wellsfargob313@gmail.com - Timothy J. Sloan

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
Posts: 18521
Joined: Mon Nov 26, 2018 9:14 am

wellsfargob313@gmail.com - Timothy J. Sloan

Post: # 1415Post LegalBriefs »

WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States

Attention Dear beneficiary.

Greetings from the Wells Fargo Bank. I have vital information which
needs to be attended immediately. I have attached a scanned copy of my
id for your confidence

In respect of your fund inheritance payment $33 million 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
million USD according to the instruction from our creditor department
here in the bank today. After the board of directors meeting held on
31st JANUARY 2019 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
million USD credited in your ATM account.

Meanwhile, you have to send the required fee of $189.00 USD request
for obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been Federal Justice Republic Of
Nigerian, 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 DHL Company for over-night
delivery to your address without delay.

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 $189.00 USD
only to (Okechukwu Chibike) through WESTERN UNION OR MONEY GRAM
TRANSFER SERVICE as list following to enable them release the document
today. iTunes card is Acceptable

RECEIVERS NAME:…. OKECHUKWU CHIBIKE
COUNTRY:… REPUBLIC OF NIGERIAN
CITY :… ONITSHA
AMOUNT:........ $189.00 USD
MTCN OR REFERENCE...........?

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.

Yours in service.
Mr. Timothy J. Sloan
Call or Text 805 272 7236
Email: wellsfargob313@gmail.com
CEO WELLS FARGO BANK

Code: Select all

Reply-To: wellsfargob313@gmail.com
From: Wells Fargo Bank <ofile900@gmail.com>
Date: Thu, 31 Jan 2019 06:28:15 -0800
Subject: WELCOME TO WELLS FARGO BANK
To: undisclosed-recipients:;
Bcc: [Redacted]
Country Code: 1
Country Name: USA
Area Name: California (CA) (805)
Exchange Name : Ojai, Ventura County (272)
Type: Landline
Original Provider: Onvoy, LLC - CA
Validity: The number is the correct length for a North American number.
More information at ScamNumbers.info

User avatar
LegalBriefs
Posts: 18521
Joined: Mon Nov 26, 2018 9:14 am

Re: wellsfargob313@gmail.com - Timothy J. Sloan

Post: # 3849Post LegalBriefs »

WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
UNITED STATES

Attention Dear Beneficiary.

Greetings from the Wells Fargo Bank. I have vital information which
needs to be attended immediately. I have attached a scanned copy of my
id for your confidence

In respect of your fund inheritance payment $33 million 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
million USD according to the instruction from our creditor department
here in the bank today. After the board of directors meeting held on
26th- May -2019 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
million USD credited in your ATM account.

Meanwhile, you have to send the required fee of $150.00 USD request
for obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been Federal Justice Republic Of
Nigerian, 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 DHL Company for over-night
delivery to your address without delay.

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 $150.00 USD
only to (Gozirim Chi April) through WESTERN UNION OR MONEY GRAM
TRANSFER SERVICE as list following to enable them release the document
today, iTunes card is Acceptable to the $150.00 USD if you cant enable
to send it thought money gram or western union.

RECEIVERS NAME.....GOZIRIM CHI APRIL
COUNTRY.....BENIN REPUBLIC
CITY......COTONOU
AMOUNT.....$150.00 USD
MTCN OR REFERENCE............?
SENDERS NAME...............?

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.

Yours in service.
Mr. Timothy J. Sloan
Call or Text +1 432-207-3374
Email: wellsfargob313@gmail.com
CEO WELLS FARGO BANK

Code: Select all

Reply-To: wellsfargob313@gmail.com
From: "Timothy J. Sloan" <ja429194@gmail.com>
Date: Fri, 24 May 2019 07:41:13 -0700
Subject: WELCOME TO WELLS FARGO BANK
To: undisclosed-recipients:;
Bcc: [Redacted]

User avatar
LegalBriefs
Posts: 18521
Joined: Mon Nov 26, 2018 9:14 am

Re: wellsfargob313@gmail.com - Timothy J. Sloan

Post: # 11954Post LegalBriefs »

WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States

Greetings from the Wells Fargo Bank United States of America.

I have vital information which needs to be attended immediately. I
have attached a scanned copy of my id for your confidence In respect
of your fund inheritance payment $33 million 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 million USD
according to the instruction from our creditor department here in the
bank today. After the board of directors meeting held on 31st March
2020 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 million USD
credited in your ATM account.

Meanwhile, you have to send the required fee of $100.00 USD request
for obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been Federal Justice United States of
America, 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 DHL Company for over-night
delivery to your address without delay.

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 once you Send the
$100.00 USD iTunes Gift Card or Steam Wallet Card as list following
to enable them release the document today? Tunes Card is Acceptable
to pay the $100.00 USD fee.

Send us the CARD PICTURES here 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.

Yours in service.
Mr. Timothy J. Sloan
Telephone Text 413-679-0833
Email: wellsfargob313@gmail.com
CEO WELLS FARGO BANK

Code: Select all

Reply-To: wellsfargob313@gmail.com
From: Wells Fargo Bank <ja429194@gmail.com>
Date: Tue, 28 Apr 2020 21:04:53 -0700
Subject: Greetings from the Wells Fargo Bank United States of America.
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 18521
Joined: Mon Nov 26, 2018 9:14 am

Re: wellsfargob313@gmail.com - Timothy J. Sloan

Post: # 14477Post LegalBriefs »

WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States

Greetings from the Wells Fargo Bank United States of America.

I have vital information which needs to be attended immediately. I
have attached a scanned copy of my id for your confidence In respect
of your fund inheritance payment $33 million US Dollars, we the bank
authorities US Bank of Chicago IL, head office will send you a new
ATM CARD that will accumulate your total funds of $33 million USD
according to the instruction from our creditor department here in the
bank today. After the board of directors meeting held on 22th July
2020 the total payment was approved for payment to you in new ATM 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 million USD credited
in your ATM account.

Meanwhile, you have to send the required fee of $150.00 USD request
for obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been Federal Justice United States of
America, 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 DHL Company for over-night
delivery to your address without delay.

Furthermore, reconfirm the following information

Your 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 once you Send the
$150.00 USD any Gift Cards as list following to enable them release
the document today, Tunes Card is Acceptable to pay the $150.00 USD
fee.

Send us the CARD PICTURES here 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.

Yours in service.
Mr. Timothy J. Sloan
Telephone +1 989 338 0194
Email: wellsfargob313@gmail.com
CEO WELLS FARGO BANK

Code: Select all

Reply-To: wellsfargob313@gmail.com
From: Wells Fargo Bank <ofile900@gmail.com>
Date: Thu, 23 Jul 2020 10:32:19 -0700
Subject: Greetings from the Wells Fargo Bank United States of America.
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 18521
Joined: Mon Nov 26, 2018 9:14 am

Re: wellsfargob313@gmail.com - Timothy J. Sloan

Post: # 15728Post LegalBriefs »

WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States

Greetings from the Wells Fargo Bank United States of America.

I have vital information which needs to be attended immediately. I
have attached a scanned copy of my id for your confidence In respect
of your fund inheritance payment $33 million US Dollars, we the bank
authorities US Bank of Chicago IL, head office will send you a new ATM
CARD that will accumulate your total funds of $33 million USD
according to the instruction from our creditor department here in the
bank today. After the board of directors meeting held on 22th July
2020 the total payment was approved for payment to you in new ATM 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 million USD credited
in your ATM account.

Meanwhile, you have to send the required fee of $50.00 USD request for
obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been Federal Justice United States of
America, 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 DHL Company 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 once you Send the $50.00
USD any Gift Cards as list following to enable them release the
document today, To pay the fee by Tunes Card is Acceptable.

Send us the CARD PICTURES here 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.

Yours in service.
Mr. Timothy J. Sloan
Telephone +1 786 651 3770
CEO WELLS FARGO BANK

Code: Select all

Reply-To: wellsfargob313@gmail.com
From: "Timothy J. Sloan" <joseph.zack333@gmail.com>
Date: Mon, 31 Aug 2020 14:17:14 -0700
Subject: Maximum Amount Of $25,000.00 USD PER-DAY.
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 18521
Joined: Mon Nov 26, 2018 9:14 am

Re: wellsfargob313@gmail.com - Timothy J. Sloan

Post: # 20109Post LegalBriefs »

WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States

Greetings from the Wells Fargo Bank United States of America.

I have vital information which needs to be attended immediately. I
have attached a scanned copy of my id for your confidence In respect
of your fund inheritance payment $33 million US Dollars, we the bank
authorities US Bank of Chicago IL, head office will send you a new ATM
CARD that will accumulate your total funds of $33 million USD
according to the instruction from our creditor department here in the
bank today. After the board of directors meeting held on 2nd February
2021 the total payment was approved for payment to you in new ATM 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 million USD credited
in your ATM account.

Meanwhile, you have to send the required fee of $150.00 USD request
for obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been Federal Justice United States of
America, 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 DHL Company for over-night
delivery to your address without delay.

Furthermore, reconfirm the following information

Your 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 once you Send the
$150.00 USD any Gift Cards as list following to enable them release
the document today, Tunes Card is Acceptable to pay the $150.00 USD
fee.

Send us the CARD PICTURES here 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.

Yours in service.
Mr. Timothy J. Sloan
Telephone +1 516 362 0591
Email: wellsfargob313@gmail.com
CEO WELLS FARGO BANK

Code: Select all

From: "Mrs. Lisa Robert" <paymentcente2017@gmail.com>
Date: Tue, 2 Feb 2021 02:36:37 -0800
Subject: Greetings from the Wells Fargo Bank United States of America.
To: undisclosed-recipients:;
Bcc: [REDACTED]

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