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.
#324812 by AlanJones Mon Apr 10, 2017 12:04 am
From: CEO: George E. Clark - [email protected]
Reply-to: "CEO: George E. Clark" - [email protected]
Tel. No.: +12532363241

Wells Fargo Bank.
1701 N 45TH ST, Seattle, WA 98103.

Dear Customer:

The Wells Fargo Bank controlling department controlling of the security transfer CODE which is (WFB/05/103/16), 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 United States we are completely satisfied and you have been confirmed.

Concerning wire transfers of your funds. Your letter has been referred to the (JMWFB) Legal Division for Funds US$10,000,000.00 (Ten Million United States Dollars) Transferred code. (WFB/108/118/16). 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.

Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of Wells Fargo Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities, and for that reason, you are required to pay the Sum of $350 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.

Wells Fargo Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.

We awaits your urgent response to obtain the remaining documents through an Attorney in NORTH CAROLINA, kindly send the funds directly to the attorney with the information below through Walmart To Walmart Money Transfer or Money Gram money transfer as listed below:

You are advised to copy the details below and locate Walmart To Walmart Money Transfer or Money Gram money transfer to send the fee and expect the transfer of your fund into your account within 5hours.

Receiver's Name__ PAMELA CLEMONS
Address: ROANOKE RAPIDS - NORTH CAROLINA- USA
Amount: $350 US dollars

After sending the fee charged kindly fill the below details for pick up"

Reference# Number.......
Sender's name.......
Sender's address......

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($350) or Swift transfer ($350) [BANK B], under section 47--4A302 of US law Wells Fargo Bank, 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 5 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit. But if you don't want your fund by wire transfer then you will receive it through an ATM CARD or cashier check in receipt of the $350 to secure the demanded documents.

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 United States 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.

E-mail us only at:

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

Yours sincerely,
CEO: George E. Clark
Chairman, Chief Executive Officer,
Chief Executive Officer of Wells Fargo Bank
Tell/ +1 253 236 3241

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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