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Thread: Timothy J. Sloan, Wells Fargo Bank

  1. #1
    Join Date
    Oct 2009
    Location
    Here, there and everywhere.
    Posts
    9,759

    Timothy J. Sloan, Wells Fargo Bank

    Received from: 173.200.125.33 - USA, Houston, Texas - Cbeyond Communications
    Return-Path: <sloantimothyj@yahoo.com>

    Subject: From Wells Fargo Bank
    To: xxxxxxx
    From: "Mr. Timothy Sloan" <sloantimothyj@yahoo.com>
    Date: Wed, 29 Jan 2014
    Reply-To: timothy.sloan1@aol.com
    Return-receipt-to: timothy.sloan1@aol.com

    Wells Fargo Bank
    100 Park Ave, New York, 10017 USA
    Email;(timothy.sloan1@aol.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 Kingdomhas been received by our bank on Thursday the 28th day of January 2014.and will be sent to you via ATM visa/ Master card, Ref of your lottery winnings,

    Ticket No 057299401
    Winning No BS/1011501
    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(timothy.sloan1@aol.com) or call;+1-646-875-5290 to enable wells Fargo bank send your ATM visa card to you directly 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 Banking
    No trees were killed in the creation of this message. However, many scammers may be terribly inconvenienced.
    Those who play games do not see as clearly as those who watch. - Old Chinese Proverb

  2. #2
    Join Date
    Aug 2007
    Location
    Toon Town
    Posts
    4,142
    From Mr. Timothy J. Sloan
    Return-Path: <timothysloan100@gmail.com>
    Received: from 108.163.164.242, Canada, Montreal, Eric Grenier
    Reply-To: <timothysloanfargo@yahoo.com.hk>
    From: "Mr.Timothy J. Sloan"<timothysloan100@gmail.com>
    Subject: CONFIRM Reference of your lottery winning
    Date: Sun, 23 Feb 2014

    Wells Fargo Bank
    100 Park Ave, New York, 10017 USA
    Email;timothysloanfargo@usa.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 Thursday February 20th 2014. And will be sent to you via ATM visa/ Master card, Reference of your lottery winnings,

    Ticket no 057299401
    Winning no UK405590
    Serial no 1243220029
    Total amount won== 3,000.000usd
    Taxes and bank commissions=30,000usd
    Total deduction =30,000usd
    Balance====2,970,000.00 USD

    Please reconfirm your Name, your address and your phone number, via this email; (timothysloan893@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
    You gotta have the rabbit to make the scam work- Eddie Valiant

  3. #3
    Join Date
    Feb 2007
    Location
    Along the Fulham Road
    Posts
    6,200
    Return-Path: ~gggg@hotmail.com>
    Received: from nm3-vm4.bullet.mail.gq1.yahoo.com (nm3-vm4.bullet.mail.gq1.yahoo.com. [98.136.218.147])
    Reply-To: ~timothyjsloan@Safe-mail.net>
    From: "Mr. Timothy J. Sloan" ~gggg@hotmail.com>
    Subject: Attn; Your long overdue lottery payment...
    Date: Sun, 27 Jul 2014

    Wells Fargo Bank
    100 Park Ave, New York, 10017 USA
    Email;wbankusa1@aol.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 Monday May 19th 2014. And will be sent to you via ATM visa/ Master card, Ref of your lottery winnings,

    Ticket no ==057299401
    Winning no ==CH3554887UK
    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; ( timothyjsloan1@aol.com or timothyjsloan001@Safe-mail.net), 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,
    Mr. Timothy J. Sloan
    Chief Financial Officer, Wells Fargo Bank
    "Though the pen is mightier than the sword, the sword speaks louder and stronger at any given moment." - Sir Roger Fenwick

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