jones,
UNITED NATIONS-Trust Fund,
760 UN Plaza, Manhattan, NY 10017

Hon.Mr Williams Glover Jr Chief Justice of the Supreme Court of the United States

From: "Hon.Mr Williams Glover Jr" <sireddymichael029@gmail.com>
Reply: inc926402@seznam.cz
Date: Sat, 1 May 2021 05:43:42 +0000
Subject: Chief Justice of the Supreme Court of the United States

SUPREME COURT OF UNITED STATES.
1600 Pennsylvania Avenue NW Washington DC 20500. The USA.
From: John Glover Roberts Jr,
Chief Justice of the Supreme Court of the United States

Good day to you!!

I am Hon.Williams Glover Jr, Chief Justice of the Supreme Court of the
United States. I would like to inform you that your fund issue worth
the total sum of $10.5Million US Dollars was brought to my office this
morning to cancel by Mr. Charles W. Scharf the Chief Executive Officer
WELLS FARGO BANK USA.

Then, I asked what are the conditions but I was told that because of
your inability to secure the required Affidavit of claim Ownership so
that the US Monitory Fund Investigation Union head office in
Washington DC capital the 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 releasing the
payment to you and register it with US MAILING POST for over-night
delivery to your address without delay.

But I told him to wait because there is no need to cancel the payment
and that I will do my very best to bring the issue to a conclusion. To
the best of my knowledge and humanitarian ground and sympathy. I
immediately called up President Mr Joe Biden and US Senate committees
and explained your matter to them. We understand that the imposed fee
$550 of Affidavit of claim Ownership might be too much for you to pay
now, So we further make things easier for you by discussing with
President Mr.Joe Biden and the US Senate committee on your behalf.

They have given you the grace of sending only $350 to enable you to
afford this only fee after the Diplomatic Agent delivers your ATM Visa
Card to you, then once you confirm your $10.5Million US Dollars, you
can then pay the remaining balance of $$200. All we want you to do
right now is to go ahead buy a $350 Sephora gift Card or Steam Wallet
gift card or itunes gift card.

Wallet for immediately issuing the needed Affidavit of claim Ownership
to enable the Diplomat to make the delivery to your home address
today. I advise you should send the required $350 to secure the
Affidavit of claim Ownership to enable them to ship your ATM Card that
worth $10.5Million US Dollars to regain your financial freedom and
have enough money to live on and establish a good business for
yourself and your family. But if you don’t need it then I can change
your name to another person to receive the fund on your behalf so that
this Government will not claim this money but I know that you will
love to have it. The ATM package will be successfully safely delivered
within 7-hours/ without any hitches or delays. Therefore. I will
advise you to go ahead and buy a $100 Steam Wallet card or Sephora
gift Card because it is the only problem we have on finalizing the
assignment on your behalf. Please quickly run now to buy the Google
Play Card to secure the Affidavit of claim Ownership which will show
that the transaction was made through the full capacity of the
Government and will not be queried for certain circumstances.

All necessary official modalities are being finalized in your favor.
Send the $350 Steam Wallet card or Sephora gift Card 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 I want you to know that you have from now till the end of two
days to send the $350 Sephora gift Card or Steam Wallet to receive
your ATM package worth $10.5Million US Dollar. Therefore, the days of
you being subjected to paying twice Double Payment is over as that is
the case with some corrupt officials down there in Africa.

This is a lifetime opportunity and we will advise you to take
advantage of it before it will become too late to do so. This could be
the last opportunity you might have in receiving your ATM package so
do not fail to notice this wonderful moment to have your fund that you
have been looking for a way to make it a reality. This is an official
notification and we advise you to treat it with utmost urgency.

Thank you, God bless you, and may God bless the United States of America.

Yours Faithfully,
Hon.Mr Williams Glover Jr
CHIEF JUSTICE OF THE SUPREME COURT OF UNITED STATES.
Contact Email: (inc926402@seznam.cz)

Mr. David Kwam Wells Fargo Bank

From: "Mr. David Kwam"<test@antclick.com>
Reply: <notificationoffice3051@gmail.com>
Date: Tue, 6 Apr 2021 10:04:42 +0100
Subject: Wells Fargo Bank

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 $350
 
(2) Credit Card delivery: It will take 48 hours for you to receive
your credit card with the $8.5 million dollar inside the credit card.
The maximum amount you can withdraw daily is $5000. The delivery fee
is $225
 
(3) Consignment box delivery: Your fund will be sealed in a box
without anyone knowing what is inside it and it will be delivered to
your house in cash. It will take 3 working days to be delivered to
your house. This will cost $310
 
Yours Sincerely
 
Mr. David Kwam

Mr . Timothy J. Sloan Good Day Honorable Beneficiary

From: "Mr . Timothy J. Sloan" <sireddymichael029@gmail.com>
Reply: mr.timothy.j.sloan1@seznam.cz
Date: Sun, 14 Mar 2021 08:07:32 +0000
Subject: 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, 12TH MARCH 2021 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 . Timothy J. Sloan
CEO WELLS FARGO BANK

Mr . Timothy J. Sloan WELCOME TO WELLS FARGO BANK

From: "Mr . Timothy J. Sloan" <sireddymichael029@gmail.com>
Reply: mr.timothy.j.sloan1@seznam.cz
Date: Sat, 6 Feb 2021 06:54:12 +0000
Subject: WELCOME TO WELLS FARGO BANK

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 . Timothy J. Sloan
CEO WELLS FARGO BANK

barristernaobi HELLO DEAR

From: barristernaobi@gmail.com
Reply: barristernaobi@gmail.com
Date: Wed, 23 Dec 2020 09:44:24 +0000
Subject: HELLO DEAR

[Google Forms]

Wells Fargo Bank
101 N. Phillips Avenue
Sioux Falls, South Dakota 57104
E-MAIL Ms.LopezNicole@outlook.com
www.wellsfargo.com

HELLO DEAR

I am Ms. Lopez Nicole , 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 Ms.LopezNicole@outlook.com

Yours faithfully,
Ms. Lopez Nicole

Untitled form
 <Suspicious hyperlink> 

Fill out form
 <Suspicious hyperlink> 

Create your own Google Form
 <Suspicious hyperlink> 

Mr . Timothy J. Sloan Good Day Honorable Beneficiary

From: "Mr . Timothy J. Sloan" <sireddymichael029@gmail.com>
Reply: mr.timothy.j.sloan1@seznam.cz
Date: Mon, 21 Dec 2020 07:56:41 +0000
Subject: 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 . Timothy J. Sloan
CEO WELLS FARGO BANK

Wells Fargo Wells Fargo

From: Wells Fargo <alert@weIIsfargo>
Date: Sun, 06 Dec 2020 21:22:18 +0000
Subject: Wells Fargo

 <Suspicious hyperlink> 

Dear Customer,

You have successfully changed your Wells Fargo email address. If you
did not initiate this change, please login and check immediately at
wellsfargo.com  <Suspicious hyperlink> , or visit any Wells
Fargo branch.

Remember, wells fargo  Online and Mobile Banking are safe and
convenient ways to:

View account balances and transactions

Pay your bills

Transfer money

We appreciate your business and are committed to helping you reach
your financial goals. Visit wellsfargo.com
 <Suspicious hyperlink> , or stop by your local branch to
learn more about our helpful products and services.

Thank you for banking with Wells Fargo

Sincerely,

Wells Fargo  Customer Care

missmelissathomas Directive from Dr Ms. Kristalina Georgieva IMF Managin…

From: missmelissathomas <missmelissathomas01@gmail.com>
Reply: imf.michealoperationdept@aol.com
Date: Thu, 26 Nov 2020 17:33:33 +0100
Subject: Directive from Dr Ms. Kristalina Georgieva, IMF Managin...

INTERNATIONAL MONETARY FUND (HQ1)
700 19th Street, N.W., Washington, D.C.
20431.
Email: imf.michealoperationdept@aol.com
Phone: +1 347 554 5728
Date: 26/11/2020

To the knowledge of the Beneficiary

Re Payment of $5.2m
2020 UNPAID FUND RECOVERED LETTER
In our efforts to foster global monetary cooperation secures financial
stability and facilitates individual company economic growth.

The IMF through our international monitoring network has recovered
your UNPAID FUND $5.2m that has been on hold.

We hereby advise you to reconfirm to this office officially if you are
the person that instructed Mr. RAVIS RAY LUNN of America to claim and
receive the payment on your behalf before we send your fund transfer
instruction to one of our approved paying banks to contact you for the
release of your fund.

For your information we have the following banks as our
nominated/approved payment banks, Lloyd’s Bank London, Citibank New
York and CMB WING LUNG Bank Hong Kong.

Please, Re-confirm as follows
(1) Your Full Name……..?
(2) Full Residential Address: (P.O.BOX NOT ALLOWED)?
(3) Country/State……….?
(4) Beneficiary Amount?
(5) Direct and Current Phone?
(6) Passport identification?

Please you are also required to clarify the following immediately:
1. IS Williams Rogers your local representative?
2. Did you broker your fund to one Mr. TRAVIS RAY LUNN of America to claim?
And receive the payment on your behalf?

3. Did you sign any “Deed of Assignment” in his favor, thereby making
Him the current beneficiary with the following account details to
receive your fund?

Mr. TRAVIS RAY LUNN
Address 55601 SWAN RD.SUNRIVER BEND, OREGON 97707
USA
Account Name: TRAVIS RAY LUNN
Bank Name: WELLS FARGO
Bank Address: 450 NE WINDY KNOLLS DR BEND,OR,97701
Beneficiary Account Number: 8210526748
Swift Code:WFBIUS6S
Routing Number for wire Transfer: 12100024

Please confirm so that we can proceed with your fund payment as we
don’t anticipate any further delay.

Contact Mr. Michael
Operation department for further Directive.
Email: imf.michealoperationdept@aol.com

Thank you and have a nice day.

Regards
Dr Ms. Kristalina Georgieva
Managing Director
IMF

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Directive from Dr Ms. Kristalina Georgieva, IMF Managing Director, Please Contact Mr. Michael for your fund payment.

United Nation Attn: Beneficiary CLAIM YOUR FUND

From: United Nation <united.nation1876@gmail.com>
Date: Thu, 12 Nov 2020 20:35:14 -0800
Subject: Attn: Beneficiary, CLAIM YOUR FUND

Attn: Beneficiary,

We got a report this afternoon from #########k, MR RUBEN FRANCISCO
GARCIA from HONDURAS forward his below Account information to ########
that you instructed to transfer your Fund USD$10.5 Million into
MR RUBEN FRANCISCO GARCIA account.

Below is the account information MR RUBEN FRANCISCO GARCIA forwarded
to ############# this afternoon.

BANK NAME: WELLS FARGO BANK, N.A.
BANK ADDRESS: P.O.BOX 6995
PORTLAND, OR 97228-6995
USA.
ACCOUNT NUMBER: 1010107810690.
ACCOUNT NAME: MR RUBEN FRANCISCO GARCIA.

SWIFT: WFBIUS6S.
ROUTING: 121000248.

HOME ADDRESS:COLONIA ORQUIDEA BLANCA, 18 AVE., 9 CALLE, N.O., # 903.
SAN PEDRO SULA, HONDURAS

Please reply immediately the ######### and the Federal Government
urgently want to know if you are the one instructed MR RUBEN
FRANCISCO GARCIA to claim your Fund USD$10.5 Million .

Looking forward for your urgent reply.

Mr James F. Robert.
United States Ambassador to Nigeria
Direct Tel: +234 8147552125

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