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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