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
De: Mr Timothy J. Sloan < josephiorkpuun@gmail.com >
Enviado: jueves, 14 de julio de 2022 19:35
Asunto: TELEGRAPHIC TRANSFER NOTICE OF US$32.BILLION US DOLLARS TRANSFER
WELCOME TO WELLS FARCO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States

TELEGRAPHIC TRANSFER NOTICE OF US$32.BILLION US DOLLARS TRANSFER

Dear Valued Customer,

The 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.

I 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 $50 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 $50
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 to you.

Send it by WORLD REMIT OR Ria money Transfer or I Tunes Card or Steam
Wallet card of $50 today

Receiver Name: JAMES OLA

Address: No. 2, Route De L'Aeroport, Cotonou, Benin Republic,
Phone:+229 96985460
Country: Benin Republic
City: Cotonou
Test Q: God?
Answer: Bless
Amount: $50.dollars only
Mtcn number. . . . .

Be rest assured that there will be no more fee or charge of any kind
to this transaction again because after 50$ you get your ($32 Billion
US Dollars) successfully via Wire Transfer or ATM visa card to you
immediately.

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 instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES OF
AMERICA 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 or through ATM
VISA CARD)

Bank Name and Address
Account Number:
Account Name:
Routing Number:
Occupation:
Mobile Phone:

If 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.

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.

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

Yours sincerely,
Mr Timothy J. Sloan
Chairman, Chief Executive Officer,
Chief Executive Officer of Wells Fargo Bank
And Director of Wells Fargo Bank.

 
Mr
From: Mr Timothy J. Sloan < sircharlescolo21@gmail.com >
Date: Fri, Jul 29, 2022 at 3:05 AM
Subject: TELEGRAPHIC TRANSFER NOTICE OF US$32.BILLION US DOLLARS TRANSFER
To:


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

TELEGRAPHIC TRANSFER NOTICE OF US$32.BILLION US DOLLARS TRANSFER

Dear Valued Customer,

The 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.

I 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 $50 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 $50
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 to you.

Send it by WORLD REMIT OR Ria money Transfer or I Tunes Card or Google
Paly card of $50 today

Receiver Name: Bright Obeh

Address: No. 2, Route De L' Aeroport, Cotonou, Benin Republic,
Phone:+229 96985460
Country: Benin Republic
City: Cotonou
Test Q: God?
Answer: Bless
Amount: $50.dollars only
Mtcn number. . . . .

Be rest assured that there will be no more fee or charge of any kind
to this transaction again because after 50$ you get your ($32 Billion
US Dollars) successfully via Wire Transfer or ATM visa card to you
immediately.

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 instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES OF
AMERICA 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 or through ATM
VISA CARD)

Bank Name and Address
Account Number:
Account Name:
Routing Number:
Occupation:
Mobile Phone:

If 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.

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.

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

Yours sincerely,
Mr Timothy J. Sloan
Chairman, Chief Executive Officer,
Chief Executive Officer of Wells Fargo Bank
And Director of Wells Fargo Bank.

 
   
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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