From: "icpcantiantifraudunit266@yahoo.co.th" <icpcantiantifraudunit266@yahoo.co.th>
Date: Mon, 20 Jan 2020 14:28:53 +0000 (UTC)
Subject: GOOD DAY
WELCOME TO WELLSFARGOFILE: WELLS FARGO BANK USATELEPHONE: +1 734-695-2600TELEGRAPHIC TRANSFER NOTICE OF US$12 MILLION TRANSFER Customer;
TELEGRAPHIC TRANSFER NOTICE OF US$12 MILLION TRANSFER.
The Wells Fargo Bank controlling department controlling of thesecurity transfer CODE which is (wfu/200/105/09), the Authenticationsection code of this bank concludes the verification of your fileAfter going through all the documents of claim received by thisdepartment with justification and verification from the globalstrategy America, we are completely satisfied and you have beenconfirmed.
The Wells Fargo Bank concerning wire transfers of your funds. Yourletter has been referred to the (FSA) Legal Division for Funds (US$5Million Dollars) Transferred code. (WFU/200/105/09). We are satisfiedusing Electronic Wire Transfer or Swift Wire Transfer and the rightsand liabilities of using of electronic and Swift fund transfer systemsare defined by the Electronic Fund Transfer Act.. The regulation,however, which implements this statute, 12 C.F.R. Part 205, RegulationE. specifically states that its provisions are inapplicable to asituation such we must ensure your Funds Transferred to yourdestination Bank Account between 10 hours.
Considering the volume of your payment, it is right for us to seek forthe approval of some money regulatory Boards here in United Statesbefore we can carry out the Transfer of an amount of such magnitude toanybody, otherwise any such transfer will be stopped by the FinancialService Authorities and the International Monetary Fund, since yourTransfer is Electronic Transfer is almost activated with our bank andthe only thing holding the final activation of your Account areElectronic wire transfer and Approval Document charges from theconcerned Authorities here in United States, and for that reason, youare required to pay the Sum of $550 only (The TOTAL FEE) for thetransfer and to obtain the necessary documents that will enable thefinal activation of your Funds.
In respect you are required to send the Electronic Transfer andApproval Documents fee $550 only [BANK B], under section 47-4A302 ofWells Fargo Bank United States of America's law, a depositoryinstitution which wire transfers funds may not deduct any fees forhandling the wire transfer from the amount of money which is to betransferred to your provided Bank Account.
The fastest Wire Transfer is Electronic Transfer which only takes just3 hours to reflect in Account, and Swift Wire transfer takes 5 hoursto remit.
You are require to get back to me if you are pleased with the Bankingrules to issue you information where you can make the requiredcharges for your Funds ($12 Million) Wire Transfer processing tocommence as soon as possible.
This law is stated according to section-35 And-36 of the bankingsector interaction realm of our constitution and the outside world.Based on article of association and memorandum of association, theChase controlling agency of USA and your happiness suits our stand andwe will make sure that your fund is fully endorsed to your bankaccount as soon as you have comprehended with our instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES OFAMERICA GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Electronic Transfer to avoidmistake or should in case you created a new account)
Bank Name and AddressAccount Number:Account Name:Routing Number:Occupation:Mobile Phone:
If at any time you have questions, concerns or comments, pleasecontact us as we strive to ensure that you will always receive aprompt and courteous attention.
Thank you for giving us the opportunity to serve your banking needs.
Chairman, Chief Executive Officer,Chief Executive Officer of Wells Fargo BankAnd Director Charles W. ScharfTELEPHONE: +1 940-6201-953EMAIL: standardcharteredbank2000@dallasmail.comChief Executive Officer of Wells Fargo Bank
