From: "Mr.Adams J.Banks" <wstrnunion381@gmail.com>
Reply-To: williamsdavid000001@gmail.com
Date: Thu, 9 Jul 2015 19:00:06 +0200
Subject: WELLS FARGO BANK USA TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER
WELLS FARGO BANK USA
TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER
Dear Customer;
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$10.7 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 $162 only (The TOTAL FEE) for the transfer and
to obtain the necessary documents that will enable the
final activation of your Funds.
Wells Fargo Bank hereby state officially that the required
payment will remain the only and final monetary obligation
required from You prior to the final transfer of your
funds, hence any further charges will be our bank's full
responsibility till final transfer of your payment is made
to your bank account.
In respect you are required to send the Electronic Transfer
and Approval Documents fee $162 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
the required charges for your Funds ($10.7 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.
Yours sincerely,
Mr.Adams J.Banks
Chairman, Chief Executive Officer,
Chief Executive Officer of Wells Fargo Bank
And Director of Wells Fargo Bank
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