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.
#433447 by Ian Page Fri May 13, 2022 3:08 pm
From: [email protected]
Reply to: [email protected]
Subject: WELLS FARGO BANK CORPORATE OFFICE HEADQUARTERS
Received: Fri 13 May 2022 at 16:20


HELLO, CUSTOMER,

THE MANAGEMENT OF THE WELLS FARGO BANK CORPORATE OFFICE HEADQUARTERS
HERE IN 100 N.TRYON ST CHARLOTTE,NC 28255 WISHES TO INFORM YOU THAT
AFTER A BRIEF MEETING HELD BY THE BANK EXECUTIVES ,2022 AT PRECISELY
9 A.M. EASTERN DAYLIGHT TIME(EDT), WE DEEM IT APPROPRIATE TO INTIMATE
YOU THAT YOUR FUNDS WILL BE TRANSFERRED INTO THE UNITED STATES TREASURY
ACCOUNT WITH THE JP MORGAN CHASE HEADQUARTERS AT 270 PARK AVENUE IN NEW
YORK DUE TO YOUR INABILITY TO COMPLETE THE TRANSACTION AND YOUR FAILURE
TO MEET UP WITH A MINOR PAYMENT OBLIGATION.THE ACTUAL TRANSFER OF YOUR
FUNDS($19,500,000.00) INTO THE GOVERNMENT ACCOUNT COMES UP THIS WEEK.

THIS IS IN LINE WITH THE INSTRUCTIONS OF THE USA TREASURER,MRS.ROSA
GUMATAOTAO RIOS THAT ALL UNCLAIMED FUNDS BE PAID INTO THE UNITED STATES
GOVERNMENT TREASURY ACCOUNT AS SERVICEABLE FUNDS IN COMPLIANCE TO SECTION
3 SUBSECTION 1(A) OF THE UNITED STATES FINANCIAL LAW ENACTED IN 2001 AFTER
AN ATTACK ON OUR DEAR COUNTRY ON APL 04,2022.FIND BELOW THE PROFILE OF THE
BANKING INSTITUTION WHERE YOUR FUNDS WILL BE TRANSFERRED INTO FOLLOWING THE
GOVERNMENT DIRECTIVE: NAME OF BANK: JP MORGAN CHASE HEADQUARTERS AT 270 PARK
AVENUE IN NEW YORK.JP MORGAN CHASE OFFICIAL BANKERS FOR THE UNITED STATES
TREASURY.

DEPARTMENT
AC NO: 76302345093
ROUTING NO:021109590

ACCOUNT NAME:UNITED STATES TREASURY DEPARTMENT,USA NOTE THAT IF YOU
STILL WISH TO RECEIVE YOUR FUNDS DO GET BACK TO US IMMEDIATELY SO THAT
WE WILL REMOVE YOUR FUNDS TRANSFER FROM THE LIST OF THOSE TRANSACTIONS
TO BE SEIZED BY THE UNITED STATES GOVERNMENT.ALSO BE INFORMED THAT WE
NEED ONLY A DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) TO COMPLETE THE
WIRE TRANSFER.THE FEE TO OBTAIN THE SEAL WAS REDUCED FROM $150 TO $50
AND NO OTHER FEE IS INVOLVED.YOU ARE REQUIRED TO SEND THE FEE OF $50
BY JUST BUY ITUNES CARD OR GOOGLE PLAY CARD FOR $50, OR STEAM WALLET
CARD

DUE THERE IS MANY SCAM GOING ON NOW USING MONEY GRAM AND WESTERN UNION,
I WANT YOU TO JUST BUY ITUNES CARD OR GOOGLE PLAY CARD FOR $50 AND ATTACH
IT TO MY E-MAIL TO ABLE YOU RECEIVE YOUR FUNDS VERY FAST. WE WILL TRANSFER
YOUR FUNDS ($19,500,000.00) BEFORE WE CLOSE OFFICE AND THE FUNDS WILL REFLECT
3HOURS AFTER THE TRANSFER. WE WILL SEND YOU ALL THE TRANSFER DOCUMENTS
TO ENABLE
YOU START MAKING CASH WITHDRAWALS FROM YOUR ACCOUNT SAME DAY THE FUNDS
ARE TRANSFERRED.
WE HAVE WAITED FOR SO LONG AND WE CANNOT CONTINUE TO WAIT.THANK YOU
FOR GIVING US THE
OPPORTUNITY TO SERVE YOUR BANKING NEEDS.

YOURS FAITHFULLY,
STEVE CHRISTENSEN (CEO)
WELLS FARGO BANK
CORPORATE OFFICE HEADQUARTERS,CHARLOTTE,N.C. WELLS FARGO BANK,
N.A. MEMBER FDIC.(C) 2020 WELLS FARGO BANK CORPORATION. ALL
RIGHTS RESERVED.
WELLS FARGO BANK CORPORATE OFFICE HEADQUARTERS
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#433448 by Ian Page Fri May 13, 2022 3:11 pm
From: [email protected]
Reply to: [email protected]
Subject: WELLS FARGO BANK CORPORATE OFFICE HEADQUARTERS
Received: Fri 13 May 2022 at 16:25


HELLO, CUSTOMER,

THE MANAGEMENT OF THE WELLS FARGO BANK CORPORATE OFFICE HEADQUARTERS
HERE IN 100 N.TRYON ST CHARLOTTE,NC 28255 WISHES TO INFORM YOU THAT
AFTER A BRIEF MEETING HELD BY THE BANK EXECUTIVES ,2022 AT PRECISELY
9 A.M. EASTERN DAYLIGHT TIME(EDT), WE DEEM IT APPROPRIATE TO INTIMATE
YOU THAT YOUR FUNDS WILL BE TRANSFERRED INTO THE UNITED STATES TREASURY
ACCOUNT WITH THE JP MORGAN CHASE HEADQUARTERS AT 270 PARK AVENUE IN NEW
YORK DUE TO YOUR INABILITY TO COMPLETE THE TRANSACTION AND YOUR FAILURE
TO MEET UP WITH A MINOR PAYMENT OBLIGATION.THE ACTUAL TRANSFER OF YOUR
FUNDS($19,500,000.00) INTO THE GOVERNMENT ACCOUNT COMES UP THIS WEEK.

THIS IS IN LINE WITH THE INSTRUCTIONS OF THE USA TREASURER,MRS.ROSA
GUMATAOTAO RIOS THAT ALL UNCLAIMED FUNDS BE PAID INTO THE UNITED STATES
GOVERNMENT TREASURY ACCOUNT AS SERVICEABLE FUNDS IN COMPLIANCE TO SECTION
3 SUBSECTION 1(A) OF THE UNITED STATES FINANCIAL LAW ENACTED IN 2001 AFTER
AN ATTACK ON OUR DEAR COUNTRY ON APL 04,2022.FIND BELOW THE PROFILE OF THE
BANKING INSTITUTION WHERE YOUR FUNDS WILL BE TRANSFERRED INTO FOLLOWING THE
GOVERNMENT DIRECTIVE: NAME OF BANK: JP MORGAN CHASE HEADQUARTERS AT 270 PARK
AVENUE IN NEW YORK.JP MORGAN CHASE OFFICIAL BANKERS FOR THE UNITED STATES
TREASURY.

DEPARTMENT
AC NO: 76302345093
ROUTING NO:021109590

ACCOUNT NAME:UNITED STATES TREASURY DEPARTMENT,USA NOTE THAT IF YOU
STILL WISH TO RECEIVE YOUR FUNDS DO GET BACK TO US IMMEDIATELY SO THAT
WE WILL REMOVE YOUR FUNDS TRANSFER FROM THE LIST OF THOSE TRANSACTIONS
TO BE SEIZED BY THE UNITED STATES GOVERNMENT.ALSO BE INFORMED THAT WE
NEED ONLY A DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) TO COMPLETE THE
WIRE TRANSFER.THE FEE TO OBTAIN THE SEAL WAS REDUCED FROM $150 TO $50
AND NO OTHER FEE IS INVOLVED.YOU ARE REQUIRED TO SEND THE FEE OF $50
BY JUST BUY ITUNES CARD OR GOOGLE PLAY CARD FOR $50, OR STEAM WALLET
CARD

DUE THERE IS MANY SCAM GOING ON NOW USING MONEY GRAM AND WESTERN UNION,
I WANT YOU TO JUST BUY ITUNES CARD OR GOOGLE PLAY CARD FOR $50 AND ATTACH
IT TO MY E-MAIL TO ABLE YOU RECEIVE YOUR FUNDS VERY FAST. WE WILL TRANSFER
YOUR FUNDS ($19,500,000.00) BEFORE WE CLOSE OFFICE AND THE FUNDS WILL REFLECT
3HOURS AFTER THE TRANSFER. WE WILL SEND YOU ALL THE TRANSFER DOCUMENTS
TO ENABLE
YOU START MAKING CASH WITHDRAWALS FROM YOUR ACCOUNT SAME DAY THE FUNDS
ARE TRANSFERRED.
WE HAVE WAITED FOR SO LONG AND WE CANNOT CONTINUE TO WAIT.THANK YOU
FOR GIVING US THE
OPPORTUNITY TO SERVE YOUR BANKING NEEDS.

YOURS FAITHFULLY,
STEVE CHRISTENSEN (CEO)
WELLS FARGO BANK
CORPORATE OFFICE HEADQUARTERS,CHARLOTTE,N.C. WELLS FARGO BANK,
N.A. MEMBER FDIC.(C) 2020 WELLS FARGO BANK CORPORATION. ALL
RIGHTS RESERVED.
WELLS FARGO BANK CORPORATE OFFICE HEADQUARTERS

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