More 419s, part 46 (Nigerian Advance Fee Fraud)

[Menofpentagon]

WELCOME TO WELLS FARGO BANKSep 22, 2023, 5:24 AM
Mr. Charles W. Scharf <vicep044@gmail.com>
To: undisclosed-recipients: ;

WELCOME TO WELLS FARGO BANK
Wells Fargo Bank Corporate Office Headquarters
Location Sixth Avenue & 45th Street
New York , NY, 10036
United States of America


Good Day Honorable Beneficiary·:

Greetings from the Wells Fargo bank. I am Mr.Charles W. Scharf the
Chief Executive Officer of Wells Fargo Bank. This is the second time
we are sending you this mail in regards to your US $35 billion US

The Management of the Wells Fargo Bank NEW YORK Corporate Office
Headquarters wishes to inform you that after a brief meeting held by
the Bank executives on the 11th Day of Oct 2022 at precisely 9 A.M.
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 of SUM of (US $35
billion US) into the government account comes up next week.

Note; This Fund was shifted from West Africa Mr. Patrick Talon, the
President Of Benin Republic to Wells Fargo Bank through the help of
US Ambassador to Benin Republic Mrs.Patricia A. Mahoney who instructed
the central bank of Benin to transfer your fund out from Africa to our
bank here where it will be easy for you to obtain.

This is in line with the instructions of the USA Treasurer,Mrs. Janet
Yellen that all unclaimed funds be paid into the United States
Government Treasury Account as un-servicenable 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
Routing NO:021109593
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 from the list of those
transactions to be seized by the United States Government. Also be
informed that we need only a shipping fee to complete the delivery of
the ATM package to your doorstep. The fee to ship the ATM Package to
your home address is just $100 only and no other fee is involved.

We are hereby advising you to buy a $100 iTunes Gift Card or Steam
Wallet Card . As soon as we receive the shipping fee today, your
Shipment Airway bill will be sent to you immediately to track your
Package to your address within 24 Hours, or We will transfer your US
$35 billion US before we close office and the funds will reflect 3
hours after the transfer. We will send you all the transfer documents
to enable you start making cash withdrawals from your account the same
day the funds are transferred.

Please do not delay to send this fee Today because this is a last
chance and final conclusion you are supposed to receive of your funds
to rejoice right now with your family. Thank you for giving us the
opportunity to serve your banking needs.

Yours faithfully,
Mr. Charles W. Scharf (mrcharleswscharfwellsfargo@gmail.com)
Chief Executive Officer of Wells Fargo Bank.
Wells Fargo Bank Corporate Office Headquarters
Location Sixth Avenue & 45th Street

[Menofpentagon]

Re: Call Me Very UrgentSep 23, 2023, 8:15 AM
DR. PATRICK OBI <dr.patrickobi11@gmail.com>

OFFICE OF THE PRESIDENCY.
CHAIRMAN DEBT RECONCILIATION COMMITTEE
ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.
No 10 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: ( +234-8107573894).

Attention: Beneficiary

I AM DR. PATRICK OBI ,CHAIRMAN DEBT RECONCILIATION COMMITTEE FROM THE OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU THE SUM OF $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.

THE UNITED STATES GOVERNMENT AND NIGERIA GOVERNMENT HAS RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

IN THE LINE CONCLUSION OF THE MEETING HELD WITH THE AMERICAN
GOVERNMENT AND NIGERIAN GOVERNMENT WITH THE ENTIRE BODIES HAS AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.

CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE:

1) YOUR FULL NAME: ---------------
2) YOUR CURRENT HOUSE ADDRESS: -------------
3) CURRENT DIRECT TELEPHONE: -------------
4) OCCUPATION & AGE: -------------

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY. GET BACK TO ME IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME OVER YOUR APPROVED FUND BECAUSE WE ARE ROUNDING UP FOR THE 2ND QUARTER COMPENSATION PAYMENT OF THE YEAR.

CALL ME WITH THIS NUMBER FOR MORE INFORMATION: +234-8107573894

CONGRATULATIONS ONCE AGAIN.

MY BEST REGARDS.

DR. PATRICK OBI
OFFICE OF THE PRESIDENCY.
CHAIRMAN DEBT RECONCILIATION COMMITTEE
ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.
No 10 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: +234-8107573894

[IceFM]

ATTN:Mr.xxxxx xxxxxx

Thanks for your email Please i will advise you to fill this FORM because this FORM show that you are the beneficiary of the FUND SO that we can transfer your $10.5 Million Dollars into your bank account number A/C as soon as you fill this FORM now I promise you to keep my world that i will transfer your $10.5 Million Dollars into your bank account number A/C without any further delay as you fill the form now

James Dim
Executive director


FILL-THIS-FORM.jpg

[IceFM]

Good Day

This is to inform you now that the US FBI has been in the
investigation over 7days ago till this morning to find out what is
holding you back not to send the required fee of $25.00 USD needed
over since but after our finally investigation a man by name Edward
Dawson contacted us that he is your blood brother who you sent to
claim your ATM Card fund as a next of kin and according to his
statement he said that you have an accident during the time you went
to send the fee and died, We are sorry to had the sad news.

Right now, We are doing the arrangement to release the fund ATM Card
package worth sum of $1,500,000.00 USD to your next of kin Edward
Dawson, Though we will give you only 24hours to comply with the
required fee of $25.00 USD needed today, if you are still alive,
otherwise we will deliver the ATM Card package worth sum of
$1,500,000.00 USD to him after he paid this last and finally fee of
$25.00 USD needed which is the last thing holding the final delivery
of your ATM Card package worth sum of $1,500,000.00 USD right now.

Once again send the required fee of $25.00 USD needed through Razer
Gold Gift Card or Steam Wallet Card or iTunes Gift Card or Apple Gift
Card only and get back to me here urgently with the picture of the
Card along with the receipt as well Ok

Waiting your urgent reply

Email me here on email below jamesgreendiplomatic@gmail.com CALL OR
SMS (909 334-1649

Thanks
Contact Email: jamesgreendiplomatic@gmail.com
Mr. James Green
US Diplomatic Agent

[IceFM]

Dear xxxxxx To be honest with you there ia a good development as regards our legitimate business transaction note that the central bank intend to released the fund which is $10 million USD into your account the money was gotten when i executed a contract in which the federal government of my country awarded to me but as i am a civil servant i can not operate a foreign account that is why i am soliciting for your help to assist me to receive this fund in which you will be compensated by getting 50% of the fund if you receive this fund in your account and the remaining 50% will be mine in which i intend to use it to invest in a good business in your country and also donate to charity in your country please i really need your help and assistance. Please kindly confirm your interest to assist to get this fund and your readiness to finalised this legitimate business transaction with me. Please note that we re against scam and fraudulent activities. Hope to get your mail as soon as possible. Regards Bol Ajibola

[IceFM]

Dear Friend ,

I am Ms Caroline Owen. A computer scientist with the central
bank of Nigeria. I worked with
C.B.N. I came Across your file which was marked X and your
released a disk painted RED, I took time to study it and found
out that you have paid VIRTUALLY all fees and certificates
but the fund has not been released To you. The most annoying
thing is that they cannot tell you the truth. That on no
account will they ever release the fund to you.

Please this is like a Mafia setting in Nigeria; you may not
understand It because you are not a Nigerian. The only thing
I will need to Release this fund is a special HARD DISK we
call HD120 GIG. I will Buy it, recopy your information,
destroy the previous one, and Punch the computer to reflect
in your bank within 24 banking hours.
Here are the names of my Top Boss and his colleagues who
specially involved in this scheme of evil.


1. Prof Charles Soludo
2. Malam Nuhu Ribadu
3. Hon Ngozi Okonji Iwuala
4. Shamsuddeen Usman
5. Ahmed Usman
6. Dr Idris Ahmed
7. Dr Lamido Sanusi
8. Sen David Mark
9. Dr Olushegun Aganga
10. MRS FARIDA WAZIRI
11 REV KELVIN AMOR
12 PETER OF IMF LIASON OFFICE
13 MRS ANNA OBI
14 BARRISTER GODWIN JOHNSON
15 UGOCHUKWU STEPHEN
16 MR UDEMBA IFECHUKWU
17 REV WELLEY AMAH

I will clean up the tracer and destroy your file, after
I will Run away from Nigeria to meet with you. If you
are interested, Do get In touch with me immediately, you
should send to me your convenient Tel/fax numbers for
easy communications and also re confirm your Banking
details, so that there won't be any mistake.


Regards,
Ms Caroline Owen

[Bix]

John West <johnwest1140@gmail.com> wrote:

International Court of Justice
Peace Palace
Carnegieplein 2
2517 KJ The Hague
The Netherlands
Barr. John West. (SAN) Director Of Foreign Debts Settlements Of the International Court of Justice

Dear: Unpaid Beneficiary

I have inquired deeper to come to the conclusion that few powerful individuals are behind this dastardly act without due notice to you.

As it stands now, you will certainly encounter enormous problems to convince members of the International Court of Justice that you have not been served with required number of notices before assets could be forfeited to government.The committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners.We were made to understand that all efforts by your establishment to claim your fund has severally been frustrated by some corrupt officials of the banks and other government agencies. This has resulted in the loss of your hard earned money to the said officials for the payment of fictitious charges and levies prior to the transfer of your fund.

Having seen your file and my further questioning to the officials of the central bank of Nigeria and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system.The bank officials told me that the reason why you haven't received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn't deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so.

When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries. From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse.

You do not need to pay any money to any official, all you are required to do is swear an affidavit at the International Court of Justice HagueThe Netherlands, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds to your bank account after deduction.

If you have spent any money in the past in your quest for payment,kindly let me know so that I can follow this up. You can reach me on my email for a directive on how you can get the deduction don

Barrister. John West. (SAN)
Director Of Foreign Debts Settlements Of the International Court of Justice

[Bix]

Attention Dear Account Fund Owner,

International Monetary Fund Victims Company world power and the International world court / United Nations /Netherlands , Hague / meeting held 10/16/2023 Headquarter is donated US$87,000,500 to those been victims by all over the world and USA government in the past and your name email address forward to us from International world Court of Justice President Joan E. DONOGHUE as among those to be compensated through Sandy Spring Bank new online banking System or ATM card or bank to bank wire transfer or cashier check or diplomat ship in cash to your home address face to face,

So, if you are still interested, reply urgently before 72 hours for more details or the federal reserve executive will take over the fund: reply through this email address ( Sandy-Spring12@activist.com )
Regards,
Manager: Mr. Daniel J. Schrider,

[Bix]

Elizabeth Johnson <elisonbethnnp@gmail.com> wrote:

ECONOMIC DEBT RECONCILIATION COMMITTEE BOARD

Attention Beneficiary,

Permit me to introduce myself. I am Mrs. Elizabeth Johnson, the appointed director of the Debt Reconciliation Board. The information available to us is that you have done virtually everything to have been paid money owed to you yet, you have not received your money.

We would like you to give us brief details about your unpaid money without prejudice; We vie for funds emanated from; contract/inheritance/lottery money, send your contact details, phone numbers, and how you wish to receive your unpaid sum. Also attach your scan ID and give us clear information on your previous experience for our record. We are going to make sure that you will receive this approved sum.
Please help us to serve you better.
Yours truly,
Mrs. Elizabeth Johnson

[Bix]

TAMARIS HIGHAM <wseuno223@gmail.com> wrote:

My name is TAMARIS HIGHAM, I work in an International Financial
Services Centre (IFSC). My intention of sending this message to you is
to leak a confidential information about millions of dollars which I
noticed with dismay in which corrupted bankers tried to embezzle the
money that would be for you to another person.

They use illegal process deleted the important information about
fund's information and replace the information on the banks with
another person that appeared similar to yours.

Really no one could distinguish what actually happened and how the
money becomes your money due to many of original information has been
deleted and probable replaced severally by corrupted staff during
their attempt to embezzle money believed to be you or government
money.

But am ready to be providing you with more detailed information and
connection on any point you necessary or you might need it to claim
the money. Please respond to this mail as soon as possible to afford
me the opportunity to provide you with more information on this matter
so that you claim this huge amount of money that is too big to go
recline in the escheat.

Thanks and Stay Blessed
MR TAMARIS HIGHAM.

[Bix]

Hello Dear Partner

Hi Please.I wish to discuss a matter of utmost privacy with you.
Thus,I desire that you get back to me as soon as urgent, very
important and privacy please.

I want you to contact me with my private-email (eernestfrancisgroth@gmail.com)
Please,kindly Reply to me confidentiality and importance,

With best regards,
Mr Ernest Francis Groth

[Bix]

Royal Bank Plaza 200 Bay Street Toronto Ontario
M5jW7, (RBC) Royal Bank Of Canada,
Corporate Headquarters.
Email I'd: { inforbc3@yahoo.com }

Dear Customer,
The (RBC) Royal Bank Of Canada controlling department has issued a security transfer CODE and approve Cash Credit File- ILP/HW 47407/21 and Ref Number of: MF/BN/CB-XX-03/21 and we concludes the verification of your file. Considering the volume of your payment, it is right to seek approval of some money regulatory Boards in United States before we can carry out the transfer of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of (RBC) Royal Bank Of Canada.

The (IMF) Approval Documents from the concerned Authorities in United States are needed to avoid stoppage once the Transfer is carried out 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 Transfer of your Funds. The (RBC) hereby states 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 until your account login is giving to you.

Therefore, we await your urgent response to obtain the remaining documents through our bank Attorney. Kindly send the levy directly to us view iTunes or Steam Wallet Gift Card. So, go to any Walmart Store or CVS Pharmacy and get Steam Wallet Gift Card of $50 only scratch and send a scan copy of the Card bearing the codes for confirmation.

Below Are The Approved Means Of Receiving Your Money And It Charge Rates. You Are To Choose One Of The Options:

(1) ATM Card Delivery:.......... Charge Rate: $75
(2) Bank to Bank Transfer:......... Charge Rate: $100

NB: This Transaction Is Being Monitored By The United States Government In Order To Guards Us For Internet Impostors. Please Provide Below Listed Details For The Transfer;

1. Your Full Name:______
2. Current Address:____
3. Your Phone Number:_______
4. DD___ MM___ YYYY___ Age____

If you don't have Bank Account or you don't wish to receive this fund in your own Account, we can open an online Account in your behalf with our Bank and send the Online Banking details to you including the ATM Card and Cashier's check which you can Transfer money to any Bank of your choice, Pay Bills or you can fill up the check and cash it in any Bank of your choice with a valid Identification I'd.

Thank you for giving us the opportunity to serve your banking needs. Please Noted That if You Find This email In Your Spam, Please Note That Is Due To Low Network.

Yours sincerely,

Mr. David I. Mckay
Email I'd: { inforbc3@yahoo.com }
Chairman, Chief Executive Officer (RBC) Royal Bank Of Canada.

[Bix]

Attention Beneficiary,

It was Resolved and agreed upon that your Contract/Inheritance Award Payment be released to you by the New Nigerian Govt. on a new l approved method tagged "COURIER DELIVERY",Therefore, You are Hereby Advised you to Forward Your FULL NAME, ADDRESS, PHONE NUMBER, AGE, DRIVER'S LICENSE, AND NEXT OF KIN to claim your funds.

Mr. David Ali
Foreign Department
Central Bank of Nigeria
E-mail: mrdavidali310@gmail.com

[Bix]

Attn: Beneficiary,

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $15.7 Million United States Dollars Misplaced your address and he is currently at your International airport now.We required you to reconfirm the following information below so that he can deliver your consignment box to you today.

(1).NAME:-------------------------
(2).ADDRESS:----------------------
(3).MOBILE NO.--------------------
(4).NAME OF YOUR NEAREST AIRPORT:
(5).A COPY OF YOUR IDENTIFICATION :-------

Please do contact the diplomatic agent with the email below with the information required.

Contact Person: Diplomatic James J. Jeffries
Diplomatic agent 5Okiki Courier Services
E-mail: james.jeffries211@hotmail.com

He is waiting to hear from you today with the information. NOTE:The Diplomatic agent does not know that the content of the consignment box is $15.7 Million United States Dollars and under no circumstances should you let him know the content.The consignments were moved from here as family treasures, so never allow him to open the box.
Thanks.
Mr.Reddy Harris

[IceFM]

The Supreme Court of the United States (SCOTUS)
1 First Street, NE,Washington, DC 20543
(Available M-F 9 a.m. to 5 p.m. eastern)
OUR REF.CODE: BSEL/773/AWN/021/21
E-mail; fileofficedepart@gmail.com

Attn:Dear,

Please my dear the entire Supreme Court of the United States are here
to make it clear to you that there was a case that we have been
handling here since concerning your Inheritance fund here because we
got some reports that you did not received your fund since after every
stories you have be hearing regarding the fund and all types of
payments you have be paid to receive the funds but none is received by
you.

And we are here to know the truth because the person that is in charge
of the transaction said in this court here that you has received and
confirmed to him that you have received your fund via BANK to BANK
transfer and we are here to hear the truth from you.

Please here below is what we want you to answer to enable us to
handle this case normally.

(1)Do you receive any money from Africa ?
(2)If you do receive money from him, how much...?
(3)From which bank or courier do you receive the money from........?
(4) Or is it via western union money transfer.. ?
(5) Who is responsible for the matter ?


Please we advise you go direct to this question and answered it to us
immediately because we want to get the truth from you and at this time
if you don't receive your funds, you will receive it accord to the
instruction of this Supreme Court of the United States (SCOTUS)
because we have been receiving news from your Government that our
Government officials and personalities are scamming people of your
Country and all is what we are going to handle at once and we need
your reply so that we can get the truth.

Thanks.
Best Regards.
John Roberts.
Supreme Court of the United States (SCOTUS)
My contact E-mail; fileofficedepart@gmail.com