From: Mr Timothy J. Sloan < email@example.com >
Date: Thu, Apr 23, 2020 at 11:58 PM
Subject: URGENT ALERT FROM WELLS FARCO BANK; PLEASE READ IS VERY URGENT
WELCOME TO WELLS FARCO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
Phone:+1 (832) 447-2759
TELEGRAPHIC TRANSFER NOTICE OF US$32.BILLION US DOLLARS TRANSFER
Dear Valued Customer,
Wells Fargo Bank controlling department controlling of the security
transfer CODE which is (wfu/300/105/08), 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 America, 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 (FSA) Legal Division for Funds ($32 Billion US Dollars)
Transferred code. (wfu/300/105/08). 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.
want you to understand that fact that,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 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 Financial
Service Authorities and the International Monetary Fund, since your
Transfer is Electronic Transfer is 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 $40 only (The TOTAL FEE) for
the obtain of the necessary documents that will enable the your fund
transfer to you without single delay.
In respect,you are required
to send the Approval Documents fee of $40 only [BANK B], under section
47-4A302 of Wells Fargo Bank United States of America' s law, 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 will
receive your ($32 Billion US Dollars) via Wire Transfer or ATM visa card
Receiver Name: Chika Uzoma
Country: Benin Republic
Test Q: God?
Amount: $40.dollars only
Mtcn number. . . . .
rest assured that there will be no more fee or charge of any kind to
this transaction again because after 40$ you get your ($32 Billion US
Dollars) successfully via Wire Transfer or ATM visa card to you
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 USA 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
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES OF AMERICA GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
bank account details for Electronic Transfer to avoid mistake or should
in case you created a new account or through ATM VISA CARD)
Bank Name and Address
at any time you have questions, concerns or comments, please contact us
as we strive to ensure that you will always receive a prompt and
courteous attention. Waiting to hear from you positively in order to
release your Funds ($32 Billion US Dollars) to you without any delay.
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
Thank you for giving us the opportunity to serve your banking needs.
Mr Timothy J. Sloan
Chairman, Chief Executive Officer,
Chief Executive Officer of Wells Fargo Bank
And Director of Wells Fargo Bank.
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