FARGO – Page 4 – Brendinghat

Office of the Director of National Intelligence About your settlements

From: Office of the Director of National Intelligence <officefile9@your-33.com> Reply: dni01sj@altmails.com Date: Mon, 09 Nov 2020 07:50:02 -0800 Subject: About your settlements

Hello,

This is to bring to your attention that we have obtained a classified
document showing that you are dealing with scammers and impostors. We
have tracked your transactions and found out that you are dealing with
scammers in Africa and all over the world. We are aware of your
numerous dealings within and outside the country, most recently the
communications between you and some people claiming to be Bankers,
Diplomats, delivery Agents, from Middle East, Europe and Africa and
with some collaborators in the United States. You are hereby warned,
to put a stop to all your transactions with all these people and so
many more organizations such as UNITED NATIONS, EUROPEAN UNION, IMF,
Bank of AMERICA, JP Morgan Chase Bank, Wells Fargo Bank, Interpol,
EFCC, World Bank, Barclays Bank, Royal Bank of Scotland, British High
Commission E.T.C.

We are working round the clock to get hold of these individuals who in
one way or the other, masterminds the use of banks, courier service
and embassies while posing as the real persons to extort from their
victims. You are WARNED to STOP further communication with any of
these people
posing as an agent. And we urge you to forward any email you receive
to this office for verification and approval before you reply to them.

We have looked into the various issues and found out that TRULY you
have unclaimed funds indeed, most of which initially originated from
lottery and donations by sick individuals. Your payment files from
different banks; NatWest Bank of London, Central Bank of Nigeria and
Benin Republic, Bank of America, Africa Development bank, UBA bank,
E.T.C were compiled and submitted to my desk for review.. The total
sum owed you is the tune of $28,850,000.00 Twenty Eight Million Eight
Hundred and Fifty Thousand United States Dollars. As a matter of fact,
this $28,850,000.00 is the funds that the government has approved and
made available for your immediate action.

The funds are lodged into the United Bank for Africa (UBA) New York
Branch Office, while waiting for accreditation and transfer to your
personal/private bank account in any part of the world. The funds have
been approved worldwide by the United Nations/World bank and IMF, of
which the mandate to transfer has been given to the United Bank for
Africa (UBA) New York under the supervision of the General manager MR.
ERNEST DIO. Be advised once again that any charge sent out to any
other individual or group is a WASTE and you are doing so at your
detriment.

The choice of United Bank for Africa (UBA) New York Branch was made
during the general assembly of African heads of States at Addis Ababa,
22 January 2020, the summit was tagged “The Fight Against Corruption”.
It was at this summit that the mandate to pay all compensations to
scam victims, and other related inheritance/contract funds was given
to the United Bank for Africa (UBA) New York Branch.

We also, after due scrutiny and verification, confirmed that you have
attempted to fulfill all the necessary things that will enable the
release of your payment. Unfortunately, your payment was not released
to you due to flimsy excuses from the Bank officials in charge of your
payment, because they have the intention of diverting your funds to
their private accounts in order to satisfy their selfish interest. You
are however lucky that we detected their evil plans and therefore
urged for the submission of your payment files to us so we can
personally handle the payment assignment to ensure that you receive
your funds.

During our meeting with officials it was agreed that the charges to
be paid upfront in order to effect the transfer is $850.00, so you are
advised to work together with the bank’s general manager MR. ERNEST
DIO to ensure successful completion of your funds transfer. All
modalities regarding your funds release/transfer are in place there at
the United Bank for Africa (UBA) New York Branch, so the thing you are
to fulfill in order to receive your $28,850,000.00 payment is to
contact ERNEST DIO the General manager United Bank for Africa (UBA)
New York Branch with your full details and request for the funds
transfer and pay the transaction fees of $850.00.

You are to contact ERNEST DIO the General manager United Bank for
Africa (UBA) New York Branch via below information and make sure you
forward your information to him such as full details.

ERNEST DIO
General Manager
United Bank for Africa (UBA)
New York branch office
1 Rockefeller Plaza, New York,
NY 10020, USA
Tell: (347) 990 1714
Email: ernestdio347@shiftmail.com

You are again, WARNED to STOP further communication with any other
person or group. And we urge you to forward any email you receive to
this office for verification and approval before you reply to them.
Whatever this is for you alone DO NOT share or forward this mail to
any individual, because there are so many persons (criminals) on our
list that are being hunted and this email must not get out to a third
party for security reasons because you don’t know who is who, if it
does get to the wrong guy, this criminals will be very much at alert
that we are trailing them and it will make their apprehension
difficult for us.

Ms. La’Naia J. Jones
Acting Chief Information Officer (CIO)
Office of the Director of National Intelligence,
Washington, DC 20511

admin@wellsfargo-debtssettlement.com No upfront payment from you as the investor we provide the needed fund

From: "admin@wellsfargo-debtssettlement.com" <hw5033905@gmail.com> Date: Wed, 4 Nov 2020 08:16:37 -0800 Subject: No upfront payment from you as the investor we provide the needed fund

ATTN;BENEFICIARY.

How are you doing today? Fine I hope.

Note that your inheritance payment is still in our possession
and there is some tax and transfer fee that needs to be paid
before final transfer of your fund into your nominated bank
account Knowing fully well that you might not be able to pay the fee
involved before final transfer of your fund into your account . I have
to seek for the assistance of an investor who has agreed to loan us
the needed fund, But he gave a condition of 3% of the total fund
immediately the transfer is made into your bank account .you don’t
have To worry as I will sign all the document involved with the loan,
Please do reconfirm below information below. Do you have a
business bank account? It would be preferable if not send your
bank details .

1, Do you send your full bank details with address,

2, Do also send your full address and your direct telephone number.

A promissory note that the fund that we be loan to you by the
investor will be used to finance the release of your 5miilion dollar
inheritance fund with my bank . Note that the loan from the investor
is for the payment of the tax and proper documentation of you fund and
not for your personal use. WE HAVE ALSO

NOTICED THAT YOU ARE REQUIRED TO PAY BETWEEN $50,000 -$70,000 THESE
BEING THE OUTSTANDING ARREARS TO FINALIZE THIS TRANSACTION. NOTE THAT
THE LOAN CAN ONLY BE PAY BACK AFTER THE SUCCESSFUL TRANSFER OF THE
5MILLION DOLLAR INTO YOUR ACCOUNT.

_Your urgent reply is needed,_

_SMITH GRAEME JOHN__,_

_WELLS FARGO BAN_

GODSON JEO

From: GODSON JEO <jd996843@gmail.com> Date: Thu, 29 Oct 2020 16:01:05 +0100 Subject:

Hello

My name is John David the financial administrator / lawyer to late
Muammar Mohammed Gaddafi the late president of Libya who was killed
on October 20, 2011, prior to his death he have a lot of investment
and fund deposited in many banks globally, in Wells Fargo he have some
fund deposited in security call account anonymously to avoid any
trace.

Nine year after his death i want to present you as legitimate
depositor and the bank will release and transfer the fund to your
account as provided, the fund is about $15,800,000 ( fifteen million ,
eight hundred thousand united states dollars).

i will give you more details as soon as i get your affirmative respond

Thanks

John Anthony

From: John Anthony <aj6112482@gmail.com> Date: Tue, 27 Oct 2020 09:05:30 +0100 Subject:

Hello

My name is Mr John Anthony the financial administrator / lawyer to
late Muammar Mohammed Gaddafi the late president of Libya who was
killed on October 20, 2011, prior to his death he have a lot of
investment and fund deposited in many banks globally, in Wells Fargo
he have some fund deposited in security call account anonymously to
avoid any trace.

i will give you more details as soon as i get your affirmative respond

Thanks

Sir. Christopher Wray ATTN: FBI COVID 19 PANDEMIC COMPENSATION FUND

From: "Sir. Christopher Wray" <admin@55aweek.com.au> Reply: feedback.comms@yahoo.com Date: Mon, 26 Oct 2020 11:43:21 -0700 Subject: ATTN: FBI COVID 19 PANDEMIC COMPENSATION FUND!

FEDERAL BUREAU of INVESTIGATION (FBI)
United States Department of Justice.
Fidelity, Bravery, Integrity….

Subject: AID TO NAVIGATE CHALLENGES OF COVID-19 PANDEMIC.

FBI DIRECTOR WRAY: Good day to you, and may the good Lord continually guide you and your household from harms and challenges of (Corona-virus, COVID-19). The United States
Department of Justice’s (USDJ) Federal Bureau of Investigation, hope this letter finds you, your family and colleagues in good health. The deadly coronavirus virus which
started from Wuham in China., has found its way into all Continents, and is now almost over the World, and has called for alarm.

With courtesy, the (WHO) Director – General Mr. Tedros Adhanom, had Declared the virus a World Emergency, as its increases from Pandemic – Coved-19. And spreading into Nations,
it has negatively affected the Global growth of Economics, finance and Climates of Countries, thereby causing closure of Borders, creating Restrictions of International Travels
through (Air/Sea/Land) both Exports of goods and service.

Considering the negative impacts, effects with climate & finance challenges created by “Corona-Virus”. The United States Jurisdiction of President Donald Trump Administration,
with United Nations Secretary General – Antonio Guterres, on 24th March 2020, made a Payment Agreement to release all Sanctioned Funds & Payments worldwide, ordering and
approving the immediate disbursement because Nations, entities and individuals need money to get kits, stay safe and fight against this invisible deadly virus. The Board of
Trustees, also agreed to disburse funds to trustworthy persons who’ll help us remit to co-beneficiaries in their Nations, to make disbursement swift.

As a matter of fact, the total amount sum of (US$16,500,000.00) is now signed to your name for Telegraphic Transfer via “Wells Fargo Bank”. Therefore, we need you to be aware
and to also know that you and three (3) other families therein your Region are to share the $16.5 Million USD. They will be glad and grateful to get their funds through you.
According to the Board of Trustees, you will send/give the (3) co-beneficiaries sum of Four Million United States Dollars ($4,000,000,00) each, and you have the sum of
($,4,500,000.00). Five Hundred Thousand Dollars should be enough for your errands and expenses.

Based on International Monetary Policy of (AML) Authorities, you will only be responsible for the Stamp Duties fee of $250 only. So we urge you for sake of humanity and
philanthropist, to help get these funds into your Country as aid to fight against “COVID-19” now, at least 5% from each of you to your country government as aid to eradicate
‘Corona-virus’, wouldn’t be a bad ideal.

Respectively, the management will need you to prepare to pay the Stamp Duties of $250 at our next letter. If you are interested and set to achieve greater things this year,
then reply positively with your details as listed below; Hence, our appointed FBI Special Agent will provide you with more information and directions on how to receive cash
successfully;

Full Names;
Telephone;
Address;

Spell out and send the above details to your fiduciary FBI Special Agent. But be ready to settle your $250.00 only and nothing more. Thereafter Wells Fargo will dispense cash
to you. Contact, if only you are factual; ” FBI – Special Agent; Mr. Mark Ruben, e-Mail: agent_markruben@aol.com “. Keep safe your reference: WLSFG/HRS4147/20.

NOTE: We trust in you to disburse and share the funds amicably as directed. But the main reason behind this funding exercise is for you to support your Country Economy from
scrabbling into poverty, and prevent the spread of (Coronavirus) in your Country, Kindly inform others. You are only responsible for the $250 only, but if you can not afford to
forfeit $250 to save your Nation, yourself and families, then do not BOTHER to reply or contact back.

In our bid, to make the world a better place, we urge you to comply. Let’s work together to navigate the challenges we faced today. Duly participate with a relaxed mind as
assurance covers you from the FBI. The Fund Crediting process typically takes (2-3 work days) to reach you. We’ll hold in esteem your adherence before month end. We can’t wait
to get the cash to you, as reality.

We Wish your Nation and Families safety from ‘COVID-19’ as you help to navigate its challenges. Stay Safe, and prevent the spread.

Sincerely,
Christopher A. Wray,
Director.

Contact FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
www.fbi.gov

Contact us by Postal Service;
FEDERAL BUREAU of INVESTIGATION,
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 USA.

Freedom of Information/Privacy Act | Legal Notices | No FEAR Act. | FBI.gov official site of the U.S. government. | U.S. Department of Justice.

Wells Fargo Bank HELLO DEAR

From: "Wells Fargo Bank" <admin@equatorialbank.co.ke> Reply: chicokie35@gmail.com, Ms.LopezNicole1@outlook.com Date: Sun, 18 Oct 2020 18:20:22 +0100 Subject: HELLO DEAR

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

admin@wellsfargo-debtssettlement.com No upfront payment from you as the investor we provide the needed fund

From: "admin@wellsfargo-debtssettlement.com" <jonalewis2203@gmail.com> Date: Tue, 13 Oct 2020 17:52:35 -0700 Subject: No upfront payment from you as the investor we provide the needed fund

ATTN; Beneficiary.

How are you doing today? Fine I hope.

Note that your inheritance payment is still in our possession
and there some tax and transfer fee that is needed be paid before
final transfer of your fund into your nominated bank account
Knowing fully well that you might not be able to pay the fee involved
before final transfer of your fund into your account . I have to seek
for the assistance of an investor who has agreed to loan us the
needed fund, But he gave a condition of 3% of the total fund
immediately the transfer is made into your bank account .you don’t
have To worry as I will sign all the document involved with the loan,
Please do reconfirm below information’s below. If you have a
company bank account it we be preferably if not send your bank
details .

1, Do you send your full bank details with address,

2, Do also send your full address and your direct telephone number.

A promissory note that the fund that we be loan to you by the
investor we be used to finance the release of your 5miilion dollar
inheritance fund with my bank . Note that the loan from the investor
is for the payment of the tax and proper documentation of you fund and
not for your personal use. WE HAVE ALSO

_Your urgent reply is needed,_

_SMITH GRAEME JOHN__,_

_WELLS FARGO BANK._

FEDERAL RESERVE SYSTEM CHANGE OF BENEFICIARY 001

From: FEDERAL RESERVE SYSTEM <paymentdepartmnt2018@gmail.com> Reply: federalreservebannk@accountant.com Date: Mon, 12 Oct 2020 16:44:52 +0100 Subject: CHANGE OF BENEFICIARY 001

FEDERAL RESERVE SYSTEM, (FRS)
33 LIBERTY STREET, NEW YORK,USA
CONTRACT#: MAV/NNPC/FGN/MIN/001
PAYMENT REF: FRS/IRD/CBX/021/12

Attention:

CHANGE OF BENEFICIARY,

In our office today, was a present of One Mrs. Madeline Soto
of 245 Old Savannah Dr Goose Creek Sc 29445
, USA filing application contrary to your pending fund transfer. The
above mentioned person visited this Bank yesterday with a power of
attorney given in her favor by your good self, granting her the
benefit to process and claim your inheritance of $5,000,000.00(FIVE
Million United States Dollars Only) for personal reasons. She further
Stated that the online account will be Terminated while the fund
should be wired to her to her below account details.

Bank name: Wells Fargo

Bank address:101 Berkeley Square Ln Goose creek Sc 29445

Account holder name: Madeline Soto

Account number: 7831773739

Routing number: 053207766

Swift code: WFBIUS6SCTS

Our office have ask Mrs. Madeline Soto to return back to the Bank
within 48hours to enable us have a personal confirmation from you
being hitherto the beneficiary. We are sorry to have delayed your
instruction in giving out this fund since we must adhere to the modus
operandi of this honorable bank by making sure this request is
verified and confirmed by the beneficiary and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to
hear from you soon.

Best Regards,
Mr. Jerome H. Powell
Chairman of the Federal Reserve.
Email: (federalreservebannk@accountant.com)

Mr.Michael Richard Pence ATTENTION: YOUR URGENT RESPOND IS HIGHLY NEEDED.

From: "Mr.Michael Richard Pence" <homelandsecuri07@gmail.com> Reply: federalreservesystem18@gmail.com Date: Thu, 1 Oct 2020 14:59:48 -0700 Subject: ATTENTION: YOUR URGENT RESPOND IS HIGHLY NEEDED.

Official Residence of the Vice president of the US)
1600 Pennsylvania Ave NW, Washington, DC 20500, USA
Construction started: 13 October 1792,

Greetings to you from the White House

My name is Mr.Mike Pence Vice president of the United States of
America, Please I want to inform you that your payment file was
brought to my desk this morning by

Mr.John Glover Roberts Jr. Chief Justice of the United States with an
envelope contained copies of document and the documents are your
compensation payment file from

Cotonou Benin Republic.

Mr.John said that they should divert your fund to the government
treasury account just because that you can not pay the required
$100.00 request by the Wells Fargo

Bank to obtain the International Transfer Permit and their purpose of
visiting my office is to seek support and have my signature on the
documents for easy

confiscation of your compensation fund to the government budget
account since you don’t want to receive it. But with the experience as
the Vice president of the United

States of America. I refused to sign my signature on the documents to
confiscation of your compensation fund to the government budget
account.

As result of the information we got i told them to wait until i hear
from you today so that i will know the reason why you rejected such
amount of money $20.5m which

is your over due confiscation payment just because of $100 request to
enable them obtain the required International Transfer Permit, This
is your last chance to

comply with the instruction or else i will sign my signature and close
your fill which will make it impossible for you to receive your fund
in future. Remember, if you

prefer to receive your $20.5M through an ATM CARD, it will takes 24hrs
to deliver to your house through DHL and it will cost the same amount
for paperwork.

Here’s the information to send the fee required for your funds
transfer paperwork process via Ria money Transfer. If you could not
send by all these means, then get us

an iTunes card scratch back of the card and send the photo to me, you
can buy the iTunes card at Wal-Mart or Supermarket around you

Receiver’s Name….Roger Rock
Country…. Benin Republic
City………Cotonou
Amount…..$100,
Sender’s Name…….
MTCN NUMBER…….

I will make you feel much better than the past, also bear it in mind
that your $20.5m will be peacefully transfer to your account within
15hrs immediately the attorney

accomplished the paperwork. You have only three working days to comply
or lose this great opportunity. so my dear once you have make the
payment today do email the

western union information ok

I will be waiting to hear good news from you. Thank you, God Bless America .

Thanks
Mr.Mike Pence
Image result for office of the Vice president Mr.Mike Pence and
Mr.John Glover Roberts Jr. Chief Justice of the United States
Vice president of the United States of
America,Email(federalreservesystem18@gmail.com)
SMS OR CALL (765) 279-0598

WELLS FARGO BANK Re: GOVERNMENT UNITED STATE OF AMERICA

From: WELLS FARGO BANK <sireddymichael029@gmail.com> Reply: wellsfargobankgroup360@gmail.com Date: Mon, 14 Sep 2020 17:47:11 +0000 Subject: Re: GOVERNMENT UNITED STATE OF AMERICA

Bank + ATM
BROADWAY & GRAND
463 BROADWAY
NEW YORK, NY, 10013

ATTENTION BENEFICIARY, THEY WELLS FARGO BANK U.S.A HAS BEEN APPROVED
YOUR FUND WORTH $35.500.000.00, BECUASE OF STAYING AT HOME CORONA
VRIUS ISSUE OF LOCKDOWN/ MR Donald Trump AUTHORITY BEFORE THE ELECTION
PEROID

We have received today payment credit instruction from the President
Donald Trump of Federal GOVENMENT UNITED STATE OF AMERICA(Donald
Trump)to credit your account with your full inheritance compensation
funds from the U.S.A reserve account with our WELLS FARGO BANK For
This is to notify you that your funds ($35.5million Dollars) has been
programmed for immediate release into your nominated account but we
can
transfer this funds direct to your nominated bank account, because we
having a International Monetary Fund (IMF) so our method of payment is
by bank to bank online transfer
it is imperative that you provide us with the below listed information
so that we should proceeding the transfer.
1. Your Bank Name
2. Bank Account Number
3. Your Account Holder
4. Your Swift Code
5. Your Residential Address.
6 Your Phone Number
Also you are requested to pay the fixed document sum of USD $350.00
being fee for administrative and final processing of your funds
transfer which will be paid through BANK TO BANK TRANSFER in the name
of our cashier information bellow. We shall effect transfer of your
payment into your designated bank account upon the receipt of your
receiving bank account details and the $350 payment from you.
This Official Letter is being issued to you by “The Federal Ministry
of Finance” in collaboration with The Presidency.
The Accountant General of The Federation.WELLS FARGO BANK For United
State Of America
The President’s office.

Yours Sincerely,
Dr Charles.W Sharf
WELLS FARGO BANK

John Ilo Hello

From: "John Ilo"<info@kalwy.com> Reply: <jilo41880@gmail.com> Date: Sat, 5 Sep 2020 07:31:10 -0700 Subject: Hello

MR JOHN ILO
CENTRAL BANK OF NIGERIA
Ref: STBL/IRD/TLX/03/11.

Attn;. Beneficiary

DID YOU AUTHORIZE MRS. GERTRUDE SMITH WITH THE BELOW BANK ACCOUNT
TO RECEIVE YOUR CONTRACT PAYMENT WORTH OF $10.5 MILLION DOLLARS ON
YOUR BEHALF?

BANK: WELLS FARGO
ADDRESS: 500 NORTH CIRCLE DRIVE
COLORADO SPRING
COLORADO 80909
ROUTING NO: 121000248
A/C NO: 2042509535
SWIFT CODE: WFBIUS6S
ACCOUNT BENEFICIARY: GETRUDE SMITH.

ARE YOU STILL ALIVE?

IS MRS. GERTRUDE SMITH YOUR PARTNER? Meanwhile, you are advised to
get
back to my office immediately with the requested details to enable us
have
your correct information.

Details to wire your fund:

1.Your Full Name;
2.Your Full Residential Address:
3.Your Country of Origin:
4.Age ;
6.Position Held in Office:
7.Present Occupation:.
8.Your Direct Phone Number;
9.Banking Details:
10.A scan photo page copy of your international passport or your
drivers license.

However, we shall proceed to issue all payments details to the said
MRS
GERTRUDE SMITH, if we do not hear from you within the next seven
working
days from today.

Your Sincerely,
John Ilo

info my subject

From: info@kalwy.com Reply: ahmedbelloumar2019@gmail.com Date: Fri, 04 Sep 2020 08:29:14 -0700 Subject: my subject

MR AHMED BELLO UMAR
CENTRAL BANK OF NIGERIA
Ref: STBL/IRD/TLX/03/17

Attn;. Beneficiary

DID YOU AUTHORIZE MRS. GERTRUDE SMITH WITH THE BELOW BANK ACCOUNT
TO RECEIVE YOUR CONTRACT PAYMENT WORTH OF $10.5 MILLION DOLLARS ON YOUR BEHALF?

BANK: WELLS FARGO
ADDRESS: 500 NORTH CIRCLE DRIVE
COLORADO SPRING
COLORADO 80909
ROUTING NO: 121000248
A/C NO: 2042509535
SWIFT CODE: WFBIUS6S
ACCOUNT BENEFICIARY: GETRUDE SMITH.

ARE YOU STILL ALIVE?

IS MRS. GERTRUDE SMITH YOUR PARTNER? Meanwhile, you are advised to get
back to my office immediately with the requested details to enable us have
your correct information.

Details to wire your fund:

1.Your Full Name;
2.Your Full Residential Address:
3.Your Country of Origin:
4.Age ;
6.Position Held in Office:
7.Present Occupation:.
8.Your Direct Phone Number;
9.Banking Details:
10.A scan photo page copy of your international passport or your
drivers license.

However, we shall proceed to issue all payments details to the said MRS
GERTRUDE SMITH, if we do not hear from you within the next seven working
days from today.

Your Sincerely,
Mr Ahmed Bello Umar

Click here for the baiting

admin@wellsfargo-debtssettlement.com am giving you a 100 guarantee that this is legal and t…

From: "admin@wellsfargo-debtssettlement.com" <hw5033905@gmail.com> Date: Wed, 2 Sep 2020 00:02:05 -0700 Subject: am giving you a 100% guarantee that this is legal and t...

_ATTN,_ _Beneficiary. _

_The loan amount is meant for the documentation and the tax payment
before your inheritance 5million dollar will be transfer into your
account. Note that immediately the loan is transfer into your account.
I will personally direct you on how to send it to our Attorney who
will pay for the documentation and tax fee on your behalf. I am
giving you a 100% guarantee that this is legal and you are not
breaking any law both domestic and international._

_The investor who has agreed to loan us the needed fund ,But he
gave a condition of 3% of the total fund immediately the transfer
is made into your bank account .you don’t have To worry as I will sign
all the document involved with the loan, Please all you need do is to
send your full bank details and your personal address and
telephone number. If you have a company bank account it we be
preferably if not send your bank details ._

_Your urgent reply is needed,_

_Thanks._

_SMITH GRAEME JOHN,_

_WELLS FARGO BANK _

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

am giving you a 100% guarantee that this is legal and there no upfront fee from your pocket

Rebecca Martinez Confirmation of Wire Instruction

From: Rebecca Martinez <info@hoatho.com.vn> Date: 01 Sep 2020 00:21:00 -0500 Subject: Confirmation of Wire Instruction

Attachments

Wire Details Confirmation.rar VIRUS DETECTED

Good Day,

Please be advised that your customer instructed us to transfer a
deposit payment to your bank account and

mail you the payment copy to your email ( Nigel@brendinghat.com ).
I sent it to you earlier but did not get any reply from you.

We made the payment but the account information in the invoice is
different from the one in our records

I forward a copy of this account information to him too.

Please kindly check the attached secure bank document and confirm that
the payment information is correct.

Waiting for your response soon.

Regards,

Rebecca Martinez

Customer Service Manager
Wells Fargo

Office of the Director of National Intelligence About your settlements

From: Office of the Director of National Intelligence <stkofns3@gmail.com> Reply: dni01sj@altmails.com Date: Tue, 25 Aug 2020 04:02:04 -0700 Subject: About your settlements

Attn: Beneficiary,

This is to bring to your attention that we have obtained a classified
document showing that you are dealing with scammers and impostors. We
have tracked your transactions and found out that you are dealing with
scammers in Africa and all over the world. We are aware of your
numerous dealings within and outside the country, most recently the
email and phone communications between you and some people claiming to
be Bankers, Diplomats, delivery Agents, from Middle East, Europe and
Africa and with some collaborators here in the United States. You
are hereby warned, to put a stop to all your transactions with all
these people and so many more organizations such as UNITED NATIONS,
EUROPEAN UNION, IMF, Bank of AMERICA, JP Morgan Chase Bank, Wells
Fargo Bank, Interpol, EFCC, World Bank, Barclays Bank, Royal Bank of
Scotland, British High Commission E.T.C.

We are working round the clock to get hold of these individuals who in
one way or the other, masterminds the use of banks, courier service
and embassies while posing as the real persons to extort money from
their victims. You are WARNED to STOP further communication either by
phone or email to any of these people
posing as an agent. And we urge you to forward any email you receive
to this office for verification and approval before you reply to them.

We have looked into the various claims and found out that TRULY you
have unclaimed funds indeed, most of which initially originated from
lottery winnings and donations by sick individuals. Your payment files
from different banks; NatWest Bank of London, Central Bank of
Nigeria and Benin Republic, Bank of America, Africa Development bank,
UBA bank, E.T.C were compiled and submitted to my desk for review..
The total sum owed you is the tune of $28,850,000.00 Twenty Eight
Million Eight Hundred and Fifty Thousand United States Dollars. As a
matter of fact, this $28,850,000.00 is the ONLY funds that the
government has approved and made available for your immediate action.

The funds are lodged into the United Bank for Africa (UBA) New York
Branch Office, while waiting for accreditation and transfer to your
personal/private bank account in any part of the world. The funds have
been approved worldwide by the United Nations/World bank and IMF, of
which the mandate to transfer has been given to the United Bank for
Africa (UBA) New York under the supervision of the General manager MR.
ERNEST DIO. Be advised once again that any money sent out to any other
individual or group is a WASTE and you are doing so at your detriment.

The choice of United Bank for Africa (UBA) New York Branch was made
during the general assembly of African heads of States at Addis Ababa,
22 January 2020, the summit was tagged “Winning The Fight Against
Corruption”. It was at this summit that the mandate to pay all
compensations to scam victims, and other winning/inheritance/contract
funds was given to the United Bank for Africa (UBA) New York Branch.

We also, after due scrutiny and verification, confirmed that you have
attempted to fulfill all the necessary obligations that will enable
the release of your payment. Unfortunately, your payment was not
released to you due to flimsy excuses from the Bank officials in
charge of your payment, because they have the intention of diverting
your funds to their private accounts in order to satisfy their selfish
interest. You are however lucky that we detected their evil plans and
therefore call for the submission of your payment files to us so we
can personally handle the payment assignment to ensure that you
receive your funds accordingly.

During our meeting with officials it was agreed that the only
charges to be paid upfront in order to effect the transfer is $850.00,
so you are advised to work together with the bank’s general manager
MR. ERNEST DIO to ensure successful completion of your funds transfer.
Know that all modalities regarding your funds release/transfer are in
place there at the United Bank for Africa (UBA) New York Branch, so
the only obligation you are to fulfill now in order to receive your
$28,850,000.00 payment is to contact ERNEST DIO the General manager
United Bank for Africa (UBA) New York Branch with your full details
and request for the funds transfer and pay the transaction fees of
$850.00.

You are to contact ERNEST DIO the General manager United Bank for
Africa (UBA) New York Branch by email/phone with the below
information and make sure you forward your information to him such as
full name, address and direct telephone number.

ERNEST DIO
General Manager
United Bank for Africa (UBA)
New York branch office
1 Rockefeller Plaza, New York,
NY 10020, USA
Phone: (347) 990 1714
Email: ernestdio347@shiftmail.com

You are again, WARNED to STOP further communication either by phone or
email with any other person or group. And we urge you to forward any
email you receive to this office for verification and approval before
you reply to them. Whatever this message contains is for you alone DO
NOT share or forward this mail to any individual, because there are so
many persons (criminals) on our list that are being hunted and this
email must not get out to a third party for security reasons because
you don’t know who is who, if it does get to the wrong guy, this
criminals will be very much at alert that we are trailing them and it
will make their apprehension difficult for us.

Ms. La’Naia J. Jones
Acting Chief Information Officer (CIO)
Office of the Director of National Intelligence,
Washington, DC 20511

Office of the Director of National Intelligence About your settlements

From: Office of the Director of National Intelligence <stkofns3@gmail.com> Date: Thu, 20 Aug 2020 02:07:27 -0700 Subject: About your settlements

Attn: Beneficiary,

This is to bring to your attention that we have obtained a classified
document showing that you are dealing with scammers and impostors. We
have tracked your transactions and found out that you are dealing with
scammers in Africa and all over the world. We are aware of your
numerous dealings within and outside the country, most recently the
email and phone communications between you and some people claiming to
be Bankers, Diplomats, delivery Agents, from Middle East, Europe and
Africa and with some collaborators here in the United States. You
are hereby warned, to put a stop to all your transactions with all
these people and so many more organizations such as UNITED NATIONS,
EUROPEAN UNION, IMF, Bank of AMERICA, JP Morgan Chase Bank, Wells
Fargo Bank, Interpol, EFCC, World Bank, Barclays Bank, Royal Bank of
Scotland, British High Commission E.T.C.

We are working round the clock to get hold of these individuals who in
one way or the other, masterminds the use of banks, courier service
and embassies while posing as the real persons to extort money from
their victims. You are WARNED to STOP further communication either by
phone or email to any of these people
posing as an agent. And we urge you to forward any email you receive
to this office for verification and approval before you reply to them.

The funds are lodged into the United Bank for Africa (UBA) New York
Branch Office, while waiting for accreditation and transfer to your
personal/private bank account in any part of the world. The funds have
been approved worldwide by the United Nations/World bank and IMF, of
which the mandate to transfer has been given to the United Bank for
Africa (UBA) New York under the supervision of the General manager MR.
ERNEST DIO. Be advised once again that any money sent out to any other
individual or group is a WASTE and you are doing so at your detriment.

ERNEST DIO
General Manager
United Bank for Africa (UBA)
New York branch office
1 Rockefeller Plaza, New York,
NY 10020, USA
Phone: (347) 990 1714
Email: ernestdio347@gmail.com

Ms. La’Naia J. Jones
Acting Chief Information Officer (CIO)
Office of the Director of National Intelligence,
Washington, DC 20511

Joel Stein Re: Coordinates and Payment Procedure

From: "Joel Stein" <finance@ajcommerce.io> Reply: financeajcommerce@gmail.com Date: Wed, 19 Aug 2020 00:20:44 -0700 Subject: Re: Coordinates and Payment Procedure

Attachments

Payment Remittance System.rar VIRUS DETECTED

Dear Sir,

Find attached payment system setup ,procedures and coordinates , please confirm and approve for crediting

Bank Name : Wells Fargo
Company Name:A&J Commercial Service INC
Routing Code:113122655
Account Number:219466506
25820 US-290 W
Cypress, TX 77429
United States

Regards,
Joel Stein
A&J Commercial Service INC
210-859-9926

John Ilo Hello

From: "John Ilo"<prime@ac.jp> Reply: <jilo41880@gmail.com> Date: Fri, 14 Aug 2020 09:16:17 -0700 Subject: Hello

MR.JOHN ILO
CENTRAL BANK OF NIGERIA
Ref: STBL/IRD/TLX/03/11.

Attn;. Beneficiary

DID YOU AUTHORIZE MRS. GERTRUDE SMITH WITH THE BELOW BANK ACCOUNT
TO RECEIVE YOUR CONTRACT PAYMENT WORTH OF $10.5 MILLION DOLLARS ON
YOUR BEHALF?

BANK: WELLS FARGO
ADDRESS: 500 NORTH CIRCLE DRIVE
COLORADO SPRING
COLORADO 80909
ROUTING NO: 121000248
A/C NO: 2042509535
SWIFT CODE: WFBIUS6S
ACCOUNT BENEFICIARY: GETRUDE SMITH.

ARE YOU STILL ALIVE?

IS MRS. GERTRUDE SMITH YOUR PARTNER? Meanwhile, you are advised to
get
back to my office immediately with the requested details to enable us
have
your correct information.

Details to wire your fund:

1.Your Full Name;
2.Your Full Residential Address:
3.Your Country of Origin:
4.Age ;
6.Position Held in Office:
7.Present Occupation:.
8.Your Direct Phone Number;
9.Banking Details:
10.A scan photo page copy of your international passport or your
drivers license.

However, we shall proceed to issue all payments details to the said
MRS
GERTRUDE SMITH, if we do not hear from you within the next seven
working
days from today.

Your Sincerely,
Mr John Ilo

I.M.F OFFICE DID YOU AUTHORIZE MR JOHN WHEELER

From: "I.M.F OFFICE" <diplomatjohnmalvin011@gmail.com> Reply: imf.fund.unit01@gmail.com Date: Mon, 10 Aug 2020 11:39:42 +0100 Subject: DID YOU AUTHORIZE MR JOHN WHEELER?

_From the desk of
Christopher Anderson
Head Tracking Dept
I.M.F_

URGENT ATTENTION, Beneficiary,

URGENT CONFIRMATION::: We believe this notification meets you in a
very good state of mind and health. The International Monetary Fund {
I.M.F } United States of America in conjunction with some other
relevant Investigative Agencies here.

There is presently a counter claim on your funds by one MR.JOHN
WHEELER, who is presently trying to let us believe that you are dead
and even explained that you entered into an agreement with him to help
you in receiving your fund, So here comes the big question before the
appointed paying bank will make the transfer. Did you sign any Deed of
Assignment in favor of (JOHN WHEELER). Consequently, we received a
directive from the US Military Bord Authority, ordering the paying
bank First Financial Bank office to settle all genuine Inheritance
whose fund has been outstanding for a long time now. And for those
that showed sufficient proof regarding the release of their fund, and
we wish to inform you that in our record here, you have fulfilled such
conditions as the rightful beneficiary of the said fund.

But the reasons why your own transfer has to be delayed is because,
there is presently a counter claims on your fund by so-called MR.JOHN
WHEELER and his friend who is presently trying to let us believe that
you are dead and even explained that you entered into an agree mint
with him, there by making him the current beneficiary with his
following account details?

BANK NAME: WELLS FARGO BANK.
ADDRESS: 1063 11TH ST REEDLEY CA 93654
ACCOUNT #3292957895
ROUTING # 121042882.
BENEFICIARY NAME: JOHN WHEELER

Please if you did not sign, or authorize MR.JOHN WHEELER to receive
your payment on your behalf, kindly confirm to us, for your urgent
release the Premium immediately, Please Reconfirm your genuine
ADDRESS.

Please note that you have less than 48hrs to get back to us to enable
us to direct you to the paying bank before they proceed to issue all
payments to the said.

ATTACH IS MY WORKING ID

BEST REGARDS,

Christopher Anderson
International Monetary Fund
Head Tracking Dept

Federal Reserve Bank RE: URGENT FUND TRANSFER APPROVAL REQUIRED

From: Federal Reserve Bank <ahmed.rj777@gmail.com> Reply: f_holosi@yahoo.com Date: Sun, 9 Aug 2020 20:59:28 +0100 Subject: RE: URGENT FUND TRANSFER APPROVAL REQUIRED

Federal Reserve Bank New York
Ref.: Payment Release Update.
Amount Valued: US$10,500,000.00
Foreign payment allocation security code (US/A84PRFGN2019)

Attention:

RE: URGENT FUND TRANSFER APPROVAL REQUIRED

This is to officially inform you that your Pending Payment of Ten
Million Five Hundred Thousand United States dollars ($10,500,000.00)
have been approved for immediate release to you through our financial
institution.

Before we commence with further transfer of funds, We urgently wish to
inform you that we have received a Fund Transfer Instruction to
transfer your approved payment into the following account details:

Bank Name ;Wells Fargo Bank
Account Name; Mr. Philip Prpearce
Account Address; 9428 goldengate ave Orangevale california 95662
Account Number;2821558703
Switch code wfb1us65
Rt # 121042882

QUESTION: Did you authorize the transfer of your fund into the above
stated bank account?

For security reasons, your fund transfer authorization is required for
further transfer of your fund into the above stated account as we
shall proceed with the transfer into the above account upon your
approval and confirmation.

Kindly reconfirm your information as required below or further
transfer of funds if you did not authorize the transfer of funds into
the above stated account.

1. ______________________________________
FUND BENEFICIARY NAME: ( Your Full Name )
2.________________________________________
FUND BENEFICIARY ADDRESS: (Your Contact Address )
3.____________________________________________
FUND BENEFICIARY CONTACT TELEPHONE NO:
4._____________________________________________
BANK NAME:
BANK ADDRESS:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE:

We shall complete every necessary transfer process upon your reply.

RESPOND THROUGH THIS EMAIL (james.office@o2.pl
)

Thank you for your understanding and cooperation

MR. JEROME POWELL (Chair Of The Board Of Governors)
THE FEDERAL RESERVE SYSTEM

NOTE: If you received this message in your SPAM/BULK folder, that is
because of the restrictions implemented by your Internet Service
Provider

<Link to Antivirus website>

admin@wellsfargo-debtssettlement.com am giving you a 100 guarantee that this is legal …

From: "admin@wellsfargo-debtssettlement.com" <jonalewis2203@gmail.com> Date: Sat, 8 Aug 2020 23:57:58 -0700 Subject: am giving you a 100% guarantee that this is legal ...

_ATTN,_ _Beneficiary._

_The investor who has agreed to loan us the needed fund ,But he
gave a condition of 3% of the total fund immediately the transfer
is made into your bank account .you don’t have To worry as I will sign
all the document involved with the loan, Please all you need do is to
send your full bank details AND your personal address and
telephone number. If you have a company bank account it we be
preferably if not send your bank details ._

_Your urgent reply is needed,_

_Thanks._

_SMITH GRAEME JOHN,_

_WELLS FARGO BANK _

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

am giving you a 100% guarantee that this is legal and there no upfront fee from your pocket

John Ilo Confirm

From: "John Ilo"<jilo3538@gmail.com> Reply: <jilo41880@gmail.com> Date: Sat, 8 Aug 2020 15:05:19 -0700 Subject: Confirm

prime my subject

From: prime@ac.jp Reply: alimabuhari555@gmail.com Date: Sat, 08 Aug 2020 08:31:16 -0700 Subject: my subject

MRS.ALIMA BUHARI
CENTRAL BANK OF NIGERIA
Ref: STBL/IRD/TLX/07/18.

Attn;. Beneficiary

DID YOU AUTHORIZE MRS. GERTRUDE SMITH WITH THE BELOW BANK ACCOUNT
TO RECEIVE YOUR CONTRACT PAYMENT WORTH OF $10.5 MILLION DOLLARS ON YOUR BEHALF?

BANK: WELLS FARGO
ADDRESS: 500 NORTH CIRCLE DRIVE
COLORADO SPRING
COLORADO 80909
ROUTING NO: 121000248
A/C NO: 2042509535
SWIFT CODE: WFBIUS6S
ACCOUNT BENEFICIARY: GETRUDE SMITH.

ARE YOU STILL ALIVE?

IS MRS. GERTRUDE SMITH YOUR PARTNER? Meanwhile, you are advised to get
back to my office immediately with the requested details to enable us have
your correct information.

Details to wire your fund:

However, we shall proceed to issue all payments details to the said MRS
GERTRUDE SMITH, if we do not hear from you within the next seven working
days from today.

Your Sincerely,
Mrs Alima Buhari

isabella smith Urgent response

From: isabella smith <pw024696@gmail.com> Date: Thu, 6 Aug 2020 05:41:11 -0700 Subject: Urgent response

Dear friend

Please my name is Miss. Isabella Smith, a citizen of United States
[USA] presently here in New York [USA] as a Regional Branch Manager of
Wells Fargo.

I have a business to discuss with you, kindly get back to me for more details.

Best Regards,

Miss Isabella Smith
Cell +1 567 297 1803

Nel Hendrick Martinus

From: Nel Hendrick Martinus <insankaynaklari@kusadasi.bel.tr> Reply: Nel Hendrick Martinus <nmartinus@aol.com> Date: Mon, 3 Aug 2020 01:12:31 +0300 (EET) Subject:

ATTENZIONE,

SONO DUE GENTLEMEN CHE OGGI SONO ARRIVATI NELLA NOSTRA BANCA, DICENDO CHE SONO I TUOI RAPPRESENTANTI PER I FONDI MONETARI INTERNAZIONALI (FMI) E IL BILANCIO DI BENEFICIARIO PER L’EREDITÀ BENEFICIARIA / PAGAMENTO DELL’AMNESTIA.

Hanno già inviato le informazioni relative al proprio account FARGO in cui hanno confermato che si desidera trasferire il pagamento della propria indennità, pertanto desideriamo consultare la propria approvazione prima dell’erogazione, in quanto questo reparto è stato installato per il giorno in cui è ancora valido. .

Gentile annuncio prima dell’inizio degli affari oggi.

DISTINTI SALUTI,
MR.NEL HENDRICK MARTINUS
RESPONSABILE, PRIMA BANCA NAZIONALE
JOHANNESBURG SUDAFRICA.

Google translate from Italian

CAUTION,

THERE ARE TWO GENTLEMEN WHO HAVE ARRIVED TODAY IN OUR BANK, SAYING WHO ARE YOUR REPRESENTATIVES FOR INTERNATIONAL MONETARY FUNDS (IMF) AND THE BENEFICIARY BALANCE SHEET FOR THE BENEFICIARY INHERITACE / AMNESTY PAYMENT.

They have already sent their FARGO account information in which they confirmed that you wish to transfer the payment of the your allowance, so we want to consult your own approval before delivery, as this department has been installed for the day it is still valid. .

Kind announcement before business starts today.

BEST REGARDS,
MR. IN HENDRICK MARTINUS
RESPONSIBLE, FIRST NATIONAL BANK
JOHANNESBURG SOUTH AFRICA.