Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr
From: Mr Timothy J. Sloan btor5417@gmail.com
To: "undisclosed-recipients": ;
Date: Sunday, 23 February 2020, 11:46AM -08:00
Subject: Your Urgent Attention, stop communicating scammers,

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


Your Urgent Attention, stop communicating scammers,

Welcome to the Wells Fargo Bank Houston Texas United States. We have
contacted you several times regarding for the Affidavit of claim
Ownership which will show that the transaction was made through the
full capacity of the Government and will not be queried for certain
circumstances.

But the only basic problem is your closest friend Mrs.Janet Frederick
who contact Mr. Patrick Talon, the President Of Benin Republic that
you have inform her to claim your approved funds $3.3 Million US
Dollars on your behalf, The lady told the Government of Benin that you
have being sentenced to life imprisonment and you sent her to claim
the fund to hire an attorney who would stand on your behalf.

But don't worry we would get her arrested because she has committed a
financial crime that will entitle her to life Imprisonment for forging
fake documents with the Government of Benin and attempting to break US
Finance Laws; while your fund will be save and will directly get to
you in person.

Meanwhile, you have to send the required fee of $50 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 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. Send the $50usd only
to (marcel Onyejekwe) through RIA OR America Express gift card or itunes card
TRANSFER SERVICE as list following to enable them release the document
today.

RECEIVERS NAME: marcel Onyejekwe
COUNTRY::::BENIN REPUBLIC
ADDRESS:::::COTONOU
AMOUNT:. . . . $50 USD Only
MTCN. .

Send us the 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
CEO WELLS FARGO BANK
Mr
From: Mr Timothy JAMES oofice0@gmail.com
To: "undisclosed-recipients": ;
Date: Wednesday, 26 February 2020, 11:56PM -08:00
Subject: Your Urgent Attention WHAT ARE YOU DELAYING.

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


Your Urgent Attention WHAT ARE YOU DELAYING.

Welcome to the Wells Fargo Bank Houston Texas United States. We have
contacted you several times regarding for the Affidavit of claim
Ownership which will show that the transaction was made through the
full capacity of the Government and will not be queried for certain
circumstance.

But the only basic problem is your closest friend Mrs.Janet Frederick
who contact Mr. Patrick Talon, the President Of Benin Republic that
you have inform her to claim your approved funds $3.3 Million US
Dollars on your behalf, The lady told the Government of Benin that you
have being sentenced to life imprisonment and you sent her to claim
the fund to hire an attorney who would stand on your behalf.

But don't worry we would get her arrested because she has committed a
financial crime that will entitle her to life Imprisonment for forging
fake documents with the Government of Benin and attempting to break US
Finance Laws; while your fund will be save and will directly get to
you in person.

Meanwhile, you have to send the required fee of $50 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 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. Send the $50usd only
to ( MARCEL ONYE JEKWE) through RIA TRANSFER SERVICE as list following
OR BUY STEAM WALLET CARD OR SEPHORA CARD to enable them release the
document today.

RECEIVERS NAME: MARCEL ONYE JEKWE
COUNTRY::::BENIN REPUBLIC
ADDRESS:::::COTONOU
AMOUNT:. . . . $50 USD Only
MTCN. .

Send us the 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 JAMES
CEO WELLS FARGO BANK
Mr
From: w wg63380@gmail.com
To: "undisclosed-recipients": ;
Date: Friday, 13 March 2020, 03:50AM -07:00
Subject: Now is only $35 to release the document today

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

Now is only $35 to release the document today
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 $3 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 $3 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 $3
Billion USD according to the instruction from our creditor department
here in the bank today. After the board of directors meeting held on
the,24th December 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 $3
Billion USD credited in your ATM account.

Meanwhile, you have to send the required fee of 35 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 35usd only to
( ANGELEE BURNEY ) through WESTERN UNION OR MONEY GRAM TRANSFER
SERVICE as list following to enable them release the document today
(SEND THE MONEY TO BENIN REPUBLIC)

(YOU CAN SEND US AN google card or steam wallet)


Receivers Name: JUSTINA OBY
Country"""""""""""" BENIN REPUBLIC
City :::::::::::::::::::::::: COTONOU
Question: How Long?
Answer: Urgent
Amount: $35
Senders Name:
Mtcn Number:

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
From: Mr Timothy J. Sloan oofice0@gmail.com
To: "undisclosed-recipients": ;
Date: Thursday, 19 March 2020, 03:17PM -07:00
Subject: Mr Timothy J. Sloan YOU HAVE TO PAY ONLY $75 only.

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


Your Urgent Attention IF YOU KNOW THAT PERSON LIE TO YOU WITH THIS
NAME Mr Timothy J. Sloan YOU HAVE TO PAY ONLY $75 only.

Welcome to the Wells Fargo Bank Houston Texas United States. We have
contacted you several times regarding for the Affidavit of claim
Ownership which will show that the transaction was made through the
full capacity of the Government and will not be queried for certain
circumstance.

But the only basic problem is your closest friend Mrs.Janet Frederick
who contact Mr. Patrick Talon, the President Of Benin Republic that
you have inform her to claim your approved funds $33 Billion US
Dollars on your behalf, The lady told the Government of Benin that you
have being sentenced to life imprisonment and you sent her to claim
the fund to hire an attorney who would stand on your behalf.

But don't worry we would get her arrested because she has committed a
financial crime that will entitle her to life Imprisonment for forging
fake documents with the Government of Benin and attempting to break US
Finance Laws; while your fund will be save and will directly get to
you in person.

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 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. Send the $75usd only to
(MARCEL ONYEJEKWE) through RIA TRANSFER SERVICE OR steam wallet CARD
or itunes card
as
list following to enable them release the document today.

RECEIVERS NAME: MARCEL ONYEJEKWE
COUNTRY::::BENIN REPUBLIC
ADDRESS:::::COTONOU
AMOUNT:. . . . $75 USD Only
MTCN. .

Send us the 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
CEO WELLS FARGO BANK
Mr
From: Mr Timothy J. Sloan btor5417@gmail.com
To: "undisclosed-recipients": ;
Date: Saturday, 28 March 2020, 02:25PM -07:00
Subject: Mr Timothy J. Sloan

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


Your Urgent Attention, stop communicating scammers,

Welcome to the Wells Fargo Bank Houston Texas United States. We have
contacted you several times regarding for the Affidavit of claim
Ownership which will show that the transaction was made through the
full capacity of the Government and will not be queried for certain
circumstances.

But the only basic problem is your closest friend Mrs.Janet Frederick
who contact Mr. Patrick Talon, the President Of Benin Republic that
you have inform her to claim your approved funds $3.3 Million US
Dollars on your behalf, The lady told the Government of Benin that you
have being sentenced to life imprisonment and you sent her to claim
the fund to hire an attorney who would stand on your behalf.

But don't worry we would get her arrested because she has committed a
financial crime that will entitle her to life Imprisonment for forging
fake documents with the Government of Benin and attempting to break US
Finance Laws; while your fund will be save and will directly get to
you in person.

Meanwhile, you have to send the required fee of $50 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 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. Send the $50usd only
to (marcel Onyejekwe) through RIA OR America Express gift card or steam
wallet card
TRANSFER SERVICE as list following to enable them release the document
today.

RECEIVERS NAME: marcel Onyejekwe
COUNTRY::::BENIN REPUBLIC
ADDRESS:::::COTONOU
AMOUNT:. . . . $50 USD Only
MTCN. .

Send us the 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
CEO WELLS FARGO BANK
Mr
From: Mr Timothy J. Sloan kbtt27@gmail.com
To: "undisclosed-recipients": ;
Date: Saturday, 11 April 2020, 07:18AM -07:00
Subject: Your Urgent Attention, stop communicating scammers,

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


Your Urgent Attention, stop communicating scammers,

Welcome to the Wells Fargo Bank Houston Texas United States. We have
contacted you several times regarding for the Affidavit of claim
Ownership which will show that the transaction was made through the
full capacity of the Government and will not be queried for certain
circumstances.

But the only basic problem is your closest friend Mrs.Janet Frederick
who contact Mr. Patrick Talon, the President Of Benin Republic that
you have inform her to claim your approved funds $3.3 Million US
Dollars on your behalf, The lady told the Government of Benin that you
have being sentenced to life imprisonment and you sent her to claim
the fund to hire an attorney who would stand on your behalf.

But don't worry we would get her arrested because she has committed a
financial crime that will entitle her to life Imprisonment for forging
fake documents with the Government of Benin and attempting to break US
Finance Laws; while your fund will be save and will directly get to
you in person.

Meanwhile, you have to send the required fee of $40USD 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 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. Send the $100usd only
to (marcel Onyejekwe) through RIA OR steam wallet gift card or eBAY CARD
OR ANY OTHER GIFT CARD
TRANSFER SERVICE as list following to enable them release the document
today.

RECEIVERS NAME: marcel Onyejekwe
COUNTRY::::BENIN REPUBLIC
ADDRESS:::::COTONOU
AMOUNT:. . . . $40USD Only
MTCN. .

Send us the 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
CEO WELLS FARGO BANK
Mr
From: Mr Timothy JAMES oofice0@gmail.com
To: "undisclosed-recipients": ;
Date: Tuesday, 05 May 2020, 10:52AM -07:00
Subject: Your Urgent Attention WHAT ARE YOU STILL DELAYING.

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

Your Urgent Attention WHAT ARE YOU STILL DELAYING.

Welcome to the Wells Fargo Bank Houston Texas United States. We have
contacted you several times regarding for the Affidavit of claim
Ownership which will show that the transaction was made through the
full capacity of the Government and will not be queried for certain
circumstance.

But the only basic problem is your closest friend Mrs.Janet Frederick
who contact Mr. Patrick Talon, the President Of Benin Republic that
you have inform her to claim your approved funds $3.3 Million US
Dollars on your behalf, The lady told the Government of Benin that you
have being sentenced to life imprisonment and you sent her to claim
the fund to hire an attorney who would stand on your behalf.

But don't worry we would get her arrested because she has committed a
financial crime that will entitle her to life Imprisonment for forging
fake documents with the Government of Benin and attempting to break US
Finance Laws; while your fund will be save and will directly get to
you in person.

Meanwhile, you have to send the required fee of $50 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 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. Send the $50usd only
to ( MARCEL ONYE JEKWE) through RIA TRANSFER SERVICE as list following
OR BUY STEAM WALLET CARD OR SEPHORA CARD to enable them release the
document today.

RECEIVERS NAME: MARCEL ONYE JEKWE
COUNTRY::::BENIN REPUBLIC
ADDRESS:::::COTONOU
AMOUNT:. . . . $50 USD Only
MTCN. .

Send us the 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 JAMES
CEO WELLS FARGO BANK
Mr
From: w wj478006@gmail.com
To: "undisclosed-recipients": ;
Date: Wednesday, 20 May 2020, 06:34AM -07:00
Subject: Your Urgent Attention, stop communicating with scammers,

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


Your Urgent Attention, stop communicating with scammers,

Welcome to the Wells Fargo Bank Houston Texas United States. We have
contacted you several times regarding for the Affidavit of claim
Ownership which will show that the transaction was made through the
full capacity of the Government and will not be queried for certain
circumstances.

But the only basic problem is your closest friend Mrs.Janet Frederick
who contact Mr. Patrick Talon, the President Of Benin Republic that
you have inform her to claim your approved funds $3.3 Million US
Dollars on your behalf, The lady told the Government of Benin that you
have being sentenced to life imprisonment and you sent her to claim
the fund to hire an attorney who would stand on your behalf.

But don't worry we would get her arrested because she has committed a
financial crime that will entitle her to life Imprisonment for forging
fake documents with the Government of Benin and attempting to break US
Finance Laws; while your fund will be save and will directly get to
you in person.

Meanwhile, you have to send the required fee of $100 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 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. Send the $100usd only
to (marcel Onyejekwe) through RIA OR America Express gift card or steam
wallet card
TRANSFER SERVICE as list following to enable them release the document
today.

RECEIVERS NAME: Marcel Onyejekwe
COUNTRY::::BENIN REPUBLIC
ADDRESS:::::COTONOU
AMOUNT:. . . . $100 USD Only
MTCN. .

Send us the 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
CEO WELLS FARGO BANK
Mr
From: Mr Timothy J. Sloan patricetalon084@gmail.com
To: "undisclosed-recipients": ;
Date: Saturday, 13 June 2020, 03:30AM -07:00
Subject: CEO WELLS FARGO BANK ANOTHER CHANCE AGAIN.

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
the,24th December 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 $39 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 $39usd only to
( ANGELEE BURNEY ) through RIA TRANSFER SERVICE OR STEAM WALLET CARD
as list following to enable them release the document today
(SEND THE MONEY TO BENIN REPUBLIC)

(YOU CAN SEND US AN STEAM WALLET card or ITUNES CARD)


Receivers Name: ELIZY UGOCHI
Country"""""""""""" BENIN REPUBLIC
City :::::::::::::::::::::::: COTONOU
Question: How Long?
Answer: Urgent
Amount: $39
Senders Name:
Mtcn Number:

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
From: Mr Timothy J. Sloan of33708@gmail.com
To: "undisclosed-recipients": ;
Date: Friday, 26 June 2020, 06:24AM -07:00
Subject: Your Urgent Attention, stop communicating scammers,

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


Your Urgent Attention, stop communicating scammers,

Welcome to the Wells Fargo Bank Houston Texas United States. We have
contacted you several times regarding for the Affidavit of claim
Ownership which will show that the transaction was made through the
full capacity of the Government and will not be queried for certain
circumstances.

But the only basic problem is your closest friend Mrs.Janet Frederick
who contact Mr. Patrick Talon, the President Of Benin Republic that
you have inform her to claim your approved funds $3.3 Million US
Dollars on your behalf, The lady told the Government of Benin that you
have being sentenced to life imprisonment and you sent her to claim
the fund to hire an attorney who would stand on your behalf.

But don't worry we would get her arrested because she has committed a
financial crime that will entitle her to life Imprisonment for forging
fake documents with the Government of Benin and attempting to break US
Finance Laws; while your fund will be save and will directly get to
you in person.

Meanwhile, you have to send the required fee of $50 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 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. Send the $50usd only
to (marcel Onyejekwe) through RIA OR America Express gift card or steam
wallet card
TRANSFER SERVICE as list following to enable them release the document
today.

RECEIVERS NAME: marcel Onyejekwe
COUNTRY::::BENIN REPUBLIC
ADDRESS:::::COTONOU
AMOUNT:. . . . $50 USD Only
MTCN. .

Send us the 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
CEO WELLS FARGO BANK
Mr
From: Mr Timothy J. Sloan <ofile474@gmail.com>
Date: Tuesday, July 21, 2020 12:45 PM
Subject: WELCOME TO WELLS FARGO BANK
To:


HOUSTON, TEXAS 77058 USA
United States

Attention Customer.

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
$33Billion USD according to the instruction from our creditor
department here in the bank today. After the board of directors
meeting held on 27th FEB 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 $50 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 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 $50usd
only to(SONG OJIUKW) through WESTERN UNION OR MONEY GRAM TRANSFER
SERVICE AND RIA TRANSFER OR BUY APPS STORES ITUNES CARD as list
following to enable them release the document today.

RECEIVERS NAME: SONG OJIUKW
COUNTRY::::BENIN REPUBLIC
CITY COTONOU
Text Question:. .WHEN
Answer:. . . . TODAY
MTCN. .

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
CEO WELLS FARGO BANK
Mr
From: Mr Timothy J. Sloan oofice0@gmail.com
To: "undisclosed-recipients": ;
Date: Friday, 07 August 2020, 11:14AM -07:00
Subject: CEO WELLS FARGO BANK

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


Your Urgent Attention IF YOU KNOW THAT PERSON LIE TO YOU WITH THIS
NAME Mr Timothy J. Sloan YOU HAVE TO PAY ONLY $75 only.

Welcome to the Wells Fargo Bank Houston Texas United States. We have
contacted you several times regarding for the Affidavit of claim
Ownership which will show that the transaction was made through the
full capacity of the Government and will not be queried for certain
circumstance.

But the only basic problem is your closest friend Mrs.Janet Frederick
who contact Mr. Patrick Talon, the President Of Benin Republic that
you have inform her to claim your approved funds $33 Billion US
Dollars on your behalf, The lady told the Government of Benin that you
have being sentenced to life imprisonment and you sent her to claim
the fund to hire an attorney who would stand on your behalf.

But don't worry we would get her arrested because she has committed a
financial crime that will entitle her to life Imprisonment for forging
fake documents with the Government of Benin and attempting to break US
Finance Laws; while your fund will be save and will directly get to
you in person.

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 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. Send the $75usd only to
(MARCEL ONYEJEKWE) through RIA TRANSFER SERVICE OR steam wallet CARD
or itunes card
as
list following to enable them release the document today.

RECEIVERS NAME: MARCEL ONYEJEKWE
COUNTRY::::BENIN REPUBLIC
ADDRESS:::::COTONOU
AMOUNT:. . . . $75 USD Only
MTCN. .

Send us the 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
CEO WELLS FARGO BANK
Mr
From: c patricetalon084@gmail.com
To: "undisclosed-recipients": ;
Date: Tuesday, 11 August 2020, 07:42AM -07:00
Subject: : CEO WELLS FARGO BANK ANOTHER CHANCE AGAIN.

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
the,24th December 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 $39 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 $39usd only to
( ANGELEE BURNEY ) through RIA TRANSFER SERVICE OR STEAM WALLET CARD
as list following to enable them release the document today
(SEND THE MONEY TO BENIN REPUBLIC)

(YOU CAN SEND US AN STEAM WALLET card or ITUNES CARD)


Receivers Name: ELIZY UGOCHI
Country"""""""""""" BENIN REPUBLIC
City :::::::::::::::::::::::: COTONOU
Question: How Long?
Answer: Urgent
Amount: $39
Senders Name:
Mtcn Number:

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
From: "CEO WELLS FARGO BANK" < onow2787@gmail.com >
To:
Cc:
Sent: Wed, Sep 9, 2020 at 1:52 PM
Subject: WELLS FARGO BANK
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 $3 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 $3 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 $3
Billion USD according to the instruction from our creditor department
here in the bank today. After the board of directors meeting held on
the,24th December 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 $3
Billion USD credited in your ATM account.

Meanwhile, you have to send the required fee of 100 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 100usd only to
( ANGELEE BURNEY ) through WESTERN UNION OR MONEY GRAM TRANSFER
SERVICE as list following to enable them release the document today
(SEND THE MONEY TO BENIN REPUBLIC)

(YOU CAN SEND US AN google card or eBay card)


Receivers Name:
Country"""""""""""" BENIN REPUBLIC
City :::::::::::::::::::::::: COTONOU
Question: How Long?
Answer: Urgent
Amount: $100
Senders Name:
Mtcn Number:

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.

CEO WELLS FARGO BANK
Mr
From: "Mr Timothy J." < wg63380@gmail.com >
To:
Cc:
Sent: Wed, Sep 23, 2020 at 9:35 AM
Subject: : CEO WELLS FARGO BANK WHY THIS DELAYING.
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 $3 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 $3 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 $3
Billion USD according to the instruction from our creditor department
here in the bank today. After the board of directors meeting held on
the,24th December 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 $3
Billion USD credited in your ATM account.

Meanwhile, you have to send the required fee of 100 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 100usd only to
( ANGELEE BURNEY ) through WESTERN UNION OR MONEY GRAM TRANSFER
SERVICE as list following to enable them release the document today
(SEND THE MONEY TO BENIN REPUBLIC)

(YOU CAN SEND US AN google card or eBay card)


Receivers Name:
Country"""""""""""" BENIN REPUBLIC
City :::::::::::::::::::::::: COTONOU
Question: How Long?
Answer: Urgent
Amount: $100
Senders Name:
Mtcn Number:

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.

CEO WELLS FARGO BANK
   
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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