Wells Fargo - OFFICE FILE <[email protected]>

[TheScamHater]

OFFICE FILE <[email protected]>

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,23 JANURY 2018 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 Billion USD credited in your ATM account.

Meanwhile, you have to send the required fee of $75 USD request for obtain the Affidavit of claim Ownership in your transaction with government of your fund origin been Federal Justice Republic BENIN, 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 $75usd only to (RAMOS ZITA) through WESTERN UNION OR MONEY GRAM TRANSFER SERVICE as list following to enable them release the document today

RECEIVERS NAME: RAMOS ZITA
COUNTRY::::BENIN REPUBLIC
ADDRESS:::::COTONOU
AMOUNT:........ $75 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

[TheScamHater]

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FEDERAL RESERVE BANK OF NEW YORK
Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St, New York, NY 10045
Routing Number (RTN) Information for 021001208
contact phone number:+1 (202) 996-2658
Payment Release Instruction From Federal Reserve Bank of New York.


Attention Honorable Beneficiary

This Is To Bring To Your Notice That We Have Received A Coded Telex Message Of Your $55.5 MILLION US DOLLARS Payment File From The United Nation, Regard To The Un Compensation Bailout Funds For Citizens Of Un Member Countries And Citizens Of Commonwealth Nations For Poverty Alleviation, In Conjunction With The Telex Transfer Instructions From The United Nation Credit Control And Treasury Bills Department. FEDERAL RESERVE BANK Has Been Instructed For Immediate Bank To Bank Online Wire Transfer Of Your Total Approved Fund Of US$55.5m (FIFTY FIVE MILLION, Five hundred thousand United States Dollars) For Final Onward Crediting To Any Of Your Nominated Bank Account.

I Want You To Understand The Fact, The Grant Fund Is From United Nation Humanitarian Office And Their Aim Is To Eradicate Poverty To The Entire Nation And You Are Among The Beneficiaries And Keep Note That, West Africa Is The Zonal Coordinators Head Quarter Because Majority Are Living In Poverty Over There And Grant Fund Approval Document Must Be Giving To You From The Zonal Co- Coordinator Country (Benin Republic) Before We Can Transfer Your Fund To You , This Is 100% Risk Free And Money Laundry Free Also, This Is Legitimate, The Grant Fund Approval Will Proof That, The Fund Is Not A Money Laundry And Also It Will Proof That, The Fund Is Not A Drug Money.

Considering The Volume Of Your Payment, It Is Right For Us To Seek For The Grant Fund Approval Document From The Zonal Co- Coordinator Country (Benin Republic) Before We Can Carry On The Transfer Of An Amount Of Such Magnitude To You, Otherwise Any Such Transfer Will Be Stopped By The Irs And The International Monetary Fund Imf, Since Your Transfer Is Electronic Transfer And Almost Activated With Our Bank And The Only Thing Holding The Final Activation Of Your Account Is The Approval Document Charges From The Concerned Authorities And For That Reason, You Are Required To Pay The Sum Of $87 Only (The Total Fee) For The Obtain Of The Necessary Documents That Will Enable Your Fund Transfer To You Without Single Delay.

In Accordance With The Provision Of Electronic Funds Transfer Of Sub Sections 359(6) Of The Federal Reserve Bank Allied Matters Act 1990, Your Compensation Fund Will Be Transfer To Your Bank Account Within 15 Hours, Please Expedite Actions As The Rightful Beneficiary , As The Administrative Overheads Statement Account Valued Added Balance Sheet Have Been Issued In Your Favor.

BELOW IS THE INSTRUCTION FOR YOU TO SEND THE $87usd USD DIRECTLY TO US VIA MONEY GRAM OR WESTERN UNION.

Receiver Name------James Ife
Country ?--------Benin Republic
City-------Cotonou
Amount ?-----$87usd
MTCN ?---------
Sender Name ?-----
Sender Country ?..

However, You Are Required To Re-Confirm The Following Details As Specified Below To Enable Us Create An Online Account And Transfer The Money Into Your Account Details As Instructed:

First Name .........
Last Name ..........
State Of Origin:...
Phone Number:......
Residential Address:..
Email Address:........
Occupation:...........
Sex:..................
Bank Name:.......
Bank Address:....
Account Number:..
Account Name:....
Routing Number:..

Please Don't Fail To Fill This Form Because It Will Help Us A Lot To Make Sure That Your Fund Transfer Immediately. I have attached a scanned copy of my id for your confidence.

Thank You For Giving Us The Opportunity To Serve Your Banking Needs..

Yours sincerely,
You alerted reply urgent
sincerely.
Mr.Jerome Hayden Powell
Director Federal Reserve Bank
33 Liberty St New York , NY 10045