From: MR.CHARLES SCHAF email@example.com
To: "undisclosed-recipients": ;
Date: Monday, 06 April 2020, 08:40AM -07:00
Subject: THIS MESSAGE IS FROM WELLS FARGO BANK CORPORATE OFFICE
Wells Fargo Bank Corporate Office
Address: 3000 W 12TH ST SIOUX FALLS, SD, 57104 , USA
Our Ref:BOA IRU SFE 15.5 WD 011
Tel: (347) 469-1920
Dear esteemed customer
The Management of the Wells Fargo Bank Corporate Office Headquarters here in 3000 W 12TH ST SIOUX FALLS, SD, 57104 , USA wishes to inform you that after a brief meeting held by the Bank executives on the 10th Day of January 2020, 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 ($7.500,000.00) into the government account comes up next week.
Note; This Fund was shifted from Benin in West Africa to this Bank through the help of US Ambassador to Benin Mr. Robert F. Godec who instructed the central bank of Benin 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 a 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
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 file 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 listed below:
BELOW IS THE RECEIVER'S INFORMATION
Receivers Name:. . . Stephen Joseph Tizhe
Country. . . Benin Republic
City . . . Cotonou
AMOUNT to send:. . . $150
Text Question. . . Color
Answer . . . Blue
MTCN or REFERENCE Number
We are waiting for the payment of $150 today for the DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) today for us to proceed the transfer your fund, Please reconfirm your banking details and your direct phone number as required bellow to avoid any mistake on your transfer.
Your Name. .
Bank Name. .
Bank Address. . .
Home Address. . .
Your Telephone Number. . .
Occupation. . .
Thank you for giving us the opportunity to serve your banking needs.
(President & CEO) Wells Fargo Bank
Tel: (347) 469-1920
This email including all attachments from WELLS FARGO may
contain personal information and is intend solely for the named
addressee. It is confidential and may be subject to legal or the
professional privilege. If you are not the intend recipient of this
email, you must not disclose or use the information contained on it.
If you have received it in error, please let us know by return email
or delete this email from your system and destroy any copie
From: Mr Timothy J. Sloan firstname.lastname@example.org
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
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
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
RECEIVERS NAME: marcel Onyejekwe
AMOUNT:. . . . $40USD Only
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
Yours in service.
Mr Timothy J. Sloan
CEO WELLS FARGO BANK
From: email@example.com firstname.lastname@example.org
Date: Friday, 17 April 2020, 02:31AM -07:00
Subject: am giving you a 100% guarantee that this is legal and there no upfront fee from your pocket
The loan amount is meant for the documentation and the tax
payment before your inheritance 5million dollar will be transfer into your
account. Note that immediately the loan is transfer into your account. I will
personally direct you on how to send it to our Attorney who will pay for the
documentation and tax fee on your behalf. I am giving you a 100%
guarantee that this is legal and you are not breaking any law both domestic and
The investor who has agreed to loan us the needed fund
,But he gave a condition of 3% of the total fund immediately
the transfer is made into your bank account .you don't have To worry as I will
sign all the document involved with the loan, Please all you need do is to send
your full bank details AND your personal address and telephone
number. If you have a company bank account it we be preferably
if not send your bank details .
Your urgent reply is needed,
SMITH GRAEME JOHN,
WELLS FARGO BANK
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