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FILE: WELLS FARGO BANK USA
TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER
The Wells Fargo Bank controlling department controlling of the security
transfer CODE which is WFU/200/105/20, the Authentication section code
this bank concludes the verification of your file. After going through
the documents of claim received by this department with justification
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
has been referred to the FSA Legal Division for Funds US$10.7 Million
Dollars Transferred code. WFU/200/105/20. We are satisfied using
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
between 10 hours.
Considering the volume of your payment, it is right for us to seek for
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
and Approval Document charges from the concerned Authorities here in
States, and for that reason, you are required to pay the Sum of $162
The TOTAL FEE for the transfer
and to obtain the necessary documents that will enable the final
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
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
institution which wire transfers funds may not deduct any fees for
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
to issue you information where you can the required charges for your
$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
we will make sure that your fund is fully endorsed to your bank account
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
case you created a new account
Bank Name and Address
If at any time you have questions, concerns or comments, please contact
as we strive to ensure that you will always receive a prompt and
Thank you for giving us the opportunity to serve your banking needs.
Charles W. Scharf
Chairman, Chief Executive Officer,
Chief Executive Officer of Wells Fargo Bank
And Director of Wells Fargo Bank