FILE: 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.
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.John G.Stumpf
Chairman, Chief Executive
Officer,
Chief Executive Officer of Wells
Fargo Bank
And Director of Wells Fargo
Bank
