Wells Fargo - [email protected]

[Troy Platt]

Date: Tue, 21 Jan 2020 09:43:20 +0000 (UTC)
From:
"[email protected]" <[email protected]>
Subject: GOOD DAY

WELCOME TO WELLSFARGO
FILE: WELLS FARGO BANK USA
TELEPHONE: +1 734-695-2600
TELEGRAPHIC TRANSFER NOTICE OF US$12 MILLION TRANSFER
https://www.wellsfargo.com/online-banking/
Dear Customer;


TELEGRAPHIC TRANSFER NOTICE OF US$12 MILLION TRANSFER.

The Wells Fargo Bank controlling department controlling of the
security transfer CODE which is (wfu/200/105/09), the Authentication
section code of this bank 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$5
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 Bank 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 $550 only (The TOTAL FEE) for the
transfer and to obtain the necessary documents that will enable the
final activation of your Funds.

In respect you are required to send the Electronic Transfer and
Approval Documents fee $550 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 Bank 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 Banking
rules to issue you information where you can make the required
charges for your Funds ($12 Million) Wire Transfer processing to
commence as soon as possible.

This law is stated according to section-35 And-36 of the banking
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 banking needs.


Chairman, Chief Executive Officer,
Chief Executive Officer of Wells Fargo Bank
And Director Charles W. Scharf
TELEPHONE: +1 940-6201-953
EMAIL: [email protected]
Chief Executive Officer of Wells Fargo Bank