Tag: FARGO

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: Wed, 29 Jul 2020 00:13:24 -0700
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, 29TH JULY 2020 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

KOFI ABUBARKA URGENT

From: "KOFI ABUBARKA"<admin@s220729.cloud.flynet.pro>
Reply: <kofiabubarka361@aol.com>
Date: Tue, 21 Jul 2020 21:21:34 -0700
Subject: URGENT

ATTENTION,

THEY ARE TWO GENTLEMEN WHO CAME TO OUR BANK TODAY, STATING THEY ARE YOUR REPRESENTATIVES FOR THE INTERNATIONAL MONETARY FUNDS (IMF) AND THE WORLD BANK BENEFICIARY INHERITANCE ALLOWANCE/ AMNESTY PAYMENT.

THEY ALREADY SUBMITTED YOUR WELLS FARGO ACCOUNT INFORMATION WHERE THEY CONFIRMED YOU WANT YOUR ALLOWANCE PAYMENT TO BE TRANSFERRED, WE THEREFORE WISH TO SEEK YOUR APPROVAL BEFORE DISBURSEMENT, BECAUSE THIS DEPARTMENT WAS SOLELY SET-UP FOR THESE PURPOSE AND WE WILL BE CONCLUDING WITHIN 7 WORKING DAYS.

KINDLY REVERT BEFORE CLOSE OF BUSINESS TODAY.

YOURS FAITHFULLY,
KOFI ABUBARKA,
HEAD CORPORATE AFFAIRS
GHANA COMMERCIAL BANK.

Isabella Smith Dear friend

From: Isabella Smith <juliettreser565@yahoo.com>
Reply: isabellasmith4436@gmail.com
Date: Thu, 2 Jul 2020 09:41:53 +0000 (UTC)
Subject: Dear friend

Dear friend

Please my name is Miss. Isabella Smith, a citizen of United States [USA] presently here in Florida [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.

Please reply through my private email:isabellasmith4436@gmail.com

Best Regards,

Miss Isabella Smith
Cell +1 567 297 1803

director compensation RE:CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE OF 10.5 MILLION

From: director compensation <fight4justice001@googlemail.com>
Date: Tue, 23 Jun 2020 16:06:12 +0100
Subject: RE:CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE OF $10.5 MILLION

WELLS FARGO BANK
LONDON,UK
TREASURY DEPT

RE:CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE OF $10.5 MILLION

Dear Dear Friend,

I am Evans Okojie personnel Director of Wells fargo Bank Treasury
Dept,Europe office.We have an application to release your funds as
submitted by Mr. John Tsai of Indo-China group Ltd, with an
application to receive the payment on your behalf. He claims that you
have since died and that he is your next-of-kin Please as a matter of
urgency, you are required to verify the following information and
inform us if you are aware or know anything about this.

1. Did you instruct one Mr. John Tsai of Indo-China group
Ltd.Hong-Kong, whose information's is below, to claim and receive the
payment on your behalf ?

2. Did you sign any "Deed of Assignment" in his favor thereby making
him the current beneficiary of the TEN MILLION FIVE HUNDRED THOUSAND
DOLLARS ?$10,500,000.00) with the following account details: Account
Name:
Indo-China Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard
Chattered Bank,Hong Kong, Swift Code: SCBL11K111.

Finally, You are hereby advised to indicate to this office with
immediate effect, if you are the person that instructed Mr. John Tsai
to come for the claim of these funds, to enable me endorse for the
final payment approval order on his behalf.

We wait to hear from you soonest, and be rest assured of our
professional service. Protect your funds by replying to this e-mail
address for confidential reason so that John Tsai will not take
possession of your funds. I have decided to reach you via this
personal e-mail address because we want to make sure no body from this
office can sell out your information to Mr John Tsai and his
colleague.

So you are expected to contact director of foreign payments

TUNDE J,KAMALA. via his email address:jtkamala@yahoo.com

with the underlisted information as soon as possible.

1.YOUR FULL NAMES AND ADDRESS
2.TEL/FAX NUMBERS
3.YOUR BANK DETAILS
4.YOUR IDENTITY(send by scan jpeg)

Yours Truly,

Dr.Evans Okojie
For:Director Of Personnel

John Ibe Your Fund USD 10.5 Million into MR RUBEN FRANCISCO GARCIA account

From: John Ibe <johnibe1974@gmail.com>
Date: Mon, 22 Jun 2020 14:19:57 +0100
Subject: Your Fund USD$10.5 Million into MR RUBEN FRANCISCO GARCIA account

—

Attn: Beneficiary

We got a report this afternoon from ##########, 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 81194 42413

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, 20 Jun 2020 09:16:43 -0700
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

Mr James Edword Good Day:

From: "Mr James Edword," <w.fargo52@yahoo.com>
Reply: jamesedword84@gmail.com
Date: Tue, 12 May 2020 11:43:24 +0000 (UTC)
Subject: Good Day:

The International Monetary Fund IMF is compensating all the scam victims $10.500.000 Million USD each, and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Transfer.

we need your information as where we will be sending the funds, such as,
Receiver name:-________
Address/Country:-__________
Phone number:-_______
Your ID cARD
Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the International Monetary Fund Unit.

Thanks,
Mr James Edword,
direct number Phone (805) 398-3493
E-mail:-jamesedword84@gmail.com

Dr.David Nellor VERY URGENT MATTER

From: "Dr.David Nellor" <dnellor19@gmail.com>
Date: Thu, 7 May 2020 21:59:19 +0100
Subject: VERY URGENT MATTER

—
How are you doing today? We have not heard from you for a very long
time, and we are very worried, hope all is well with you and your
family, This is to inform you that we have not heard from you for a
while concerning the transfer of your $5,000,00.00 (FIVE MILLION
UNITED STATE DOLLARS) and we have received a power of Attorney on 4th
of May 2020 from one Mr. David Omack and he stated to us that you are
one of his relatives and he made us to understand that you die on 1st
of last month being April through a car accident and from the
confirmation of Mr. David Omack we have decided to investigate the
application of Mr. David Omack before we can be able to make any
processing of transfer in his name as a Next Of Kin who intended to
inherit after you.

The Federal Ministry of Finance with the United State Department of
Homeland Security together with the Law Enforcement Agency announced
to us during the meeting that was held yesterday that any beneficiary
Fund that has not yet been transferred out of this Bank must be
confiscated and being transferred to the United Stated Government
Account, And this bank will not been held responsible for any action,
Below is the account information we received from Mr. David Omack for
the transfer of your Fund to be redirect to his account.

ACCOUNT NAME: DAVID OMACK
BANK NAME: WELLS FARGO BANK N.A
BANK ADDRESS: 420 MONTGOMERY ST, SAN FRANCISCO CA 94104
ACCOUNT NUMBER: 628184852
SWIFT CODE: 121042682

Kindly acknowledge the receipt of this email notification if you are
still alive.

Wells Fargo Bank HELLO DEAR.

From: Wells Fargo Bank <davidmrjohn@gmail.com>
Reply: ck8837127@gmail.com
Date: Wed, 6 May 2020 14:01:42 +0100
Subject: HELLO DEAR.

Wells Fargo Bank
101 N. Phillips Avenue
Sioux Falls, South Dakota 57104
www.wellsfargo.com  <Link to banking site> 

HELLO DEAR.

   I am Ms. Lisa Thomason , 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.
 
Yours faithfully,
Ms. Lisa Thomason

SAMUEL AMANKWA PLEASE CONFIRM NOW

From: "SAMUEL AMANKWA"<test@andrevillemont.com>
Reply: <samuela@consultationoffice.com>
Date: Thu, 9 Apr 2020 21:42:02 +0300
Subject: PLEASE CONFIRM NOW

ATTENTION,

THEY ARE TWO GENTLEMEN WHO CAME TO OUR BANK TODAY, STATING THEY ARE YOUR REPRESENTATIVES FOR THE INTERNATIONAL MONETARY FUNDS (IMF) AND THE WORLD BANK BENEFICIARY ALLOWANCE AMNESTY PAYMENT OF US$4,800,000.00

THEY ALREADY SUBMITTED YOUR WELLS FARGO ACCOUNT INFORMATION WHERE THEY CONFIRMED YOU WANT YOUR ALLOWANCE PAYMENT TO BE TRANSFERRED, WE THEREFORE WISH TO SEEK YOUR APPROVAL BEFORE DISBURSEMENT, BECAUSE THIS DEPARTMENT WAS SOLELY SET-UP FOR THESE PURPOSE AND WE WILL BE CONCLUDING WITHIN 7 WORKING DAYS.

KINDLY REVERT BEFORE CLOSE OF BUSINESS TODAY.

YOURS FAITHFULLY,
SAMUEL AMANKWA,
HEAD CORPORATE AFFAIRS
GHANA COMMERCIAL BANK.

Alan Inn Re: Attention beneficiary

From: Alan Inn <alaninn1973@gmail.com>
Date: Thu, 2 Apr 2020 05:04:07 +0900
Subject: Re: Attention beneficiary

Attention:

We the Wells Fargo Bank has the mandate from Central Bank of Nigeria to transfer your contract amount US$ 1,500,000.00 (One Million Five Hundred Thousand US Dollars with Beneficiary names and account details:

Beneficiary's Name:
Beneficiary's address:
Beneficiary's telephone:

Bank Name:
Bank Adress:
Account Name:
Account Number:
IBAN:

Please kindly re-confirm if these information are correct to avoid any wrong transfer. Upon the receipt of your mail the funds will be wired and slip will sent to you.

Best regards,

Dr. Alan Inn, (MMS)
Dir. Foreign Remittance Department Wells Fargo

Wells Fargo Important Security Update

From: Wells Fargo <info@support.com>
Date: 16 Mar 2020 06:53:35 -0700
Subject: Important Security Update

Attachments

  • wwwww.jpg

Dear Customer,

Your account is currently under review and has currently
beendeactivated.

We require your immediate attention concerning some activities on your
account.

To begin account verification process kindly login below and confirm
account ownership.

LOGIN HERE

Failure to verify account activities within 72 hours will result in
account permanent closure

as signed withthe Terms and Conditions agreement with Wells Fargo.

Thank you for banking with us.

2020 Wells Fargo Customer Care

Anthony Becker Your Pending Contract Inheritance Payment

From: Anthony Becker <punahongwanji@hawaiiantel.net>
Reply: anthonybecker187@gmail.com
Date: Sat, 08 Feb 2020 11:27:58 +0000
Subject: Your Pending Contract/Inheritance Payment

Barclay's Bank Plc 1 Churchill Place
London E14 5HP United Kingdom

Compliment of the day to you! I Am Becker Anthony from Barclay's Bank
Plc 1 Churchill Place, London E14 5HP United Kingdom.

I have been trying to reach you via Official Channel to this email to no
avail. As this is based on your Pending Inheritance/Contract Funds of
Eight Million Five Hundred Thousand United States Dollars due to you and
each time we tried transferring the said fund to the Account we have!
It's a dead end.

Below is your details and please confirm:

Bank Name: Wells Fargo Bank, South Cedar Branch
Account Number: 5531824786
Bank Address: 797 South Main Street
Swift Code: WFBIUS6S
Routing Number: 124103799

Please if the above details is not correct,kindly indicate which of the
payment option preferred:

1. Wire Transfer
2. Bank Draft
3. ATM Card

Regards,

Becker Anthony Mr

Mrs Joy R. Oti Attn: Our Valued Customer

From: "Mrs Joy R. Oti"<WWW008@magnusconstruction.com>
Reply: <cathyellis26@gmail.com>
Date: Tue, 10 Dec 2019 10:58:01 -0800
Subject: Attn: Our Valued Customer,

Lloyds Bank Plc
1 Legg Street, Essex CM1 1JS
United Kingdom.
Tel.No.:447023034677

From the Desk of: Mrs. Joy Oti
Director Of Operations

Attn: Our Valued Customer,

Ref: PAYMENT OF YOUR $7.5 MILLION DEPOSIT BY LLOYDS BANK PLC.

Refer to the above subject matter,Lloyds Bank Plc wishes to inform
you that one Mr Edward Laurent of 824 West 7th Avenue, Anchorage,
Alaska, 995012, USA came to our Bank last week and submitted an
application,requesting us to release above stated sum to his
account,on your behalf.

He informed us that he represents you and as such was mandated and
authorized by you to receive the said funds on your behalf. We asked
him to come back on a later date so as to enable us contact and
confirm from you if you are aware of such move or authorized it. As a
matter of urgency, please you are required to confirm if you issued
such authorization. Though, we asked them, him and his lawyer to come
back later as this will enable us contact you directly and verify how
genuine their claims are.

Our questions then are:

1) Did you instruct Mr Edward Laurent of 824 West 7th Avenue,
Anchorage, AK, 99501, USA, Whose account information appears below, to
claim and receive the $7.5 million funds on your behalf?

Bank Name: WELLS FARGO
Bank Address: 301 W Northern Lights Blvd Ste 100 Anchorage Alaska
99503.USA
Swift Code: WFBIUS 6S
Routing Number: 026012881
Account Number: 1010179900574
Account Name: Mr Edward L. Laurent

2. Did you sign any "Power of attorney" or 'Deed of Assignment' in
favor of Mr Edward Laurent thereby making him the beneficiary of the
fund with the above account details.

Finally, you are hereby advised to indicate to this Bank urgently, if
you are the person that instructed Mr Edward Laurent to come for your
fund with Lloyds Bank Plc Essex, UK.

NOTE: Please confirm your full names, address and telephone number to
us for re-confirmation of details.

We hope to hear from you soon.

Kind Regards
Mrs Joy R. Oti
Director Of Operations
Lloyd Bank PLC.

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