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.
#391386 by AlanJones Fri Jul 12, 2019 1:47 am
From: Mrs. Candace B. Brown - [email protected]
Reply-to: [email protected]
Subject: Wells Fargo Bank Transfer CODE is (WFU/300/105/08)
Tel. No.: +14404204702

WELCOME TO WELLS FARGO BANK
TELEGRAPHIC TRANSFER NOTICE
OF US$25 MILLION US DOLLARS

Dear Valued Customer,

The Wells Fargo Bank controlling department 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 ($25
Million 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 the fact, the grant fund is from United
Nation (UN) humanitarian office and their aim is to eradicate poverty
to the entire nation and you are among the beneficiaries and 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 (Nigeria)
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 (NIGERIA) 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 Google play card or iTunes card only (The TOTAL FEE) for the
obtaining of the necessary documents that will enable your fund
transfer to you without single delay.

And you are required to send the Approval Documents fee $50 Google
play card or iTunes card 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 ($25 Million US Dollars) via Wire Transfer or ATM visa
card to you.

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 ($25 Million
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 WELLS FARGO BANK

Account Number: N/A
Account Name: N/A
Routing Number: N/A
Mobile Phone: N/A

If at anytime 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 $25 Million to you without delay. Send us the Google
Play Card pictures 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,

Mrs. Candace B. Brown
Wells Fargo Bank (USA)
Text Phone Number: +1 440 420 4702
Email Address: [email protected]

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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