Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#380913 by AlanJones Fri Feb 01, 2019 1:00 am
From: Wells Fargo Bank - [email protected]
Reply-to: [email protected]
Subject: WELCOME TO WELLS FARGO BANK
Tel. No.: +18052727236

WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States

Attention Dear beneficiary.

Greetings from the Wells Fargo Bank. I have vital information which
needs to be attended immediately. I have attached a scanned copy of my
id for your confidence

In respect of your fund inheritance payment $33 million 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
million USD according to the instruction from our creditor department
here in the bank today. After the board of directors meeting held on
31st JANUARY 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
$25,000 USD in daily payment until you cash the total payment of $33
million USD credited in your ATM account.

Meanwhile, you have to send the required fee of $189.00 USD request
for obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been Federal Justice Republic Of
Nigerian, 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 DHL Company for over-night
delivery to your address without delay.

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 $189.00 USD
only to (Okechukwu Chibike) through WESTERN UNION OR MONEY GRAM
TRANSFER SERVICE as list following to enable them release the document
today. iTunes card is Acceptable

RECEIVERS NAME:…. OKECHUKWU CHIBIKE
COUNTRY:… REPUBLIC OF NIGERIAN
CITY :… ONITSHA
AMOUNT:........ $189.00 USD
MTCN OR REFERENCE...........?

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.

Yours in service.
Mr. Timothy J. Sloan
Call or Text 805 272 7236
Email: [email protected]
CEO WELLS FARGO BANK

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#386578 by AlanJones Sat May 25, 2019 1:51 am
From: Timothy J. Sloan - [email protected]
Reply-to: [email protected]
Subject: WELCOME TO WELLS FARGO BANK
Tel. No.: +14322073374

WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
UNITED STATES

Attention Dear Beneficiary.

Greetings from the Wells Fargo Bank. I have vital information which
needs to be attended immediately. I have attached a scanned copy of my
id for your confidence

In respect of your fund inheritance payment $33 million 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
million USD according to the instruction from our creditor department
here in the bank today. After the board of directors meeting held on
26th- May -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
$25,000 USD in daily payment until you cash the total payment of $33
million USD credited in your ATM account.

Meanwhile, you have to send the required fee of $150.00 USD request
for obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been Federal Justice Republic Of
Nigerian, 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 DHL Company for over-night
delivery to your address without delay.

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 $150.00 USD
only to (Gozirim Chi April) through WESTERN UNION OR MONEY GRAM
TRANSFER SERVICE as list following to enable them release the document
today, iTunes card is Acceptable to the $150.00 USD if you cant enable
to send it thought money gram or western union.

RECEIVERS NAME.....GOZIRIM CHI APRIL
COUNTRY.....BENIN REPUBLIC
CITY......COTONOU
AMOUNT.....$150.00 USD
MTCN OR REFERENCE............?
SENDERS NAME...............?

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.

Yours in service.
Mr. Timothy J. Sloan
Call or Text +1 432-207-3374
Email: [email protected]
CEO WELLS FARGO BANK

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#409467 by AlanJones Wed Apr 29, 2020 11:32 pm
From: Wells Fargo Bank - [email protected]
Reply-to: [email protected]
Subject: Greetings from the Wells Fargo Bank United States of America.
Tel. No.: +14136790833

WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States

Greetings from the Wells Fargo Bank United States of America.

I have vital information which needs to be attended immediately. I
have attached a scanned copy of my id for your confidence In respect
of your fund inheritance payment $33 million 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 million USD
according to the instruction from our creditor department here in the
bank today. After the board of directors meeting held on 31st March
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 $25,000 USD
in daily payment until you cash the total payment of $33 million USD
credited in your ATM account.

Meanwhile, you have to send the required fee of $100.00 USD request
for obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been Federal Justice United States of
America, 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 DHL Company for over-night
delivery to your address without delay.

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 once you Send the
$100.00 USD iTunes Gift Card or Steam Wallet Card as list following
to enable them release the document today? Tunes Card is Acceptable
to pay the $100.00 USD fee.

Send us the CARD PICTURES here 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.

Yours in service.
Mr. Timothy J. Sloan
Telephone Text 413-679-0833
Email: [email protected]
CEO WELLS FARGO BANK

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#414353 by AlanJones Fri Jul 24, 2020 11:56 pm
From: Wells Fargo Bank - [email protected]
Reply-to: [email protected]
Subject: Greetings from the Wells Fargo Bank United States of America.
Tel. No.: +19893380194

WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States

Greetings from the Wells Fargo Bank United States of America.

I have vital information which needs to be attended immediately. I
have attached a scanned copy of my id for your confidence In respect
of your fund inheritance payment $33 million US Dollars, we the bank
authorities US Bank of Chicago IL, head office will send you a new
ATM CARD that will accumulate your total funds of $33 million USD
according to the instruction from our creditor department here in the
bank today. After the board of directors meeting held on 22th July
2020 the total payment was approved for payment to you in new ATM CARD
which you must use to make withdraw of your fund in any ATM slotting
machine around the world with maximum amount of $25,000 USD in daily
payment until you cash the total payment of $33 million USD credited
in your ATM account.

Meanwhile, you have to send the required fee of $150.00 USD request
for obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been Federal Justice United States of
America, 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 DHL Company for over-night
delivery to your address without delay.

Furthermore, reconfirm the following information

Your 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 once you Send the
$150.00 USD any Gift Cards as list following to enable them release
the document today, Tunes Card is Acceptable to pay the $150.00 USD
fee.

Send us the CARD PICTURES here 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.

Yours in service.
Mr. Timothy J. Sloan
Telephone +1 989 338 0194
Email: [email protected]
CEO WELLS FARGO BANK

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#417147 by AlanJones Sun Sep 13, 2020 11:33 pm
From: Timothy J. Sloan - [email protected]
Reply-to: [email protected]
Subject: Maximum Amount Of $25,000.00 USD PER-DAY.
Tel. No.: +17866513770

WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States

Greetings from the Wells Fargo Bank United States of America.

I have vital information which needs to be attended immediately. I
have attached a scanned copy of my id for your confidence In respect
of your fund inheritance payment $33 million US Dollars, we the bank
authorities US Bank of Chicago IL, head office will send you a new ATM
CARD that will accumulate your total funds of $33 million USD
according to the instruction from our creditor department here in the
bank today. After the board of directors meeting held on 22th July
2020 the total payment was approved for payment to you in new ATM CARD
which you must use to make withdraw of your fund in any ATM slotting
machine around the world with maximum amount of $25,000 USD in daily
payment until you cash the total payment of $33 million USD credited
in your ATM account.

Meanwhile, you have to send the required fee of $50.00 USD request for
obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been Federal Justice United States of
America, 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 DHL Company for over-night
delivery to your address without delay.

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 once you Send the $50.00
USD any Gift Cards as list following to enable them release the
document today, To pay the fee by Tunes Card is Acceptable.

Send us the CARD PICTURES here 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.

Yours in service.
Mr. Timothy J. Sloan
Telephone +1 786 651 3770
CEO WELLS FARGO BANK

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#423093 by AlanJones Thu Feb 04, 2021 12:34 am
From: Mrs. Lisa Robert - [email protected]
Subject: Greetings from the Wells Fargo Bank United States of America.
Other Email: [email protected]
Tel. No.: +15163620591

WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States

Greetings from the Wells Fargo Bank United States of America.

I have vital information which needs to be attended immediately. I
have attached a scanned copy of my id for your confidence In respect
of your fund inheritance payment $33 million US Dollars, we the bank
authorities US Bank of Chicago IL, head office will send you a new ATM
CARD that will accumulate your total funds of $33 million USD
according to the instruction from our creditor department here in the
bank today. After the board of directors meeting held on 2nd February
2021 the total payment was approved for payment to you in new ATM CARD
which you must use to make withdraw of your fund in any ATM slotting
machine around the world with maximum amount of $25,000 USD in daily
payment until you cash the total payment of $33 million USD credited
in your ATM account.

Meanwhile, you have to send the required fee of $150.00 USD request
for obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been Federal Justice United States of
America, 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 DHL Company for over-night
delivery to your address without delay.

Furthermore, reconfirm the following information

Your 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 once you Send the
$150.00 USD any Gift Cards as list following to enable them release
the document today, Tunes Card is Acceptable to pay the $150.00 USD
fee.

Send us the CARD PICTURES here 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.

Yours in service.
Mr. Timothy J. Sloan
Telephone +1 516 362 0591
Email: [email protected]
CEO WELLS FARGO BANK

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#429768 by AlanJones Thu Dec 16, 2021 11:38 pm
From: Timothy J. Sloan - [email protected]
Reply-to: [email protected]
Subject: Greetings from the Wells Fargo Bank United States of America.
Tel. No.: +14108812266

WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States

Greetings from the Wells Fargo Bank United States of America.

I have vital information which needs to be attended to immediately. I
have attached a scanned copy of my id for your confidence In respect
of your fund inheritance payment $33 million US Dollars, we the bank
authorities US Bank of Chicago IL, head office will send you a new ATM
CARD that will accumulate your total funds of $33 million USD
according to the instruction from our creditor department here in the
bank today. After the board of directors meeting held on 15th December
2021 the total payment was approved for payment to you in new ATM CARD
which you must use to make withdraw of your fund in any ATM slotting
machine around the world with maximum amount of $50,000.00 USD in
daily payment until you cash the total payment of $33 million USD
credited in your ATM account.

Meanwhile, you have to send the required fee of $150.00 USD request
for obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been Federal Justice United States of
America, 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 DHL Company for over-night
delivery to your address without delay.

Furthermore, reconfirm the following information

Your 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 once you Send the
$150.00 USD any Gift Cards as list following to enable them release
the document today…. iTunes Card is Acceptable to pay the $150.00 USD
fee.

Send us the CARD PICTURES here 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.

Yours in service.
Mr. Timothy J. Sloan
Telephone +1 410-881-2266
Email: [email protected]
CEO WELLS FARGO BANK

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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