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Showing posts with label Wells Fargo Bank. Show all posts
Showing posts with label Wells Fargo Bank. Show all posts

Tuesday, 23 October 2018

HON. JONATHAN MARK — supremencourt190@gmail.com

from: HON. JONATHAN MARK <www.@key.ocn.ne.jp>
reply-to: "HON. JONATHAN MARK" <supremencourt190@gmail.com>
date: 23 Oct 2018, 20:19
subject: SURROGATE COURT, 152 GENESEE ST, AUBURN, NY USA (NEW YORK STATE SUPREME COURT)
mailed-by: key.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


ATTENTION REAL BENEFICIARY


WITH DUE RESPECT OF THIS HONORABLE COURT NEW YORK STATE SUPREME COURT UNITED STATES OF AMERICA, WE WANT TO INFORM YOU THAT WE HAVE DISCOVERED A TRANSACTION BETWEEN YOU AND WANK OF AMERICA, ACCORDING TO THE INVESTIGATION MADE ON TUESDAY IT HAS COME TO OUR NOTICE THAT YOU ARE THE REAL BENEFICIARY OF THE SAID FUNDS ONLY THAT YOU WERE DEALING WITH THE WRONG ONES.

YOUR $50 MILLION UNITED STATE DOLLARS WAS FORWARDED TO THIS COURT ON THURSDAY AFTER ALL THE INVESTIGATION MADE BY FBI, HOME LAND SECURITIES, AND DC POLICE AND WE HAVE MANDATED TO PAY YOU YOUR FUNDS THROUGH THE AUTHORITY OF THIS NY COURT WHICH WELLS FARGO WANK WILL TAKE CARE OF THE WANK TO WANK TRANSFER THE WHOLE FUNDS WILL BE TRANSFERRED TO YOUR WANK ACCOUNT, FOR THIS SPECIAL ARRANGEMENT YOUR COMPLY IS MUCH NEEDED FOR US TO MAKE SURE THAT EVERYTHING MOVE SUCCESSFULLY AND YOU WILL RECEIVE YOUR TOTAL FUNDS WITHOUT ANY HITCH.

YOU ADVICE TO STOP ANY COMMUNICATION THAT YOU ARE HAVING WITH ANY OFFICE LIKE DIPLOMATIC AGENT , MONEY GRAM, BANKS, AND COURIER COMPANIES OR ANY FORCES BECAUSE THEY CANNOT DELIVER ANY FUND TO YOU WHILE THEY HAVE BEEN BLOCKED BY OUR NY STATE SUPREME COURT IN COLLABORATION WITH US WELLS FARGO SYSTEM THAT ANY AMOUNT OF MONEY COMING MUST BE DIRECTED TO OUR COURT TO AVOID MONEY LAUNDERING AND TO PROTECT ALL CITIZEN ANY MONEY SEND TO THIS AGENCIES WILL BE REGRETTED BE WISE.

IMMEDIATELY YOU RECEIVE THIS MAIL ADVICE US HOW TO GET THE FUNDS TO YOU WITHOUT ANY FURTHER DELAY RECONFIRM YOUR WANK DETAILS FOR THIS SPECIAL TRANSFER.

WE ARE WAITING TO RECEIVE YOUR EMAIL.


Regards,
HON. JONATHAN MARK
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
NEW YORK CITY, USA

Tuesday, 17 July 2018

Timothy J. Sloan — wellsfargobank864@gmail.com

from: Wells Fargo Bank <kuchi-6.23.@sound.ocn.ne.jp>
reply-to: Wells Fargo Bank <wellsfargobank864@gmail.com>
date: 17 July 2018 at 00:16
subject: Dear Customer
mailed-by: sound.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

FILE: WELLS FARGO BANK USA
TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER
Cell (202) 897-0676

Dear Customer 

The Wells Fargo Bank controlling department controlling of the security transfer CODE which is wfu/200/105/09, the Authentication section code of this wank 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 America, we are completely satisfied and you have been confirmed.

The Wells Fargo Bank concerning wire transfers of your funds. Your letter has been referred to the FSA Legal Division for Funds US$10.7 Million Dollars Transferred code. WFU/200/105/09. We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of 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 wank Account between 10 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 Financial Service Authorities and the International Monetary Fund, since your Transfer is Electronic Transfer is almost activated with our bank and the only thing holding the final activation of your Account are Electronic wire transfer and Approval Document charges from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $350 only The TOTAL FEE for the transfer and to obtain the necessary documents that will enable the final activation of your Funds.

Wells Fargo 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 wank's full responsibility till final transfer of your payment is made to your wank account. In respect you are required to send the Electronic Transfer and Approval Documents fee $350 only BANK B, under section 47-4A302 of Wells Fargo Bank United States of America's law, 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 wank Account. The fastest Wire Transfer is Electronic Transfer which only takes just 3 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 wanking rules to issue you information where you can pay the required charges for your Funds $10.7 Million Wire Transfer processing to commence as soon as possible. This law is stated according to section 35 And 36 of the wanking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of USA 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 OF AMERICA 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:
Occupation:
Mobile Phone:

If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention. Thank you for giving us the opportunity to serve your wanking needs.

Yours sincerely,
Timothy J. Sloan

Chairman, Chief Executive Officer,
Chief Executive Officer of Wells Fargo Bank
And Director of Wells Fargo Bank

Monday, 26 March 2018

Dr Timothy J. Sloan — wellsfargobank7700@gmail.com

from: wellsfargobank <www.@road.ocn.ne.jp>
reply-to: wellsfargobank <wellsfargobank7700@gmail.com>
date: 26 March 2018 at 14:53
subject: Attention is needed,
mailed-by: road.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


Wells Fargo Bank
Arizona
United State


Attention is needed,

Greetings from the Wells Fargo wank. I have a vital information which needs to be attended immediately. Did you authorized anyone to pick up your compensation fund from our branch in Arizona? One Mr Andrew Cox came to our office yesterday in your respect $ 8.5 million dollars which has been credited with us for the past 6 months now by the Federal Government to be transferred into your account. to pick up the fund.

So we decided to write you to make sure that you Fine of $ 8.5 million dollars in our branch office in Arizona.

We want you to get back to us with the following details:

Full Name:
Address:
Phone number:

This above listed details are as fast as Possible If You Did Not Authorize Anyone To Pick Up Your Fund From Our Branch In Arizona.

We Have 3 Means Which You Can Use To Receive Your Fund And You Are To Choose The Suitable Option For You Here Are The Options:

(1) Wank to Wank wire transfer: It will take only 3hrs hours for you to receive it into your wank account and the transfer fee will cost you $295.

(2) I Can credit your fund into ATM visa Card delivery: It will take 48 hours for you to receive it and the delivery fee is $ 250.

(3) Consignment box delivery: Your fund will be sealed in a box without anyone knowing what is inside It will take 3 working days to be delivered to your house. This will cost $ 500.

Endeavor to get back to us your as in fast as you can with your details in suitable branch. Urgent Attention Are Your Needed To Enable S Proceed With The Transaction As Your Fund Is Ready For Delivery.


Thank You.
Dr Timothy J. Sloan
General Manager
Wells Fargo Bank
(wellsfargobank7700@gmail.com

Saturday, 4 May 2013

Vincent Odipo

CRY FOR HELP.


Dear Friend,

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.

My name is Vincent Odipo from Kenya,a Business Guru in Kuwait.I have been diagnosed with Esophageal cancer which was discovered very late, due to my laxity in carrying for my health. It has presently defiled all forms of medicine, and right now I have only about a few months to live, according
to medical experts.

I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.

I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God ! has called me, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends.

I want God to be merciful to me and accept my soul and so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E,Algeria, Kenya, Mali and Malaysia.

Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and distribute the money which I had there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of Seventy Six million dollars with Well Fargo Bank, that has been transferred to a secret place .I will want you to help me collect this
deposit and dispatched it to charity organizations of your choice.

I have set aside 40% for you for your time and patience.

Please if you are interested in help me distribute this money to Charity,kindly provide the follow for my perusal.

1:Full Names.
2:Residential address.
3:Age.
4:Telephone.
5:Occupation
6:Country.

So my attorney can process the cash release to you, for the disbursement of funds to various charity organization with a 40% reward for your honest help.

Kindly reply to my private email: vic1237@myway.com

God be with you and I hope to hear from you soon.

Vincent.

Monday, 15 April 2013

Vincent Odipo

CRY FOR HELP.

Vincent <vic@kenyamail.com>


Dear Friend,

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.

My name is Vincent Odipo from Kenya,a Business Guru in Kuwait.I have been diagnosed with Esophageal cancer which was discovered very late, due to my laxity in carrying for my health. It has presently defiled all forms of medicine, and right now I have only about a few months to live, according
to medical experts.

I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.

I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God ! has called me, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends.

I want God to be merciful to me and accept my soul and so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E,Algeria, Kenya, Mali and Malaysia.

Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and distribute the money which I had there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of Seventy Six million dollars with Well Fargo Bank, that has been transferred to a secret place .I will want you to help me collect this
deposit and dispatched it to charity organizations of your choice.

I have set aside 40% for you for your time and patience.

Please if you are interested in help me distribute this money to Charity,kindly provide the follow for my perusal.

1:Full Names.
2:Residential address.
3:Age.
4:Telephone.
5:Occupation
6:Country.

So my attorney can process the cash release to you, for the disbursement of funds to various charity organization with a 40% reward for your honest help.

Kindly reply to my private email: vic1237@myway.com

God be with you and I hope to hear from you soon.

Vincent.

Tuesday, 19 March 2013

Vincent Odipo

CRY FOR HELP.

VINCENT <vic1@kenyamail.net>

Dear Friend,

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.

My name is Vincent Odipo from Kenya,a Business Guru in Kuwait.I have been diagnosed with Esophageal cancer which was discovered very late, due to my laxity in carrying for my health. It has presently defiled all forms of medicine, and right now I have only about a few months to live, according to medical experts.

I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.

I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God ! has called me, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends.

I want God to be merciful to me and accept my soul and so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E,Algeria, Kenya, Mali and Malaysia.

Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and distribute the money which I had there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of Seventy Six million dollars with Well Fargo Bank, that has been transferred to a secret place .I will want you to help me collect this deposit and dispatched it to charity organizations of your choice.

I have set aside 40% for you for your time and patience.

Please if you are interested in help me distribute this money to Charity,kindly provide the follow for my perusal.

1:Full Names.
2:Residential address.
3:Age.
4:Telephone.
5:Occupation
6:Country.

So my attorney can process the cash release to you, for the disbursement of funds to various charity organization with a 40% reward for your honest help.

Kindly reply to my private email: vic1237@myway.com

God be with you and I hope to hear from you soon.

Vincent.