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Unread postby Big Al » Sun May 09, 2021 7:16 pm

Wells Fargo Bank Address 104 Market Place Drive. MAC R3463-010 Hampton
Virginia 23666 USA


ATTN: FUND BENEFICIARY,

Re: ATM Card payment notification.

This is to officially inform you that the Wells Fargo Bank Branch
Hampton Virginia has concluded in the meeting over your long overdue
contract payment and agreed that your payment worth US$10.500,000.00
will be released to you through ATM Master Card which will be
delivered to you directly to your home address.

However, you are further advised to know that all arrangement has been
completed long ago for the immediate dispatch to your residency, you
have to reply back to us as soon as possible with the below DATA’ to
enable the Ups shipping department proceed with the immediate dispatch
tomorrow or next on your behalf.

Finally, this is very urgent and important the bank are waiting to
hear from you right away today, Bear in mind that the tracking number
of your parcel will be given to you immediately the Processing charge
and Stamping Duty fee is received which will cost you only the sum of
$275 dollars to avoid any immediate STOP ORDER from the United Nation
office.

Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct, Which Is (ATM-09/2020) So You Have To Indicate This Code When
replying back to us By Using It As Your Subject. Get back to us with
this information needed,

Full Names:
Your Address:
Country:
Direct Number:
Your Age And Occupation:
A scan copy of your ID card or passport:

THANKS FOR YOUR KIND UNDERSTANDING OVER THIS TRANSACTION, PLEASE REPLY
BACK TO ME FOR MORE DETAILS VIA THIS EMAIL fargo.bank2021@gmail.com

Mr. James E. Hays
Director Of Wells Fargo Bank Hampton Virginia 23666 USA



Header;

Return-Path: <home.land3securiy21@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: fargo.bank2021@gmail.com
From: Director Of Wells Fargo Bank <home.land3securiy21@gmail.com>
Date: Sun, 9 May 2021
Subject: Director Of Wells Fargo Bank Hampton Virginia USA
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Unread postby Big Al » Mon May 10, 2021 10:40 pm

Wells Fargo Bank Address 104 Market Place Drive. MAC R3463-010 Hampton
Virginia 23666 USA

ATTN: ,

Re: ATM Card payment notification.

I acknowledge the respect of your e-mail, Based on our findings in
this investigastion department we wish to warn you against some
Miscreants, Hoodlums and Touts who go about scamming innocent people
by claiming to be who they are not and thereby tarnishing the image of
this wonderful country.

Instruction was given by the Office of Presidency ,United Nations (UN)
and (IMF) to transfer or delivery your overdue fund through
International ATM Debit/Master Card which you can use it in any cash
point, shopping mall or banking.

You can withdrawal money from your International ATM Debit/Master Card
from any ATM MACHINE location or center of your choice/nearest to you,
in any part of the world. You are advise to reconfirm your address
where Ups Courier service will dispatch your ATM Card to you within
24hrs.We Have Been Mandated By The ECOWAS Parliament To Issue Out
$10.5 Million As Part Payment For This year 2021. Also For Your
Information, You Have To Stop Any Further Communication With Any Other
Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your
Payment.

1. Your full Name:
2. Delivery Address:
3. Your direct Tel, Cell:
4. A copy of your ID or ID numbers for Identification:
5. Nearest Airport:

Finally, this is very urgent and important the bank are waiting to
hear from you Bear in mind that

Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct, Which Is (ATM-09/2020) So You Have To Indicate This Code When
Contacting The Card Center By Using It As Your Subject.

Below are few list of tracking numbers you can track from UPS website
to confirm people like you who have received their payment
successfully.

Name : Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403
(ww w.ups.com) Name : Rovenda Elaine Clayton: UPS Tracking Number:
1Z757F991596606592 (ww w.ups.com)

Finally, this is very urgent and important the bank are waiting to
hear from you right away today, Bear in mind that the tracking number
of your parcel will be given to you immediately the Processing charge
and Stamping Duty fee is received which will cost you only the sum of
$275 dollars to avoid any immediate STOP ORDER from the United Nation
office.

That I have or ready contact IMF and UN that the fee of $275 going to
send true iTunes card or Google play card, don't fall to send $275
iTunes card Or Google play card, if fall to send the $275 FBI and IMF
will not be happy with you.

Please I don't want us to have problem with Director Of Wells Fargo
Bank go a hard and send the $275 today, Remember your are the only one
holding this transaction I am waiting to hear from you with the iTunes
card attachment.

CONGRATULATIONS. The Bank Wait For Your Expedite Response.

Thanks for banking with Wells Fargo Bank while we looking forward to
serving you better.

THANKS AND GOD BLESS YOU



THANKS FOR YOUR KIND UNDERSTANDING OVER THIS TRANSACTION, PLEASE REPLY
BACK TO ME FOR MORE DETAILS VIA THIS EMAIL fargo.bank2021@gmail.com

Mr. James E. Hays
Director Of Wells Fargo Bank Hampton Virginia 23666 USA
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Unread postby Big Al » Tue May 11, 2021 10:37 pm

That I have or ready contact IMF and UN that the fee of $275 going to
send true iTunes card or Google play card, don't fall to send $275
iTunes card Or Google play card, if fall to send the $275 FBI and IMF
will not be happy with you.

Please I don't want us to have problem with Director Of Wells Fargo
Bank go a hard and send the $275 today, Remember your are the only one
holding this transaction I am waiting to hear from you with the iTunes
card attachment.
"Look for the lies."
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Big Al
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Posts: 53193
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fargo.bank2021@gmail.com

Unread postby Big Al » Wed May 12, 2021 10:04 pm

Your situation over this payment, furthermore instruction was given by
the delivery company that nothing else will be done without you
showing your concern over this fee as the rightful beneficiary of the
ATM Card worth $10.5milloin in your name to avoid any stop order from
your security agency over there in your city along the delivery
process to your door step,

That I have or ready contact IMF and UN that the fee of $275 going to
send true iTunes card or Google play card, don't fall to send $275
iTunes card Or Google play card, if fall to send the $275 FBI and IMF
will not be happy with you.

Please I don't want us to have problem with Director Of Wells Fargo
Bank go a hard and send the $275 today, Remember your are the only one
holding this transaction I am waiting to hear from you with the iTunes
card attachment.

The only thing you have to do is to put aware your fears and believe
that you will get the fund no matter what ever it may cost you, i think
we can have a very good relationship and understanding in future if
everything is work fine,

CONGRATULATIONS. The Bank Wait For Your Expedite Response.

Thanks for banking with Wells Fargo Bank while we looking forward to
serving you better.

THANKS AND GOD BLESS YOU
"Look for the lies."
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Posts: 53193
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Unread postby Big Al » Thu May 13, 2021 10:04 pm

Wells Fargo Bank Address 104 Market Place Drive. MAC R3463-010 Hampton
Virginia 23666 USA

ATTN: FUND BENEFICIARY,

Re: ATM Card payment notification.

This is to officially inform you that the Wells Fargo Bank Branch
Hampton Virginia has concluded in the meeting over your long overdue
contract payment and agreed that your payment worth US$10.500,000.00
will be released to you through ATM Master Card which will be
delivered to you directly to your home address.

However, you are further advised to know that all arrangement has been
completed long ago for the immediate dispatch to your residency, you
have to reply back to us as soon as possible with the below DATA’ to
enable the Ups shipping department proceed with the immediate dispatch
tomorrow or next on your behalf.

Finally, this is very urgent and important the bank are waiting to
hear from you right away today, Bear in mind that the tracking number
of your parcel will be given to you immediately the Processing charge
and Stamping Duty fee is received which will cost you only the sum of
$150 dollars to avoid any immediate STOP ORDER from the United Nation
office.

That I have or ready contact IMF and UN that the fee of $150 going to
send true iTunes card or Google play card, don't fall to send $150
iTunes card Or Google play card, if fall to send the $150 FBI and IMF
will not be happy with you.

Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct, Which Is (ATM-09/2021) So You Have To Indicate This Code When
replying back to us By Using It As Your Subject. Get back to us with
this information needed,

Full Names:
Your Address:
Country:
Direct Number:
Your Age And Occupation:
A scan copy of your ID card or passport:

Please I don't want us to have problem with Director Of Wells Fargo
Bank go a hard and send the $150 today, Remember your are the only one
holding this transaction I am waiting to hear from you with the iTunes
card attachment.

THANKS FOR YOUR KIND UNDERSTANDING OVER THIS TRANSACTION, PLEASE REPLY
BACK TO ME FOR MORE DETAILS VIA THIS EMAIL: fargo.bank2021@gmail.com

Mr.James E. Hays
Director Wells Fargo Bank Hampton Virginia USA
"Look for the lies."
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The information you supply can help others from becoming Victims.
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Posts: 53193
Joined: Fri Apr 27, 2012 10:48 pm

ddelivery089@gmail.com

Unread postby Big Al » Fri May 14, 2021 11:07 pm

DEAR SIR/MADAM,

GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRIST
THE GIVER OF EVERY GOOD THING.

GRACE TO YOU AND PEACE FROM GOD OUR FATHER AND THE LORD JESUS CHRIST.

FIRST LET ME START BY INTRODUCING MYSELF. I AM (REV.PAUL RICHARD). THE
PUBLISHER OF THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL MINISTRY. WE
WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD TO HELP THOSE
WHO ARE IN NEED AND IN FINANCIAL PROBLEM, BY GIVEN OUT LOAN TO ANY,
INDIVIDUAL, COMPANY'S AND SOCIETY THAT NEED MONEY TO DO BUSINESS.

THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH
COMMITTEE THE SUM OF US$25,000.00 (TWENTY THOUSAND U.S DOLLARS). WHICH
YOU HAVE THE PRIVILEGE TO LOAN. BUT YOU ARE TO RETURN THE LOAN WHICH
IS GRANTED TO YOU IN (ONE). YEARS AGREEMENT. INTEREST RATE: IN THE
LOAN WE OFFER IS 1% INTEREST RATE.

WE ARE GIVING A MAXIMUM DURATION OF (ONE) YEARS TO THE LOAN SEEKER SO
THAT HE /SHE WILL BE ABLE TO REPAY THE LOAN WITHIN THAT PERIOD. I
DON'T KNOW WHAT YOU'RE GOING THROUGH, BUT I WANT YOU TO KNOW TONIGHT
THAT GOD FAVOR HAVE LOCATED YOU!


THE LORD HEAR YOU IN THE DAY OF TROUBLE" THE NAME OF THE GOD OF JACOB
DEFEND THEE SEND THEE HELP FROM THE SANCTUARY; AND STRENGTHEN THEE OUT
OF ZION.

REV.PAUL RICHARD
"Look for the lies."
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Unread postby Big Al » Mon May 17, 2021 10:49 pm

Dear Beneficiary,

Code Of Conduct, Which Is (ATM-09/2020)

How are you doing today? I hope everything is okay with you right? I
just want to let you know that everything concerning your fund has
been made, your fund has been release and ready for immediate
transfer to your destination bank account so please you are required
to get back to us with your banking details to enable us directly your
fund to your ATM Master Card which will be delivered to you directly
to your home address. without any other problem.

We need your urgent respond today to enable us directly your fund to
your ATM Master Card in the next 16hours.

THANKS FOR YOUR KIND UNDERSTANDING OVER THIS TRANSACTION, PLEASE REPLY
BACK TO ME FOR MORE DETAILS VIA THIS EMAIL fargo.bank2021@gmail.com

Mr. James E. Hays
Director Wells Fargo Bank Hampton Virginia USA
"Look for the lies."
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fargo.bank2021@gmail.com

Unread postby Big Al » Tue May 18, 2021 9:34 pm

Dear Beneficiary,

Code Of Conduct, Which Is (ATM-09/2021

I got your mail and I wish to allay your fears and skepticism if at
all you have any, I know you have had a lot of bad experiences in the
past, but I am telling you now that I am in your life to make a change
on those bad memories. I have told you previously that I will make
sure all your efforts are duly justified.

NOTE THAT WE DID NOT BELIEVE THESE WHEN WE SAW THE TRANSFER HONESTLY
YOU ARE A GOOD LUCKING PERSON YOUR GOD IS ALIVE THANK HIM SO MUCH IN
YOUR LIVE BECAUSE ITS NOT EASY, BE ADVISED THAT IN THIS REGARD WE
HAVE CONTACTED THE F B I / I M F IN OTHER TO FINE OUT IF THEY ARE
AWAY OF THIS TRANSACTION, FURTHERMORE WE ARE HAPPY THAT THE RELEASE
ORDER CERTIFICATE WAS ISSUE OUT RIGHT AWAY FROM THEIR OFFICE TO
COMPLETED THIS WIRE TRANSFER OF $10.5MILLION UNITED STATE DOLLARS IN
YOUR FAVOR, FURTHERMORE WE WISH TO INFORM YOU THAT WE HAVE THREE
METHOD OF PAYMENT AND BELOW YOU WILL FIND THEM LISTED.

(1) BANK TO BANK WIRE TRANSFER IS GOING TO COST YOU THE SUM OF $550.00
DOLLARS (PROCESSING FEE AND STAMPING DUTY FEE ONLY).

(2) WE HAVE A MASTER CARD PAYMENT WHICH WILL BE DELIVERED TO YOUR DOOR
STEP...THIS WILL COST YOU THE SUM OF $275.00 DOLLARS (ACTIVATION FEE
AND INSURANCE COVERAGE ONLY.)

(3) WE HAVE A CASHIER CHECK PAYMENT WHICH WILL BE DELIVERED TO YOUR
DOOR STEP THIS WILL COST YOU THE SUM OF $280 DOLLARS (STAMPING DUTY
FEE AND DELIVERY FEE ONLY.)

{4} TO OPEN A NEW BANK ACCOUNT FOR YOU IT WILL GOING TO COST YOU BUT $195

WE SHALL PROCEED TO ANY OF THIS METHOD AS SOON AS YOU CHOSE THE ONE
YOU WANT, BE ADVISED THAT IF YOU WISH TO RECEIVE YOUR PAYMENT BY BANK
WIRE TRANSFER, WE SHALL HELP YOU TO OPEN A NEW ACCOUNT WITH THE BANK
OF AMERICA SO THAT WE CAN TRANSFER YOUR FUND TO YOUR ACCOUNT, BUT AS
MATTER OF FACT YOU ARE GOING TO PAY FOR ACTIVATION FEE WHICH WE COST
YOU $550 TO ENABLE US TRANSFER YOUR FUND INTO YOUR ACCOUNT.

BEAR IN MIND THAT ONCE WE RECEIVE THE ACTIVATION FEE I AM GOING TO
FORWARD YOU ALL THE DETAILS OF THE NEW ACCOUNT SUCH AS ACCOUNT NAME,
ROTTING NUMBER ACCOUNT NUMBERS AND ADDRESS OF THE BANK TO ENABLE YOU
ACCESS WITH YOUR BANK ACCOUNT.

WELL AS REGARDS TO OUR FASTEST MEANS OF RECEIVING PAYMENT, WE ADVICE
YOU TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER OR MONEY
GRAM AS IT REMAINS THE FASTEST WAY OF SENDING AND RECEIVING MONEY IN
THE GLOBAL WORLD TODAY AND WE ARE ONE OF THEIR ACCREDITED AGENT HERE
IN U.S.A AND IT IS OUR NORMAL.

WAY OF RECEIVING PROCESSING FEE AND DUTY FEE AND ANY PAYMENT BELOW
US$9,000. CAREFULLY READ THIS MAIL HAVE CONSIDERED US BY UNDERSTANDING
POSITION, NOTE; THAT BELOW IS THE INFORMATION TO SEND THE MONEY
THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM, FOR BELOW NAME IS
MY SECRETARY NAME.

MEANWHILE, THE REASON WHY WE CANNOT ADVICE YOU TO PAY THE MONEY
THROUGH BANK TO BANK TRANSFER TO US, AT MOMENT WE ARE AUDITING OUR
ACCOUNT, SO BECAUSE OF THIS IT WILL TAKE A LONG TIME TO RECEIVE IT AS
WE ARE AUDITING OUR ACCOUNT FOR THE YEAR, SO IF WE RECEIVE MONEY INTO
OUR ACCOUNT NOW IT MUST SURLY TAKE UP TO TWO WEEKS BEFORE WE CAN
FINALLY RECEIVE THE MONEY TO AVOID THIS THAT IS WHY WE ADVICE YOU TO
SEND THE MONEY WITH MY SECRETARY NAME.

BEAR MIND THAT AS SOON AS YOU MAKE THE PAYMENT, YOU WILL CONFIRM YOUR
FUNDS WITHIN 24 BANKING HOURS FROM TODAY.



THANKS FOR YOUR KIND UNDERSTANDING OVER THIS TRANSACTION, PLEASE REPLY
BACK TO ME FOR MORE DETAILS VIA THIS EMAIL fargo.bank2021@gmail.com

Mr.James E. Hays
Director Wells Fargo Bank Hampton Virginia USA
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Posts: 53193
Joined: Fri Apr 27, 2012 10:48 pm

fargo.bank2021@gmail.com

Unread postby Big Al » Thu Jun 03, 2021 10:28 pm

ATTN: FUND BENEFICIARY,

Re: ATM Card payment notification.

This is to officially inform you that the bank has concluded in the
meeting over your long overdue contract payment and agreed that your
payment worth US$10.500,000.00 will be released to you through ATM
Master Card which will be delivered to you directly to your home
address.

Note that every necessary arrangement concerning the final delivery of
your ATM Master Card has been concluded so far with the UPS delivery
company NY that was the reason why you are advice to contacted them
with their information given to you over this issue to enable them
dispatch with your ATM Master Card to your door step without any
further
delay,

Bear in mind that you are to make a payment of $200.00 dollars only
for UPS delivery charges of your ATM Master Card before it can be
delivered to your house address and that is the only approved fee you
have to pay in other to receive your ATM Master Card to your house
address.

Contact the UPS delivery company right away today with their
information below immediately you received this message,

Contact Person: Mr. Paul Richard,
E-mail Address: transferdept699@gmail.com

Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct, Which Is (ATM-09/2020) So You Have To Indicate This Code When
replying back to Us By Using It As Your Subject. Get back to us with
this information needed,

Full Names:
Your Address:
Country:
Direct Number:
Your Age And Occupation:
A scan copy of your ID card or passport:

kindly get back to me when you have contact them as well to enable
them give you their information to forward the fee to them,

Congratulation In Advance

Thanks and god bless you. I will be waiting for your urgent response.

Congratulation to your inheritance fund,

Best regard

Mr.James E. Hays
Director Wells Fargo Bank Hampton Virginia USA
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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