Dr Timothy J. Sloan: you didn't authorize anyone to pick up your fund from our branch

From: "Dr Timothy J. Sloan" < info.office0009@gmail.com >
Date: October 17, 2017 at 7:13:49 PM CDT
To: undisclosed recipients: ;
Subject: Attention is needed,
Reply-To: "Dr Timothy J. Sloan" < wellfargobnk909@gmail.com >

Wells Fargo Bank
435 CLEVELAND BLVD
Idaho 84505.
United States

Attention is needed,

Greetings from the Wells Fargo bank. I have a vital information which needs to be attended immediately. Did you authorized anyone to pick up your inheritance fund from our branch in Cleveland Caldwell Idaho? One Mr Andrew Cox came to our office yesterday in-respect of your $8.5 million dollars which has been credited with us for the past 2 years now by the Federal Government to be transferred into your account. He said that you authorized him to pick up the fund.

This fund has been in our custody for the past two years now and we have been waiting for you to contact us but we didn't know what is hindering you from reaching us since. So we decided to write to you to make sure that you are fine and aware of the inheritance fund of $8.5 million dollars in our branch office in Caldwell Idaho.

We want you to get back to us with the following details:

Full Name:
Address:
Phone number:
Age;

This above listed details are needed as fast as possible if you didn't authorize anyone to pick up your fund from our branch in Idaho.

We have 3 means which you can use to receive your fund and you are to choose the suitable option for you. Here are the options:

(1) Bank to Bank wire transfer: It will take only 24 hours for you to receive your fund into your preferred account. The cost of transfer charge is $450.

(2) Credit Card delivery: It will take 48 hours for you to receive your credit card with the $8.5 million dollar inside the credit card. The maximum amount you can withdraw daily is $5000. The delivery fee is $250.

(3) Consignment box delivery: Your fund will be sealed in a box without anyone knowing what is inside it and it will be delivered to your house in cash. It will take 3 working days to be delivered to your house. This will cost $350.

The above mentioned options are the medium which you can use to receive your fund safely. Endeavor to get back to us as fast as you can with your details and suitable option if you didn't authorize anyone to pick up your fund in our branch. Your urgent attention are needed to enable s proceed with the transaction as your fund is ready for delivery.

Thank you.
Dr Timothy J. Sloan
General manager
Wells Fargo bank

WELLS FARGO BANK
Corporate Office. Wells Fargo.
420 Montgomery Street. San Francisco,
CA 94104, USA.
Customers service Direct email: info.wellsfargobank@consultant.com

Dear legal Fund Beneficiary.

We are in received of your email and we advised you to make a better plans towards the availability of your about to release incoming fund needful required U.S federal high court of claims clearance stamp duty order to enable us release your total fund of $10.5m to you smoothly and swiftly.

Waiting to hear from you as soon as possible and on behalf of Wells Fargo, thank you for your business. We are happy to have you as our customer and appreciate the opportunity to assist you today.

Sincerely,

Timothy J. Sloan.

Director. Wells Fargo Bank.

From: "WELLS FARGO BANK"< '' www''@clear.ocn.ne.jp >
Date: October 25, 2017 at 2:24:42 PM CDT
To: undisclosed-recipients:;
Subject: URGENT ATTENTION NEEDED RIGHT NOW.
Reply-To: < mephiscreswell909@gmail.com >

Wells Fargo Bank

435 CLEVELAND BLVD

Idaho 84505.

United States

Attention is needed,

Greetings from the Wells Fargo bank. I have a vital information which needs to be attended immediately. Did you authorized anyone to pick up your inheritance fund from our branch in Cleveland Caldwell Idaho? One Mr Andrew Cox came to our office yesterday in-respect of your $8.5 million dollars which has been credited with us for the past 2 years now by the Federal Government to be transferred into your account. He said that you authorized him to pick up the fund.

This fund has been in our custody for the past two years now and we have been waiting for you to contact us but we didn't know what is hindering you from reaching us since. So we decided to write to you to make sure that you are fine and aware of the inheritance fund of $8.5 million dollars in our branch office in Caldwell Idaho.

We want you to get back to us with the following details:

Full Name:

Address:

Phone number:

This above listed details are needed as fast as possible if you didn't authorize anyone to pick up your fund from our branch in Idaho.

We have 3 means which you can use to receive your fund and you are to choose the suitable option for you. Here are the options:

(1) Bank to Bank wire transfer: It will take only 24 hours for you to receive your fund into your preferred account. The cost of transfer charge is $450.

(2) Credit Card delivery: It will take 48 hours for you to receive your credit card with the $8.5 million dollar inside the credit card. The maximum amount you can withdraw daily is $5000. The delivery fee is $250.

(3) Consignment box delivery: Your fund will be sealed in a box without anyone knowing what is inside it and it will be delivered to your house in cash. It will take 3 working days to be delivered to your house. This will cost $350.

NOTE: Contact Mr Mephis Creswell with your details and the option you preferred to receive your money with. He is the manager of wells fargo bank Idaho branch. Here is his following details:

Email address: mephiscreswell909@gmail.com

The above mentioned options are the medium which you can use to receive your fund safely. Endeavor to get back to us as fast as you can with your details and suitable option if you didn't authorize anyone to pick up your fund in our branch. Your urgent attention are needed to enable s proceed with the transaction as your fund is ready for delivery.

Thank you.

Dr Timothy J. Sloan

General manager

Wells Fargo bank

On Fri, Oct 27, 2017 at 2:51 AM, Info.UBA Bank

< snowsnake56@gmail.com > wrote:

Wells Fargo Bank (Wells Fargo Bank)

6604 Massachusetts Ave New Port Richey

FL 34653 United States ATM Departments:

Attention.

In yesterday meeting with the United Nation Organization (UNO)

representative and the Board Director of US Treasury, they have given

a waiver signed letter to the Privatized Diplomatic Delivery Service

Agent Mr. Gary Smith to travel to your Address which you are going to

provide for the deliver of your ATM CARD worth the sum of $17.5

Million to you without any problem and your new registration code is

(WFB-00316) and your secrete four (4) digit pin Code is ( * * ) which

will be enclose to you upon the arrival of your ATM card and they have

talk with the Insurance Official here to reduce the cost of Insurance

Coverage Certificate from official $390 to $150.

If you are fully ready to receive your ATM CARD as from today, you

must reply this e-mail with your present home or office address and

direct telephone number and let me know when you will send the

Insurance Coverage Certificate Fee of $150 USD ( Today or Tomorrow) so

that the Privatized Diplomatic Delivery Service Agent Mr. Gary Smith

can deliver your ATM CARD to you directly.

Reconfirm details below.

Full Name:. .

Location address:. .

Home Phone & Cell:. .

Please, reply this e-mail if you are fully ready or please, ignore

this e-mail if you are not ready because time is not on our side

because we are working on the time frame given to us by the UNO and

the US Treasury.

Yours in Service,

Timothy J. Sloan

Phone; (206) 457-0198

CEO of Wells Fargo.

Wells Fargo is a provider of banking, mortgage, investing, credit

card, insurance, and /or managing your spending, Wells Fargo makes it

easy for you to manage . . About Wells Fargo / Careers / Privacy,

Cookies, Security & Legal/Report Fraud / Sitemap / Home Diversity &

From: Mr. Timothy J. Sloan < westernu343@yahoo.com.hk >
Date: Mon, Oct 30, 2017 at 5:22 PM
Subject: Wells Fargo Bank Corporate Office Headquarters
To:

Wells Fargo Bank Corporate Office Headquarters
1560 Van Ness Ave, San Francisco, CA 94109, USA
Our Ref:BOA IRU SFE 15.5 WD 011
United States of America

Monday Friday
8 a.m. 9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.4 p.m. Eastern Daylight Time(EDT)

customer Care Line Text or call (703) 947-0213

Dear esteemed customer

The Management of the Wells Fargo Bank Corporate Office Headquarters here in 1560 Van Ness Ave, San Francisco, CA 94109, USA wishes to inform you that after a brief meeting held by the Bank executives on the 24th Day of Oct 2017 at precisely 8 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 according to the record we got from Africa 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($15,500,000.00) into the government account comes up next week.

Note; This Fund was shifted from Kenya in West Africa to this Bank through the help of US Ambassador to Kenya Mr. Robert F. Godec who instructed the central bank of Kenya to transfer your fund to Wells Fargo Bank where it will be easy for you to obtain

This is in line with the instructions of the USA Treasurer,Mr Jack Lew that all unclaimed funds be paid into the United States Government Treasury Account as nu 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 September 11,2001.

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: 68302345093
Routing NO:021109593
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 DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is $150 and no other fee is involved.You are required to send the fee of $150 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

INFORMATION

Receivers Name:. . . INNOCENT .N. OBELUO
Country. . . Kenya
City . . . Nairobi
AMOUNT to send:. . . $150
Text Question. . . Best Rest
Answer . . . assure
Sender ' s name:
MTCN or REFERENCE Number
The name of the city from where the money was sent

If we receive the MTCN today,we will transfer your funds($15,500,000.00) before we close office and the funds will reflect 3 hours 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

Note that we are waiting for you to send us the payment details to enable us transfer your funds. Please reconfirm your banking details and your direct phone number as listed bellow to avoid any mistake on your transfer.

FULL NAME. . . . . . . . . . . . . . .
ADDRESS. . . . . . . . . . . . . . . . .
COUNTRY OF ORIGIN. . . . . . . . . . . .
OCCUPATION. . . . . . . . . . . . . . .
AGE. . . . . . . . . . . . . . . . . . .
SEX. . . . . . . . . . . . . . . . . . .
YOUR TELEPHONE
NUMBER(MOBILE). . . . . .
NAME OF YOUR BANK AND ACCOUNT
DETAILS. .
ANY PERSONAL ID
IF AVAILABLE. . . . . .

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

Mr. Timothy J. Sloan
Wells Fargo Bank
Corporate Office Headquarters,
San Francisco, CA 94109,

Wells Fargo Bank , N.A. Member FDIC.
2011 Wells Fargo Bank Corporation.
All rights reserved.
AR72768DD6A66