Wells Fargo Bank Corporate Office Headquarters
1560 Van Ness Ave, San Francisco, CA 94109, USA
Our Ref:BOA IRU SFE 15.5 WD 011
United States of America
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 1560 Van Ness Ave, San Francisco, CA 94109, USA wishes to inform you that after a brief meeting held by the Bank executives on the 26th Day of September 2018 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(US$36.5 Million (Thirty Six Million Five hundred thousand Dollars) into the government account comes up next two days.
Note; This Fund was shifted from West Africa to this Bank through the help of US Ambassador to Benin Mr. Robert F. Godec who instructed the central bank of Benin and UBA Bank 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 united states 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
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 Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer. The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate is US$150 Only. You are required to send the fee of US$150 by Western Union or Money Gram Small world money transfer to our Accountant Officer Cashier Office where your transaction originated as stated below:
Receivers Name:. . . Bill Landers
Country. . . USA
City . . . Decatur Alabama
AMOUNT to send:. . . $150
Text Question. . . Best Rest
Answer . . . assure
Sender ' s name:
MTCN or REFERENCE Number
Note that this is the only fees that you will bear the cost and your approval funds sum of US$36.5 Million (Thirty Six Million Five hundred thousand Dollars) will transfer to you without any delays, We are doing banking Auditing for the year 2018, so we advise you to treat as matter of urgency and try as much as possible to raise and come up with the fees of US$150, dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to the Wells Fargo Bank Accountant Officer: Bill Landers with the address as stated.
If we receive the fee today,we will transfer your funds(US$36.5 Million (Thirty Six Million Five hundred thousand Dollars) into your bank account 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.
We are waiting to hear from you today with the fee of $150, to enable us transfer your funds to your bank account, Failing to reply this email with the required fee of $150 urgently we shall proceed to issue all payments details to the said Mr Jack Lew if we do not hear from you within the next 24 hours from today. 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. . . . . . . . . . . . . . . . . . .
NUMBER(MOBILE). . . . . .
NAME OF YOUR BANK AND ACCOUNT
ANY PERSONAL ID
IF AVAILABLE. . . . . .
Thank you for giving us the opportunity to serve your banking needs.
Mr. JONATHAN DAVIDS
Wells Fargo Bank
Corporate Office Headquarters,
San Francisco, CA 94109,