kbtt27@gmail.com

[firefly]

Recovery scam.

WELLS FARGO BANK
1245 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 $45 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 $45usd 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:
Country"""""""""""" BENIN REPUBLIC
City :::::::::::::::::::::::: COTONOU
Question: How Long?
Answer: Urgent
Amount: $45
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

Header:

Return-Path: <appjohnapp@gmail.com>
Reply-To: kbtt27@gmail.com
From: John app app <appjohnapp@gmail.com>
Date: Wed, 14 Feb 2024 02:13:43 -0800
Message-ID: <CABUii9M8zqfeiPPdQd5Y1yLyi=-sSJNFoZ4ZHfpTPqoOctw8pg@mail.gmail.com>
Subject: Good Day Honorable Beneficiary·
To: undisclosed-recipients:;

[firefly]

Same email address, another recovery scam.

Dear Customer Email alert:


The Western Union Money Transfer Service Cotonou, Benin Republic
headquarters wishes to inform you that our government has paid part of
the fees needed for the final release of your funds $1.500,000.00 USD
to you this month through our Western Union Office here in Benin
Republic to avoid you sending much money to African scam again. And
for your information the maximum amount you will be receiving started
from tomorrow is $5000 USD till your total funds of $1.500,000.00 USD
is complete transferred to you and we have been strongly to send you
the first payment of $5000USD today through our payment system here
before we find out that your payment file need to renew from world
Bank central system. And we listed bellow for your first payment of
$5000usd been sent in your name today morning but you will not pickup
the money unless you send the fee of US$39 require to renew and
reconfirm your payment file to
us through the World Bank Central System here in Cotonou, Republic Benin.


Bellow is your first payment for $5000usd sent today.

Money Transfer Control Number (MTCN): 2900392462
SENDER'S NAME====== -------ERIC PETERS
Question-=============WHAT FOR?
Test Answer==========MY PAYMENT
Amount===============$5,000.00
Click tracking https: // wumt.westernunion.com/asp/orderStatus.asp?country=global

So if you want to track the money and confirm if the funds is
transferred enter our website http: // www. westernunion.com then click tracking
and enter the mtcn number…2900392462 enter senders first name… ERIC
.... Enter senders last name..PETERS and click tracking and it will
show you that your funds is available for you to pick it up..

final urgent in sending us the $39 usd to enable us proceed on
reconfirm your payment file from the world Bank central SYESTEM .Send
the fee directly with the name as outline below use it to send the
money via western union to enable us pick it from our department here
and reconfirm your payment file approval from the world Bank central
and commerce your daily payment immediately. we also repeat again, you
will not pickup the money unless you send the fee of US$39 require to
renew and reconfirm your payment file to us through the World Bank
Central System in Benin Republic. So if you would prefer to start
receiving your payment first thing tomorrow in the morning hurry up
and send the renew and reconfirmation of your payment file fees $39
usd with bellow information via ria money transfer service or Steam wallet card or ebay
card or itunes card.

Reciever Name:
Country: Benin Republic,
City: Cotonou
Text Question: Very Urgent?
Answer: today.
Amount: $39 usd
Money Transfer Control Number (MTCN) is needed and sender's name

Finally Notice: This payment you are receiving is coming directly from
World Bank assistance programmable 2024 promo, so its risk free and we
the western union headquarters has agree to start sending you the
payment immediately you meet up with our demand in this latter.But
after 2days you did not reply stand the risk of cancel your payment
and have it will return back to government

Yours respectfully,
ERIC PETERS
DIRECTOR Western Union Payments
Phone whatsapp +234 9117593753 to help all our customers

Header:

Return-Path: <jchief523@gmail.com>
Reply-To: kbtt27@gmail.com
From: ERIC PETERS <jchief523@gmail.com>
Date: Tue, 20 Feb 2024 04:49:54 -0800
Message-ID: <CAKJ9js-AnLZTDLA1Zatu9Fk0gGnL_FHBZ57h3m6FKG618pFqQw@mail.gmail.com>
Subject: DIRECTOR Western Union Payments
To: undisclosed-recipients:;

+2349117593753
Number billable as geographic number
Country or destination Nigeria
City or exchange location Abuja

[firefly]

Same email address, another recovery scam.

Dear Customer

We give you only 4 working days to receive your fund from our Bank or
no more: The WoodForest National Bank Ohio controlling department
controlling of the security transfer CODE which is(WF/200/105/09), the
Authentication section codec of this bank concludes the verification
of your file. After going through all the documents of claim received
by this department with justification and verification from the global
strategy United States we are completely satisfied and you have been
confirmed.

The WoodForest National Bank concerning wire transfers of your
funds.Your letter has been referred to the (JMCB) Legal Division for
Funds(US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We
are satisfied using Electronic Wire Transfer or Swift Wire Transfer
and the rights and liabilities of using electronic and Swift fund
transfer systems are defined by the Electronic Fund Transfer Act.

The regulation, however, which implements this statute, 12 C.F.R. Part
205, Regulation E. specifically states that its provisions are
inapplicable to a situation such we must ensure your Funds Transferred
to your destination Bank Account between 2 hours.

Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards here in United States
before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise any such transfer will be stopped by the
Authorities of WoodForest National Bank, and the International
Monetary Fund (IMF), since your Transfer is Electronic Transfer or
Swift Wire transfer is almost activated with our bank and the only
thing holding the final activation of your Account are some certain
Approval Documents from the concerned Authorities here in United
States, and for that reason, you are required to pay the Sum of $50
as this money will be used by our Bank Attorney to Obtain all the
necessary documents that will enable the final activation of your
Funds.

WoodForest National Bank hereby state officially that the required
payment will remain the only and final monetary obligation required
from You prior to the final transfer of your funds, hence any further
charges will be our bank' s full responsibility till final transfer of
your payment is made to your bank account.

We awaits your urgent response to obtain the remaining documents
through our bank Attorney, kindly send the funds directly to our
attorney in Benin Republic where the document will be obtained from with
information below through western union money transfer or Steam wallet card
or itunes card.
money transfer:

Receiver ' s Name:
State: Republic city Cotonou
Text Question: In God
Text Answer: We Trust
Amount :$50
After sent the money kindly fill the below details for pick up"
Mtcn Number. . . .
Sender ' s name. . . .
Sender ' s address. . .

In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($50 ) or Swift transfer ($50 ) [BANK B], under section
50-4A302 of US law Wood Forest National Bank, a depository institution
which wire transfers funds may not deduct any fees for handling the
wire transfer from the amount of money which is to be transferred to
your provided Bank Account

The fastest Wire Transfer is Electronic Transfer which only takes just
2 hours to reflect in Account, and Swift Wire transfer takes 5 hours
to remit.

You are require to get back to me if you are pleased with the Banking
rules for more information on how to make any of your choice Wire
Transfer charges send for the your Funds ($17.5 Million) Wire Transfer
processing to commence as soon as possible.

This law is stated according to section 50 and 36 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Chase controlling agency of United States and your happiness suits our
stand and we will make sure that your fund is fully endorsed to your
bank account as soon as you have comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. (Designated
bank account details for Electronic Transfer to avoid mistake or
should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:

We give you only 4 working days to receive your fund from our bank or
no more. So contact us with the payment now. Thank you for giving us
the opportunity to serve your banking needs.

Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Wood-forest National Bank
And Director of Wood-forest National Bank

Header:

Return-Path: <usb93149@gmail.com>
Reply-To: kbtt27@gmail.com
From: "Robert E. Marling Jr" <usb93149@gmail.com>
Date: Sun, 14 Apr 2024 02:41:27 -0700
Message-ID: <CADT9WErD9TgJo6_DA34V=Dm-62uDsB4nKKC5S7P6uqZhA69g9Q@mail.gmail.com>
Subject: We give you only 4 working days
To: undisclosed-recipients:;