department.atmpaying1@gmail.com

[Wayne]

Your Payment Is Available, Call Me on: +13525594420
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Wells Fargo Bank: cherylgold@wellsfargo.com <department.atmpaying1@gmail.com> Today at 16:11
Reply-To: noopptou@gmail.com
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Wells Fargo Bank
3505 SW Archer RD,
Gainesville, Florida
32608, United States
Tell: +13525594420


Hello My Dear,

This is Ms Cheryl Gold of Wells Fargo Bank, I am now at the Telex & ATM Department, Gainesville, Florida U.S.A. Your Silent and Reluctance over the release of your fund gets me confused and make me wonder if you are still alive or preferred to lose such a financial opportunity which many other people are praying for??? I am sure you needed such opportunity to regain your financial freedom to care for your family and loved ones and even show love to the less privileged.

I must inform you of my personal observation as regards to your Contract Part-Payment/Inheritance Fund value of $5,000,000.00. This fund was approved and should have been released to you before today if not for the selfish interest of my boss and other greedy Bank and Government officials, I understood you failed in all your effort to receive your total fund and the reason for your failure is what I must get corrected immediately if you can strictly adhere to my directives here, you were not directed rightly at the right time, neither was the numerous charges reduced to enable you receive your fund, But I can assure you a successful completion of this payment Via (ACH) Bank Wire Transfer if you are going to work confidentially with me to get this matter done in your favor.

I am here to put the privilege of my position at work to confidentially and skillfully transfer the long approved Five Million United States Dollars only, ($5.000, 000.00.) into your bank account, but we must be very confidential on this deal until your fund hits your bank account because my superior and other officials do not want the release of this fund to you and that was why they didn’t inform you when this fund was approved to be released to you.

Following my plans of releasing this fund to you, I will move ahead to make this happen once you agree to guard my reputation by way of keeping absolute confidentiality of this deal and its details until we are done successfully.

There will be no INTERFERENCE from the Government or any Financial Law Authorities, none of the above will have the right to intervene on this process following my perfect plans to do this deal. Contact me on my direct phone as follows:

Ms Chery Gold
Direct Tell: +13525594420

PLEASE, DO NOT REPLY THIS MAIL IF YOU HAVE DOUBT OR NEGATIVE THINKING ABOUT IT.

No delay, again, No delay will rest on this fund transfer following the process by which it shall be done, because I will make it like a direct deposit to be confirmed into your bank account within or before 24 banking hours.

Reconfirm the following details to enable us commence on the process immediately.

Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Direct Tell:
Your Current Occupation:

Your Bank Complete Names:
Your Bank Complete Address:
Your Bank Account No:
Your Account Names:
Swift No:
Routing No:

Be assured that I will have this done without any problem of any kind on my part.

Thanks for your understanding without doubt or argument.

Best Regard

Ms Cheryl Gold

Crosslink to this report here:
viewtopic.php?f=6&t=48569&p=151522#p151522

Phone: +13525594420
Number billable as mobile number
Country or destination United States
City or exchange location Gainesville, FL
Original network provider* 365 Wireless, Llc

[Big Al]

Dear Sir,

Be informed about the availability of your inheritance fund, as found in our bank wire transfer central database, from which I can confidently quickly wire Part Payment value, ($5, 000, 000. 00) only, to your choice bank account, since our Bank top officials refused to get you informed of this development, due to their selfish interest in the fund.

Right now the US Government is planning to redirect such funds to the Government treasury account as abandoned/unclaimed funds, but I can quickly wire the fund to your choice of bank account where the fund cannot be stopped by any Financial Authority.

Therefore, I urge you to trust my skill and assure me the absolute confidentiality of this information, I will have your fund wired via the fastest method of wire transfer, If you agree and trust my professional skill in the banking process, do reconfirm your details as listed below, and I will transfer your fund as you will confirm it in your Bank account same day within 24 banking hours.

If you have any doubt or negative thoughts about this, please, don't bother to reply to this message, I would not persuade you further, I am only here to exercise my hatred on cheating and cheaters as well, to ensure that you receive your funds without further delay.

Be assured of a successful completion of this deal upon adhering to my directives by acting at the right time where necessary.

NO INTERFERENCE from the Government or any Financial Authorities, no one will have the right to intervene on the transaction following my perfect plans to make it happen.

Do reconfirm the following details to enable me commence the process immediately. I will furnish you with my telephone contact for further and easy communication once you reply.

Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Current Occupation:

Bank Names:
Bank Address:
Bank Account No:
Beneficiary Names:
Swift No:
Routing No:

Sincerely

Mr Matthew Anderson
Head of Customer Service
Citibank, Georgetown. 1901 Wisconsin Ave NW,
Washington, D.C. 20007 United States

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From: snoop toup <noopptou@gmail.com>
Date: Wed, 30 Nov 2022 22:06:59 +0000
Message-ID: <CAG+hQp+vT90EC=tYP8RRWVq62cWsD9LyM3ipizPAAm3JOiGhNQ@mail.gmail.com>
Subject: Your Payment!!

[Wayne]

Scammer's email address.: noopptou@gmail.com

Content of the email.: Your prompt response to my email was received in a good faith and the content well noted. sorry for not responding as fast as you might have expected, it was due to the fact that I am trying to make the deal quite confidential from the knowledge of my boss and other top officials who do not want you to receive this funds because of their selfish interest in the fund. I hate cheating so much and never intended to work in such an evil dwelling place all my life, which is my reason for trying to do this deal with you knowing that you may be in need of this fund, such a huge amount can make anyone good in life time.

Just trust my professional skills, you have nothing to worry about; I am in this profession and will use my professional wisdom to wire your funds to your bank account without any problem of any kind. Hence, I will immediately proceed with the necessary transfer process in your name to enable you to receive the fund without further delay. I will make the transfer and send the transfer slip for your perusal and safe keeping.

Reconfirm the below details

Your Full Names:
Your Current Home Address:
Your Current Occupation:
Your Present Marital Status
Your Direct Cell Phone Number:

Your Bank Full Name:
Your Bank Complete Address:
Your Bank Direct E-mail Address:
Your Bank Direct Telephone:
Your Bank Account No:
Your Full Names on the Account:
Swift No:

Mr Matthew Anderson
Head of Customer Service
Citibank, Georgetown. 1901 Wisconsin Ave NW,
Washington, D.C. 20007 United States