From: WELLS FARGO BANK < wellsfargobank1010@jasmine.ocn.ne.jp >
Date: Monday, February 22, 2016, 22:33 -0500
Subject: Attn: Account Holder, TELLEGRAPHIC WIRE TRANSFER OF $34,500,000,00 USD
Wells Fargo Bank
Address: 1266 Market ST, San Francisco, CA 94102,
United States
Phone:+13603627427
Attn: Account Holder, TELLEGRAPHIC WIRE TRANSFER OF $34,500,000,00 USD
This is to notify you that a new development has been made by today in which the SUN TRUST Bank which has been holding your funds all this while has been
ordered to release it to you.
The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $34,500,000,00 USD in which you
would be able to withdraw any amount of money daily from the online account.
Below is the online bank account details
Welcome! To - wells fargo Bank Online Pl c Secure Account Page
Activate
2016-23-2
Created Opened Account
Balance $34,500,000,00 USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504
THE TOTAL FUND HAS BEEN ORDERED TO BE TRANSFERED INTO YOUR ACCOUNT WHICH YOU WILL PROVIDE TO US BELOW.
PLEASE THE FUND WILL BE TRANSFERED HALF IN HALF AS DIRECTED BY THE IMF. .
YOU ARE REQUIRED TO PROVIDE US YOUR ACCOUNT . .
BANK NAME
ACCOUNT NAME
SWIFT CODE
IBAN CODE
COUNTRY
ADDRESS
PHONE NUMBER
NEXT OF KIN DETAILS
* * * YOU CAN ACCESS YOUR ONLINE ACCOUNT USING THE BANKS ONLINE WEBSITE. .BUT YOU WOULD BE ISSUED THE USERNAME AND PASSWORD . .
* * * https://connect.secure.wellsfargo.com/auth/login/present?origin=cob & LOB=CONS
The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will
be issued to you at the sum of $200 Usd. The bank has also directed that the payment should be sent to the bank in united state.
have in mind that other banks has been banned from sending funds to you ,and fedex company and other company is no longer permitted to issue out your fund to
you, so have that in mind,, and the only fee that is required by the sun trust bank is just the $200 usd.
immediately you receive this email,, please try and get back to us . .
THANKS FOR YOUR CO-OPERATION.
Respectively
CONTACT
CALL or sms +13603627427
ROBINSON HUMPHREY
FUND TRANSFER OFICER