#443315 by Clive Wire
Thu Mar 14, 2024 4:52 am
From: Wells Fargo Bank <[email protected]>
Reply-to: [email protected]
Subject: to your notice.
Wells Fargo Bank
101 N. Phillips Avenue
Sioux Falls, South Dakota 57104
www.wellsfargo.com
E-MAIL: [email protected]
Attention to your notice.
US government on foreign/local payment in its last meeting on January 3rd 2024 with the (CEO MR Charles W. Scharf) of Wells Fargo Bank gave a final approval for the immediate payment of all the foreign contractors who for long executed their contract in United State of America without receiving their contract payment. Your Fund Transfer $35. MILLION,
In view of this present development, we wish to inform you that your contract fund has been stated for immediate remittances but action is on your contract payment following a change of account application filled in by one Mrs Michael G Contos with the new account details as follows:
BANK NAME: Bank of America
BANK ADRESS: 222 Broadway, New York, New York 10038, United States of America
ACCOUNT NAME: Mrs Michael G Contos
ACCOUNT NUMBER: 325168412875
ROUTING NUMBER: 121000358
SWIFT CODE: BOFAUS3N
This account information which was submitted by Mrs Michael G Contos did not come with VALID POWER OF ATTORNEY, it is this issue that compelled me to contact you so as to receive confirmation from you on the change of account.
If this change of account was authorized by you, it has to be written in company letter headed paper stamped and signed by you; Reconfirming to me the following. 1. That the application for the change of beneficiary was done with your consent.
2. That the said fund should be transferred into the above account. This has to be done immediately because we will not entertain any enquiry from your so called agent who came to this office demanding your contract payment by cashier cheque, telegraphic transfer or certified bank draft: If in the alternative you did not permit any body to effect such a change of account, authenticate your disapproval to this office in your letter headed paper with all the contract and account details clearly stated.
This is to enable us avoid errors in transferring of this fund. Wells Fargo Bank will not be held responsible for any wrong information given to us. You are expected to contact this office through this email: [email protected] and reply this message as soon as you receive it.
Yours Faithfully,
Ms Tracy Kerrins
Reply-to: [email protected]
Subject: to your notice.
Wells Fargo Bank
101 N. Phillips Avenue
Sioux Falls, South Dakota 57104
www.wellsfargo.com
E-MAIL: [email protected]
Attention to your notice.
US government on foreign/local payment in its last meeting on January 3rd 2024 with the (CEO MR Charles W. Scharf) of Wells Fargo Bank gave a final approval for the immediate payment of all the foreign contractors who for long executed their contract in United State of America without receiving their contract payment. Your Fund Transfer $35. MILLION,
In view of this present development, we wish to inform you that your contract fund has been stated for immediate remittances but action is on your contract payment following a change of account application filled in by one Mrs Michael G Contos with the new account details as follows:
BANK NAME: Bank of America
BANK ADRESS: 222 Broadway, New York, New York 10038, United States of America
ACCOUNT NAME: Mrs Michael G Contos
ACCOUNT NUMBER: 325168412875
ROUTING NUMBER: 121000358
SWIFT CODE: BOFAUS3N
This account information which was submitted by Mrs Michael G Contos did not come with VALID POWER OF ATTORNEY, it is this issue that compelled me to contact you so as to receive confirmation from you on the change of account.
If this change of account was authorized by you, it has to be written in company letter headed paper stamped and signed by you; Reconfirming to me the following. 1. That the application for the change of beneficiary was done with your consent.
2. That the said fund should be transferred into the above account. This has to be done immediately because we will not entertain any enquiry from your so called agent who came to this office demanding your contract payment by cashier cheque, telegraphic transfer or certified bank draft: If in the alternative you did not permit any body to effect such a change of account, authenticate your disapproval to this office in your letter headed paper with all the contract and account details clearly stated.
This is to enable us avoid errors in transferring of this fund. Wells Fargo Bank will not be held responsible for any wrong information given to us. You are expected to contact this office through this email: [email protected] and reply this message as soon as you receive it.
Yours Faithfully,
Ms Tracy Kerrins
