From:
Mr. John G. Stumpf < lavorodasogno@alice.it >
Date: Mon, Jul 31, 2017 at 7:55 PM
Subject: Wells Fargo Bank Headquarter San Francisco California,
To:
Wells Fargo Bank Headquarter San Francisco California,
Address; Potrero Center 2300 16th St,
San Francisco, CA 94103,
EMAIL
wellsfargobank2@ californiamail.com <wellsfargobank2@californiamail.com>
TELE Phone 707 383 5173
Transfer Release Update
Dear Esteemed Customer ,
I am Mr. John G. Stumpf, the Vice Chairman Wells Fargo Bank Headquarter San
Francisco California Office, please read this mail carefully and proceeds to
receive your Funds worth of US$15.5 million payment. Following this year' s
(2017) review of the global financial matters and just concluded
investigations by the Federal Bureau of Investigation (FIB) in conjunction with
the Central Intelligence Agency (CIA), it is revealed that your name is among
the list of people who have never received any of their Funds and victims who
have lost a lot of money to scammers while trying to claim their funds. In view
of the foregoing, a new payment of US$15.5 million has been approved in your
favor on Friday been 9th and it will be credited into your bank account as soon
as you wire the required Fees for United States Insurance Policy & Proof of
Ownership Certificate.
The Wells Fargo Bank controlling department controlling of the security
transfer CODE which is (RE/NO:002-BoA/0047/2016), 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 United States we are completely satisfied
and you have been confirmed. 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
Authorities of US Government (AUG), and the International Monetary Fund {IMF}
This is in line with the instructions of the Secretary of U.S. Department of
the Treasury, Mr. Jacob Lew, that all unpaid funds should be paid.
The United States Insurance Policy & Proof of Ownership Certificate fee is
mandatory for any transfer of funds here in the USA involving amounts above
$1,000,000.00 (One million USD).The amount to be transferred into your account
is US $15.5 Million and is far above $1 Million. This is why the $85 for United
States Insurance Policy & Proof of Ownership Certificate fee is required and
the fee cannot be deducted from source in accordance with section 3 subsection
2 (a) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by
law after the terrorist attack on our dear country.
Meanwhile, note that this is the only fees that you will bear the cost and your
approval funds sum of US$10.5 Million will transfer to you without any delays,
and we the US BANK are doing Auditing for the year 2017,so we want your funds
US$10.5 Million to be transferred into your nominated bank account the same day
we receive this fees from you. We are doing banking Auditing for the year 2017,
we advise you to treat as matter of urgency and try as much as possible to
raise and come up with the fees of $155 dollars for (United States Insurance
Policy & Proof of Ownership Certificate fee) and send it to Wells Fargo Bank
Accountant Officer/Cashier Office before on Tuesday being 13th of June, 2017,
so that we will transfer your Funds into your bank account before closing for
the day, We are doing banking Auditing for the year 2017 and all unclaimed fund
will be cancel and send back to United States Government Treasury Account as
Unclaimed Funds.
be informed that we need only an United States Insurance Policy & Proof of
Ownership Certificate from US Attorney General Office to complete the wire
transfer. The fee to obtain the United States Insurance Policy & Proof of
Ownership Certificate from BENIN REPUBLIC Attorney General Office is $155 and
no other fee is involved. You are required to send the fee of $155 by MONEY
GRAM OR WESTERN UNION to the Wells Fargo Bank Accountant/Cashier Office in
California where your transaction originated as stated below: Please kindly
send the money Via MONEY GRAM not WESTERN UNION as stated below:
PAYMENT INFORMATION
RECEIVERS NAME: = = = = KEVIN ESSOU
COUNTRY = = BENIN REPUBLIC
City = = COTONOU
AMOUNT to send: = = = = =155
MTCN Number: = = = = =
Sender ' s Name and Address: = = =
If we receive the MTCN today, we will transfer your funds US$15.5 Million
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. 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.
Further delay in sending this fee will lead you to losing the funds to the
American government. This is the last instruction I will issue to you because I
do not want you to lose your US$15.5 Million because of only $155. You know
that it will be ridiculous to hear that. However, if you fail/refuse and/or
neglect to send this only remaining fee, please do not blame us but blame
yourself if eventually you lose these funds to the American government. I think
I have given you enough time to pay this fee.
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 Wells Fargo Bank
controlling agency of United States 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.
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.
We advice that you stop any further communication with any correspondence from
Benin Republic or any other Office, We know that your representatives will
advise you to still go ahead with them, which will be on your own risk. Follow
up our directives and your fund US$15.5 Million will be release to you. Do not
go through anybody again but through Wells Fargo Bank if you really want your
fund. I am very sorry for the delay you have gone through in the past years.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr. John G. Stumpf
EMAIL
wellsfargobank2@ californiamail.com <wellsfargobank2@californiamail.com>
TELE Phone 707 383 5173
Wells Fargo Bank Headquarter San Francisco California,
