Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#398941 by AlanJones Wed Oct 23, 2019 12:30 am
From: Mr Timothy J. Sloan - [email protected]
Reply-to: [email protected]
Subject: URGENT ALERT FROM WELLS FARGO BANK; PLEASE READ IS VERY URGENT
Tel. No.: +19872671290

WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Phone number (987)2671290
TELEGRAPHIC TRANSFER NOTICE OF US$5.8M 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
($5.8MUS 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,Benin Republic 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 $389 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
$389 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 ($5.8M US Dollars) via Wire Transfer
or ATM visa card Bank Draft to you.

Send the fee by sending iTunes card $389

Be rest assured that there will be no more fee or charge of any kind
to this transaction again because after $389 you get your ($5.8MUS
Dollars) successfully via Wire Transfer or ATM visa card Bank Draft to
you immediately any of choice.

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 ($5.8M US Dollars) to you without any
delay.
Send us the attachment of the iTunes card $389 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
E-mail ([email protected])
Chairman, Chief Executive Officer,
Chief Executive Officer of Wells Fargo Bank
And Director of Wells Fargo Bank.
Phone number (987)2671290

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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