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From: Wells Fargo Bank <"www."@crest.ocn.ne.jp>
Date: Sat, Dec 16, 2017 at 7:40 PM
Subject: Dear esteemed customer
To:
Wells Fargo Bank Corporate Office
Address: 3000 W 12TH ST SIOUX FALLS, SD, 57104 , USA
Our Ref:BOA IRU SFE 15.5 WD 011
United States of America
Tel: (605) 269-4454
Monday Friday
8 a.m. 9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.4 p.m. Eastern Daylight Time(EDT)
Dear esteemed customer
The Management of the Wells Fargo Bank Corporate Office Headquarters
here in 3000 W 12TH ST SIOUX FALLS, SD, 57104 , USA wishes to inform
you that after a brief meeting held by the Bank executives on the 15th
Day of December 2017 at precisely 8 a. m. Eastern Daylight Time(EDT),
we deem it appropriate to intimate you that your funds will be
transferred into the United States Treasury Account with the JP Morgan
Chase Headquarters at 270 Park Avenue in New York according to the
record we got from Africa due to your inability to complete the
transaction and your failure to meet up with a minor payment
obligation.The actual transfer of your funds($15,500,000.00) into the
government account comes up next week.
Note; This Fund was shifted from Kenya in West Africa to this Bank
through the help of US Ambassador to Kenya Mr. Robert F. Godec who
instructed the central bank of Kenya to transfer your fund to Wells
Fargo Bank where it will be easy for you to obtain
This is in line with the instructions of the USA Treasurer,Mr Jack Lew
that all unclaimed funds be paid into the United States Government
Treasury Account as nu serviceable funds in compliance to section 3
subsection 1(a) of the United States Financial Law enacted in 2001
after an attack on our dear country on September 11,2001.
Find below the profile of the banking institution where your funds
will be transferred into following the government directive
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA
Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States
Government.Also be informed that we need only a DIPLOMATIC IMMUNITY
SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain
the DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is $150 and no other
fee is involved.You are required to send the fee of $150 by WESTERN
UNION or MONEY GRAM to the issuing officer at the bank where your
transaction originated as stated below:
INFORMATION
Receivers Name:...... Johnson Esine
Country......Kenya
City ...... Nairobi
AMOUNT to send:..... $150
Text Question...... Best Rest
Answer ......assure
Sender's name:
MTCN or REFERENCE Number
The name of the city from where the money was sent
If we receive the MTCN today,we will transfer your
funds($15,500,000.00) before we close office and the funds will
reflect 3 hours after the transfer.We will send you all the transfer
documents to enable you start making cash withdrawals from your
account same day the funds are transferred.We have waited for so long
and we cannot continue to wait
Note that we are waiting for you to send us the payment details to
enable us transfer your funds. Please reconfirm your banking details
and your direct phone number as listed bellow to avoid any mistake on
your transfer.
FULL NAME..............................
ADDRESS.................................
COUNTRY OF ORIGIN.......................
OCCUPATION..............................
AGE.....................................
SEX.....................................
YOUR TELEPHONE
NUMBER(MOBILE)...........
NAME OF YOUR BANK AND ACCOUNT
DETAILS...
ANY PERSONAL ID
IF AVAILABLE............
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr. Timothy J. Sloan
Wells Fargo Bank Corporate Office
Address: 3000 W 12TH ST SIOUX FALLS, SD, 57104 , USA
Tel: (605) 269-4454
Wells Fargo Bank , N.A. Member FDIC.
2011 Wells Fargo Bank Corporation.
All rights reserved.
AR72768DD6A66 |
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