||From: Mr. Tim Sloan <www.@aurora.ocn.ne.jp>
Date: Sat, Apr 7, 2018 at 2:43 PM
Subject: Attention Valued Customer
WELLS FARGO BANK USA
Address: Potrero Center 2300 16th St,
San Francisco, CA 94103,
Attention Valued Customer
This Is To Bring To Your Notice That We Have Received A Coded Telex
Message Of Your $95Million Usd Payment File From The United Nation,
Regard To The Un Compensation Bailout Funds For Citizens Of Un Member
Countries And Citizens Of Commonwealth Nations For Poverty
Alleviation, In Conjunction With The Telex Transfer Instructions From
The United Nation Credit Control And Treasury Bills Department. WELLS
FARGO BANK Has Been Instructed For Immediate Bank To Bank Online Wire
Transfer Of Your Total Approved Fund Of $95Million Dollars For Final
Onward Crediting To Any Of Your Nominated Bank Account.
I Want You To Understand The Fact, The Grant Fund Is From United
Nation Humanitarian Office And Their Aim Is To Eradicate Poverty To
The Entire Nation And You Are Among The Beneficiaries And Keep Note
That, West Africa Is The Zonal Coordinators Head Quarter Because
Majority Are Living In Poverty Over There And Grant Fund Approval
Document Must Be Giving To You From The Zonal Co- Coordinator Country
(Benin Republic) Before We Can Transfer Your Fund To You , This Is
100% Risk Free And Money Laundry Free Also, This Is Legitimate, The
Grant Fund Approval Will Proof That, The Fund Is Not A Money Laundry
And Also It Will Proof That, The Fund Is Not A Drug Money.
Considering The Volume Of Your Payment, It Is Right For Us To Seek For
The Grant Fund Approval Document From The Zonal Co- Coordinator
Country (Benin Republic) Before We Can Carry On The Transfer Of An
Amount Of Such Magnitude To You, Otherwise Any Such Transfer Will Be
Stopped By The Irs And The International Monetary Fund Imf, Since Your
Transfer Is Electronic Transfer And Almost Activated With Our Bank And
The Only Thing Holding The Final Activation Of Your Account Is The
Approval Document Charges From The Concerned Authorities And For That
Reason, You Are Required To Pay The Sum Of $780 Only (The Total Fee)
For The Obtain Of The Necessary Documents That Will Enable Your Fund
Transfer To You Without Single Delay.
In Accordance With The Provision Of Electronic Funds Transfer Of Sub
Sections 359(6) Of The Wood Forest Bank Allied Matters Act 1990, Your
Compensation Fund Will Be Transfer To Your Bank Account Within 15
Hours, Please Expedite Actions As The Rightful Beneficiary , As The
Administrative Overheads Statement Account Valued Added Balance Sheet
Have Been Issued In Your Favor.
However, You Are Required To Re-Confirm The Following Details As
Specified Below To Enable Us Create An Online Account And Transfer The
Money Into Your Account Details As Instructed:
First Name .........
Last Name ..........
State Of Origin:...
Please Don't Fail To Fill This Form Because It Will Help Us A Lot To
Make Sure That Your Fund Transfer Immediately.
Thank You For Giving Us The Opportunity To Serve Your Banking Needs..
Mr. Tim Sloan (Newly appointed Wells Fargo CEO).
Contact email: firstname.lastname@example.org
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