Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr
From: CEO WELLS FARGO BANK < officefile2016666@yahoo.com >
Date: Thu, Mar 8, 2018 at 8:07 PM
Subject: WELCOME TO WELLS FARGO BANK
To:





WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States

Attention Customer.

In respect of your fund inheritance payment $33 Billion US Dollars, we the bank authorities US Bank of Chicago IL, head office will send you a new ATM VISA CARD that will accumulate your total funds of $33 Billion USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting held on th,23 JANURY 2018 the total payment was approved for payment to you in new ATM VISA CARD which you must use to make withdraw of your fund in any ATM slotting machine around the world with maximum amount of $25,000 USD in daily payment until you cash the total payment of $33 Billion USD credited in your ATM account.

Meanwhile, you have to send the required fee of $68 USD request for obtain the Affidavit of claim Ownership in your transaction with government of your fund origin been Federal Justice Republic BENIN, the US Monitory Fund Investigation Union head office in Washington DC capital United State of America will declare your payment free from any money laundry and terrorism drug money sponsor activities to enable our service have the authority of release the payment to you and register it with US MAILING POST for over-night delivery to your address without delay.

Furthermore, Reconfirm the following information

Full Name. . .
Current delivery address. .
Mobile phone number. .
Direct phone number. .

And here is information to send the fee to them because all modality has already been worked out even before you were contact and noted; also all we request from you is to follow our instruction so we can deliver your ATM parcel to your address today. Send the $68usd only to (KENETH DELI) through WESTERN UNION OR MONEY GRAM TRANSFER SERVICE as list following to enable them release the document today.

RECEIVERS NAME: KENETH DELI
COUNTRY::::BENIN REPUBLIC
ADDRESS:PORTO NOVO
Text Question:. .Today
Answer:. . . . $68 USD Only
MTCN. .

Send us the MTCN Control Numbers or money gram reference number once you make the payment so we can direct it to the right office imposition to release the document. And immediately you make the payment to them the document will sign and your ATM parcel will deliver to your address without delay.

Yours in service.
Mr Timothy J. Sloan
CEO WELLS FARGO BANK
Mr From: DR,Timothy J Sloan <www.@chive.ocn.ne.jp>
Date: Mon, Mar 12, 2018 at 12:07 PM
Subject: Hello Dear Customer welcome to Wells Fargo Bank
To:

Hello Dear Customer welcome to
Wells Fargo Bank

Wells Fargo Bank at 622 SW 27TH AVE in Miami FL 33135
https://www.wellsfargo.com/.../bank/622__SW__27TH__AVE_M

TELEGRAPHIC TRANSFER NOTICE OF US$10.8 MILLION TRANSFER RELEASE UPDATE.

Dear Customer:

The United Nations {UN} give you only today to send the last $220 to
get your fund of $10.8 M or you lose the opportunity for ever.

The Wells Fargo Bank Ohio controlling department controlling of the
security transfer CODE which is (WF/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 United States 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 (JMCB) Legal Division for Funds
(US$10.8 Million Dollars) Transferred code. (WF/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 Benin Republic
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 Wells Fargo Bank, and the International Monetary Fund
(IMF), since your Transfer is Electronic Transfer or Swift Wire
transfer is almost activated with our bank and the only thing holding
the final activation of your Account are some certain Approval
Documents from the concerned Authorities here in Benin Republic, and
for that reason, you are required to pay the Sum of $220as this money
will be used by our Bank Attorney to Obtain all the necessary
documents that will enable the final activation of your Funds.
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 awaits your urgent response to obtain the remaining documents
through our bank Attorney, kindly send the funds directly to our
attorney in Benin Republic with information below through Money Gram
money transfer or western union

You are advised to copy the details below and locate Money Gram or
western union only to send the fee and expect the transfer of your
fund into your account within 3hours. Once again send the money
through Money Gram or western union only as listed below.

Receiver’s name:Brian Kelley
Country: Benin Republic
City: Cotonue
Question: My Friend
Answer: Gerald
Amount: $220

After sent the money kindly fill the below details for pick up"

Reference# Number.......
Sender's name.......
Sender's address......

In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($220) or Swift transfer ($220) [BANK B], under section
47--4A302 of US law Wells Fargo Bank, 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 for more information on how to make any of your choice Wire
Transfer charges send for the your Funds ($10.8 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 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.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
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:

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
DR,Timothy J Sloan

Wells Fargo Bank at 622 SW 27TH AVE in Miami FL 33135
https://www.wellsfargo.com/.../bank/622__SW__27TH__AVE_M
Chairman, Chief Executive Officer,
Chief Executive Officer of Wells Fargo Bank
And Director of Wells Fargo Bank email.wellsfargobank65@yahoo.com

you can call and so text me 754 666 5403

 
   
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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