Timothy J. Sloan [email protected]

[Bill F]

Timothy J. Sloan
[email protected]
WFU/200/105/09

from: Wells Fargo Bank <"www."@mbd.ocn.ne.jp>
reply-to: Wells Fargo Bank < [email protected] >
to:
date: Mon, May 8, 2017 at 9:09 AM
subject: From Wells Fargo Bank

Dear Customer;

The Wells Fargo Bank controlling department controlling of
the security transfer CODE which is (wfu/200/105/09), 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 (US$10.7 Million Dollars) Transferred
code. (WFU/200/105/09). 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
here in United States before we can carry out the Transfer
of an amount of such magnitude to anybody, 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 are Electronic wire transfer and Approval Document
charges from the concerned Authorities here in United
States, and for that reason, you are required to pay the Sum
of $162 only (The TOTAL FEE) for the transfer and to obtain
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.

In respect you are required to send the Electronic Transfer
and Approval Documents fee $162 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 are require to get back to me if you are pleased with
the Banking rules to issue you information where you can the
required charges for your Funds ($10.7 Million) Wire
Transfer processing to commence as soon as possible.

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)

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.

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