timothysloan3@aol.com wellsfarg@live.com

[SlapHappy]

41.58.13.138 Swiftng Lagos Nigeria
98.136.164.72

Return-Path: <sloanfarg@outlook.com>
X-Rocket-Received: from MMM (sloanfarg@41.58.13.138 with plain [98.139.211.125])
by smtp234.mail.gq1.yahoo.com with SMTP; 11 Feb 2014 15:00:57 +0000 UTC
Reply-To: <timothysloan@safe-mail.com> timothysloan@safe-mail.com
From: "Timothy Sloan"<sloanfarg@outlook.com> sloanfarg@outlook.com
Subject: Attn; Your long overdue lottery payment??
Date: Sat, 11 Jan 2014 16:00:30 -0800

Wells Fargo Bank
100 Park Ave, New York, 10017 USA
Email;wellsfarg@live.com
Tel ; 1-646-875-5290

Attn; Your long overdue lottery payment

Your long overdue lottery payment valued 3,000.000usd, From National UK Lottery 1010 Liverpool, UK, London United Kingdom has been received by our bank on Friday January 3rd 2014. And will be sent to you via ATM visa/ Master card, Ref of your lottery winnings,

Ticket no 057299401
Winning no 405590/UZ
Serial no 1243220029
Total amount won== 3,000.000usd
Taxes and bank commissions=30,000usd
Total deduction =30,000usd
Balance====2,970,000usd

Please reconfirm your name, your address and your phone number, via this email; (timothysloan3@aol.com), or call; 1-646-875-5290 to enable wells Fargo bank send your Certificate of Irrevocable payment Guarantee, And your ATM visa card directly to you, while your four(4) digit pin code will be given to you as soon as we hear from you.

Congratulations

Best Regard
Timothy J. Sloan
Chief Financial Officer, Wells Fargo Bank
=
+16468755290
Number billable as mobile number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Omnipoint Communications, Inc. - Ny

wellsfarg@live.com

[Wayne]

Subject: Contact This Office Immediately
From: Wells Fargo Bank <ecobankbenin761@yahoo.de>
Reply-To: timothysloan941@yahoo.fr


Wells Fargo Bank
100 Park Ave, New York, 10017 USA
Email; timothysloan941@yahoo.fr
Tel ; 1-646-875-5290

Attn; Your long overdue lottery payment

Your long overdue lottery payment valued 8.5M,USD, From National UK Lottery
1010 Liverpool, UK, London United Kingdom has been received by our bank on
Wednesday April 09th, 2014.

Please kindly reconfirm your bank account details;
Bank Name; .......................
Bank address
Name of the Beneficiary ...................
Account Number ...................................
Routing Number.......................................
Occupation ...........................................
Tel .......................................................

The bank account information will enable the Wells Fargo bank to credit
your nominated account.

Reference of your lottery winnings,
Ticket no 057299401
AG:Winning no CT405590
Serial no 1243220029
Total amount won== $8.5M,USD (Eight Million, five hundred thousand Dollars)

Please reconfirm your bank account information, via this email;(
timothysloan941@yahoo.fr ), or call; +16468755290 to enable wells Fargo
bank transfer your funds and also issue your Certificate of Irrevocable
payment Guarantee.

We shall proceed as soon as we hear from you.

Congratulations
Best Regard,
Mr.Timothy J.Sloan
Chief Financial Officer, Wells Fargo Bank

[SlapHappy]

Return-Path: <jamesmorgan1212@gmail.com>
Reply-To: t-sloan@accountant.com
Date: Mon, 19 Jan 2015 01:32:50 +0700
Subject: DID YOU SEND HIM TO MY OFFICE?
From: Timothy Sloan <jamesmorgan1212@gmail.com>
To: undisclosed-recipients:;

--
Attention:

I am Mr Timothy Sloan, secretary to the united nation service, your
payment files has been laying here for many months now and nobody has
ever told you the truth, the reason why you have not received your
fund with United state of America.
When I was going through your payment files this afternoon, you have
not even received a cent. All the top officials both men and women
keep on exploiting your hard earned money without telling you the
truth. I dont want to go far yet,my question is this; did you send
Mr.Eric Ben to claim your fund? Because he came to my office today
with some signed document telling me that you send him to see after
your fund, now I want you to get back to me by informing me if really
you sent him to me.

Meanwhile are you still interested in receiving at least part of your
over due payment? Just let me know and further details will be
communicated to you accordingly.

Below is the information needed for verification?
1. Your Full names:.......
2. Your full address:.....
3. Your telephone:
4. Age:......
5. Sex:.......
6. Your occupation:.......

NOTE: you have to get back to this office if you really know that you
did not send him, and you are advice to get back to this is email as
soon as possible (t-sloan@accountant.com )

Thanks
Mr Timothy Sloan

[SlapHappy]

Return-Path: <diplmat@air.ocn.ne.jp>
Reply-To: <infor.paymenttoo7@gmail.com>
From: Sloan <diplmat@air.ocn.ne.jp>
Subject: Attention is needed,
Date: Tue, 26 Dec 2017 02:43:02 -0800
To: undisclosed-recipients:;



Wells Fargo Bank
103 E COLLEGE ST STE 100
IOWA CITY, IA, 52240 .
United States
+13198957639


Attention is needed,

Greetings from the Wells Fargo bank. I have a vital information which needs to be attended immediately. Did you authorized anyone to pick up your inheritance fund from our branch in IOWA CITY DOWNTOWN ? One Mr Andrew Cox came to our office yesterday in-respect of your $8.5 million dollars which has been credited with us for the past 2 years now by the Federal Government to be transferred into your account. He said that you authorized him to pick up the fund.

This fund has been in our custody for the past two years now and we have been waiting for you to contact us but we didn't know what is hindering you from reaching us since. So we decided to write to you to make sure that you are fine and aware of the inheritance fund of $8.5 million dollars in our branch office in IOWA CITY DOWNTOWN .

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

Full Name:
Address:
Phone number:

This above listed details are needed as fast as possible if you didn't authorize anyone to pick up your fund from our branch in IOWA CITY DOWNTOWN .

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) Bank to Bank wire transfer: It will take only 24 hours for you to receive your fund into your preferred account. The cost of transfer charge is $450.

(2) Credit Card delivery: It will take 48 hours for you to receive your credit card with the $8.5 million dollar inside the credit card. The maximum amount you can withdraw daily is $5000. The delivery fee is $250.

(3) Consignment box delivery: Your fund will be sealed in a box without anyone knowing what is inside it and it will be delivered to your house in cash. It will take 3 working days to be delivered to your house. This will cost $350.

The above mentioned options are the medium which you can use to receive your fund safely. Endeavor to get back to us as fast as you can with your details and suitable option if you didn't authorize anyone to pick up your fund in our branch. Your urgent attention are needed to enable s proceed with the transaction as your fund is ready for delivery.


Thank you.
Dr Timothy J. Sloan
General manager
Email: infor.paymenttoo7@gmail.com
Wells Fargo bank
+13198957639
=
Number billable as geographic
Country or destination United States
City or exchange location Mount Vernon, IA
Original network provider Qwest Corporation
"Enflick - 360 Networks - SVR" redirected VOIP phone number.

[Wayne]

Re:Attn: Beneficiary Your Compensation Payment Through Wells Fargo Transfer Reply
People
Timothy Sloan <onlinetransfer02@yahoo.com> Today at 16:05
Message body
From Timothy Sloan (CEO)
Headquarter California, USA
Company Type Public (NYSE: BK)
420 MONTGOMERY STREET,
SANFRANCISCO, CALIFORNIA 94104
Since 1968
Tell: 980-216-8792 (sms only)
2nd Jan. 2019

Director, Credit Control Dept.

Dear: Beneficiary,

We are hereby officially notify you concerning your fund telegraphic Transfer through our bank of CALIFORNIA, to your bank account, which has been officially approved by the management of UN/Swiss Bank through our bank Wells Fargo to credit the sum of US Two Million Five Hundred Thousand dollars ( US$2.5 Million ) into your bank account.

This fund was part of united nations compensation commission payment reconciliation program of 2017/2018 year, which the UN/Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses.

These are the information we needed to be reconfirmed by you.

1.Your full name
2.Your Phone Number
3.Your Home address
4.Your Age

While responding back to this try to send all required information as instructed.
And Reply to my private email at: (timothy.sloan@usa.com)
Yours Faithfully
Timothy Sloan (CEO)
Ph: 9802168792 (sms only)
E-mail: timothy.sloan@usa.com


Phone:
+19802168792
Number billable as mobile number
Country or destination United States
City or exchange location Charlotte, NC
Original network provider* Cellco Partnership Dba Verizon Wireless - Nc

[firefly]

Posted on behalf of the targeted victim - recovery scam. Email received:

From: Mr Timothy J. Sloan <darnell.45@yahoo.com>
Date: Sat, Mar 2, 2019 at 1:25 PM
Subject: CEO WELLS FARGO BANK
To:

Attention Customer.

In respect of your fund inheritance payment $33 Billion 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
Billion USD according to the instruction from our creditor department
here in the bank today. After the board of directors meeting held on
20th FEB 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 Billion
USD credited in your ATM account.

Meanwhile, you have to send the required fee of $65.00 USD request for
obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been Federal Justice Republic BENIN,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 US MAILING POST 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. Send the $65.00 USD
only through WESTERN UNION OR RIA TRANSFER SERVICE AND ITUNES CARD as
list following to enable them release the document today.

RECEIVERS NAME::::ACHU ABEL
COUNTRY::::BENIN REPUBLIC
CITY:::::::COTONOU
Address::: No 0023 BP Avotrou Cotonou,
Text Question:::::When
Test Answer Today
Amount:........ $65 USD Only
MTCN::::::::::

Furthermore, Reconfirm the following information

Full Name......
Current delivery address....
Mobile phone number...
Direct phone number....

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
CEO WELLS FARGO BANK

[Wayne]

Re: Attn: Beneficiary Your Compensation Payment Through Wells Fargo Transfer Reply
People
Sloan Timothy <sloantimothy41@yahoo.com> Today at 9:39
Message body
From Timothy Sloan (CEO)
Headquarter California, USA
Company Type Public (NYSE: BK)
420 MONTGOMERY STREET,
SANFRANCISCO, CALIFORNIA 94104
Since 1968
Ph: 980-216-8792 (sms only)
12th Mar. 2019

Director, Credit Control Dept.

Dear: Honorable Beneficiary,

We are hereby officially notify you concerning your fund telegraphic Transfer through our bank of CALIFORNIA, to your bank account, which has been officially approved by the management of UN/Swiss Bank through our bank Wells Fargo to credit the sum of US Two Million Five Hundred Thousand dollars ( US$2.5 Million ) into your bank account.

This fund was part of united nations compensation commission payment reconciliation program of 2018/2019 year, which the UN/Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses.

These are the information we needed to be reconfirmed by you.

1.Your full name
2.Your Phone Number
3.Your Home address
4.Your Age

While responding back to this try to send all required information as instructed.

And Reply to my private email at: (timothy.sloan@usa.com)

Yours Faithfully
Timothy Sloan (CEO)
Ph: 9802168792 (sms only)
E-mail: timothy.sloan@usa.com

[firefly]

Recovery scam.

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

Attention Customer.

In respect of your fund inheritance payment $14.3 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 $14.3
Million USD according to the instruction from our creditor department
here in the bank today. After the board of directors meeting held on
the,2 nov 2022 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
$15,000 USD in daily payment until you cash the total payment of $14.3
Million USD credited in your ATM account.

Meanwhile, you have to send the required fee of $100 USD request for
obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been Federal Justice Republic BENIN,
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 US MAILING POST 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 $100 usd only
to (OKAFFOR BUCHI) through WESTERN UNION OR MONEY GRAM TRANSFER Apple
gift card SERVICE as list following to enable them release the
document today.

Apple gift card or Steam Wallet Card or American Express gift Card
$100 worth in card. ok

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.

E mail(mrtimothysloans@citromail.hu
Yours in service.
Mr.Timothy J. Sloan
CEO Wells Fargo Bank

Header:

Return-Path: <emremmanuelegobia@gmail.com>
Reply-To: mrtimothysloans@citromail.hu
From: "Mr.Timothy J. Sloan" <emremmanuelegobia@gmail.com>
Date: Wed, 2 Nov 2022 13:19:06 +0100
Message-ID: <CAL-dyQX7_cGpc-czgKOLsJRchbXKdxeGP_kb2EqBZF3q=yCTPQ@mail.gmail.com>
Subject: WELCOME TO WELLS FARCO BANK $14.3 Million US Dollars on you ATM VISA CARD
To: undisclosed-recipients:;

[firefly]

Same message received again from:

Return-Path: <officefil221@gmail.com>
Reply-To: atm36421@gmail.com
From: "Mr Timothy J. Sloan" <officefil221@gmail.com>
Date: Thu, 3 Nov 2022 03:02:54 +1300
Message-ID: <CACMRt=Ah5=agq1gGd7QqJ6AbZhcAVOwKedn36PjncqCGraB1yQ@mail.gmail.com>
Subject: WELCOME TO WELLS FARGO BANK
To: undisclosed-recipients:;

[firefly]

Recovery scam.

WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
TELEGRAPHIC TRANSFER NOTICE OF US$32.BILLION US DOLLARS TRANSFER

Dear Valued Customer,


The board of WELLS FARGO BANK are here to recalled your mind back that
you had awaiting funds here with us to transfer to you in daily bases
which Mr Victor wanted to claimed last month and you advised this
office to arrest Mr Victor because you don't know him,then we agreed
with you and you promised to pay the $110.00 usd for transfer charge
which is the only delay of the release of this payment to you and you
agreed to pay the fee since then we did not hear from you.

So the board of this bank has planed to call back Mr. Victor to come
and sign ownership certificate of this fund so that we can change the
receiver name to his name but we stated that before the action will be
carried out that we need to hear from you first to avoid blame on us.

The total you are to receive from this bank is US$32.BILLION usd and
instruction said that we will be transferring $200,000.00 usd per day
which we divided into 4 payments per day to enable us complete the
transfer soon.

Finally,if it is your desire to start receiving this payment as from
today then i want you to go now and send the fee of $110.00 usd only
unless you want us to divert the fund to Mr.Victor.

1)Your Full Name:.............
2)Country and Mobile #:..........
3)Home/ Office Address:....
4)Profession and Age:.......

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Mr Timothy J. Sloan
Chairman, Chief Executive Officer,
Chief Executive Officer of Wells Fargo Bank
And Director of Wells Fargo Bank.

Header:

Reply-To: mgbenin02@outlook.com
From: INFO INFO <olaotiabdulganiyu@gmail.com>
Date: Sat, 5 Nov 2022 00:03:22 +0100
Message-ID: <CAGLmNXiGP-MZXZh2pxgxB9j12kZpQpUxGJmadsKjmKgaPLT3hA@mail.gmail.com>
Subject: Dear Valued Customer,
To: undisclosed-recipients:;