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Unread postby Wayne » Sat Jun 19, 2021 8:41 pm

ATTENTION FROM FEDERAL RESERVE BANK


FEDERAL RESERVE BANK <tijana.brcina@untz.ba>
Reply-To: frederick_07@naver.com


Sat, 19 Jun at 11:56

FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY ST, NEW YORK
NY 10045, UNITED STATES

ATTENTION FUND OWNER:

THE FEDERAL RESERVE BANK OF NEW YORK WRITES TO LET TO YOUR NOTICE THAT SOME FUND HAS BEEN APPROVED BY THE WORLD BANK ORGANIZATION AND WORLD PRESIDENCY UNION TO BE RECEIVED BY YOU AS FORM OF COMPENSATION FOR BEING A SCAM VICTIM IN THE PAST YEARS OR YOUR FAMILY BEING BADLY AFFECTED BY COVID-19.

NOTE: YOU ARE REQUESTED TO CONFIRM YOUR VALID INFORMATION SO AS TO
ENABLE THE BANK REACHING THROUGH TO YOU TO BE SURE WE ARE DEALING WITH THE AFFECTED PERSON OR THE FAMILY.

CONFIRM BELOW INFORMATION;

COMPLETE NAME AS STATED ON YOUR ID CARD:

PHONE NUMBER TO QUICKLY REACH OUT TO YOU:
ADDRESS:

ID CARD FOR VERIFICATION PURPOSE :

YOUR URGENT RESPONSE IS WELCOMED AS WE ARE OPEN TO RECEIVE ANY
QUESTION THAT MIGHT DISTURB YOU.

YOURS IN SERVICE,
BENJAMIN FREDERICK TST.
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Unread postby Big Al » Tue Jun 22, 2021 12:20 am

FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY ST, NEW YORK
NY 10045, UNITED STATES
CALL ME ON +1 (720) 686-1130

ATTENTION FUND OWNER:

Your particulars are forwarded to the paying office today for record purpose, release of the total funds to you as approved.

You are advise to contact Mr Charles Peter of the wells fargo bank and reconfirm your particulars, Amount approved and your choice of claim (How you want to be paid) to enable him process the funds and advice you accordingly with the release instructions/procedures.

His email address is: transferdept@wellsfargoplc.com

Contact him and keep me posted with his instructions for advice and guidelines

Regards,
Benjamin F Tst.


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Date: Tue, 22 Jun 2021 00:22:12 +0900
From: FEDERAL RESERVE BANK <frederick_07@naver.com>
Subject: RE: ATTENTION FROM FEDERAL RESERVE BANK


Phone: +17206861130
Number billable as geographic number
Country or destination United States
City or exchange location Denver, CO
Original network provider* Xo Colorado, Llc
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transferdept@wellsfargoplc.com

Unread postby Big Al » Tue Jun 22, 2021 9:01 pm

Attn:

Thanks for receiving your message as regards to your payment. Yes, your fund is under our custody and we are making an efforts to transfer it to your account. I want to inform you that we only need your payment information such as bank account details, Your telephone numbers, Address and identity card. This is to enable the payment department of this bank to effect your transfer diligently as instructed. As soon as we received all the these information, We shall proceed with the programming/processing of your fund and all the legal backup documents in your name.'

I hope to have a speedy response from you.

Regards

Mr. Charles


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Subject: Re: Fwd: ATTENTION FROM FEDERAL RESERVE BANK
In-Reply-To: <CA+amEB+qsSdRUn4MACeqc5u8tu2giziFGxkgcFfKFunhpkD3PQ@mail.gmail.com>
References: <CA+amEB+GUjZfemVNWt_YCDb+7M_x5HEkqG0kjgo5nDG_zpuawA@mail.gmail.com> <e34144a03fa5b3536d4e84b4f108478@cweb003.nm.nfra.io> <CA+amEB+qsSdRUn4MACeqc5u8tu2giziFGxkgcFfKFunhpkD3PQ@mail.gmail.com>
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Unread postby Big Al » Wed Jun 23, 2021 9:34 pm

Sir

Good to have all the requested information from you once again. Now we have started the programming/processing of your funds and legal documents today. It will also end today and we proceed to the payment of your funds. May i use this media to inform you that the transfer department is requesting for their programming and processing fee.

Also they requested for the affidavit fee. The fee is 2550 dollars. As soon as we received this fees, the payment transfer and documentation will be completed.

Thanks

Mr. Charles.
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Unread postby Big Al » Fri Jun 25, 2021 12:46 am

Sir

Thanks for your message, but let me correct you. The $2550 is not for us but for the lawyer that will get all your documents and endorsed it on your behalf including your affidavit of claim.

Therefore, you will send the fee to his account and not in our own account. The lawyer account viz;

BANK NAME; SUN TRUST BANK.
ROUTING NUMBER; 061000104
SWIFT CODE; SNTRUS3A
ACCOUNT NUMBER; 100025051XXXX
BENEFICIARY'S NAME; M. M.
ADDRESS OF THE BENEFICIARY; THE VILLAGE,FL.
ADDRESS OF BANK; ATLANTA, GA

Send the fee to this lawyer's account to enable him proceed and get your documents ready before today's closing work.

I will be expecting your message and slip as regards to the payment.

Thanks

Mr. Charles.
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Unread postby Big Al » Fri Jun 25, 2021 7:34 pm

Dear

Thanks for the message. Ok, we are expecting your mail.

Regards

Charles.
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Unread postby Big Al » Sat Jun 26, 2021 6:15 pm

Sir

I want to know why the transaction did not go through. What was the reason. I told the lawyer and he was doubting it. He said he said that some one paid money into it ,And how come they refused you not to pay money or money did not go through,

Not comfortable with that. Let me try again.

Thanks

Charles.



May be i will give you our bitcoin account to send it there to avoid re occurrence of this stories. Let me know please, i am waiting.

Thanks
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Unread postby Big Al » Mon Jun 28, 2021 9:24 pm

Sir

Unless you will send to Bitcoin or Western Union. Sir, bitcoin is the best. Do it with bitcoin. The lawyer has only one account and he don't want to collect from any person. Or you pay through Western Union or Money Gram. Let us not waste time about this. You need to receive your fund on Monday Morning with all the documents.

This is the bitcoin account. 16rZef7mRMwwnZCPSoS5CXCU2k1itzR6L5 or You send Western Union or Money gram to this name.

NAME; M. M.

ADDRESS; THE VILLAGES FLORIDA 32162.

Thanks
Mr. Charles.


Sir

Attached are the Approval Certificate and Legality Certificate . Below is the account to pay the fee if you can not be able to use Money gram or Western Union including Bitcoin payment wallet account. Get back to us as soon as you received the documents and accounts.



ACCOUNT NAME; B. L. B.

ACCOUNT NUMBER; 289574XXXX

ROUTINE NUMBER; 121042882

SWIFT CODE; WFBIUS6S

BANK NAME; WELLS FARGO BANK.

BANK ADDRESS; 7050 STOCKTON BLVD SACRAMENTO, CA 95823.

We are waiting.
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Unread postby Big Al » Tue Jun 29, 2021 9:44 pm

Sir

Ok, I will be waiting,

Thanks

Charles.
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Re: transferdept@wellsfargoplc.com

Unread postby firefly » Sat Jul 03, 2021 8:31 pm

The real Wells Fargo bank was founded in 1929.

The fake one was created last year in December.

There is no content, the domain name is used only for the email address, as in transferdept@wellsfargoplc.com.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=151435.

From the domain name registration:

Domain Name: WELLSFARGOPLC.COM
Updated Date: 2021-02-10
Creation Date: 2020-12-11
Registrar Registration Expiration Date: 2021-12-11
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Jack Mould
Registrant Organization:
Registrant Street: 16 Wilkson
Registrant City: Laurel
Registrant State/Province: Maryland
Registrant Postal Code: 20506
Registrant Country: US
Registrant Phone: +1.3014535544
Registrant Email: zuludewizard@gmail.com
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Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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