Saturday, June 8, 2019

TELEGRAPHIC TRANSFER NOTICE OF US ($2.500`000`00USD) TRANSFER


Date: Friday, June 7, 2019
Subject: Fwd: TELEGRAPHIC TRANSFER NOTICE OF US ($2.500`000`00USD) TRANSFER
To: emailscamalerts@gmail.com



---------- Forwarded message ---------
From: WELLSFARGO ONLINE <wellsfrgoonline@outlook.com>
Date: Fri, Jun 7, 2019, 11:50 AM
Subject: TELEGRAPHIC TRANSFER NOTICE OF US ($2.500`000`00USD) TRANSFER
To: <wellsfrgoonline@outlook.com>



WELCOME TO WELLS FARCO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Phone:+1 (832) 447-159

Dear Valued Customer,

The Wells Fargo Bank controlling department of the security transfer CODE
(wfu/300/105/08), the Authentication section code of this bank has
concluded the verification exercise 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
($2.500`000`00USD) 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 in the next 10hours.

I want you to understand that fact that,the granted funds is from united
nation humanitarian office and their aim is to eradicate poverty to the
entire nation and you are among the beneficiaries and keep note
that,West Africa is the zonal coordinators head quarter because majority
are living in poverty over there and grant funds approval document must
be giving to you from the zonal co-ordinating country (Ghana) before we
can transfer your funds to you, this is 100% risk free and money laundry
free also, this is legitimate,the Granted Funds Approval has A proof to
this effect, this funds is not a money laundry and nor drug money.

Considering the volume of your payment, it is right for us to seek for
the grant fund approval document from the the zonal co-coordinating
country (Ghana) before we can carry on the Transfer amount of such
magnitude to you, otherwise any such transfer will be stopped by the
Financial Service Authorities FSA and the International Monetary Funds
IMF, since your Transfer will be done electronically from our bank, 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 $340 only (The TOTAL FEE) for the
obtaining of the necessary documents that will enable your funds to be
transferred to you without any further delay.

In respect,you are required to send the Approval Documents fee of $340
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 your Account, and Swift Wire transfer takes 5 hours
to be credited. You will receive your ($2.500`000`00USD) via Wire
Transfer or ATM visa card to you.

Receiver name:  Edmund Owen Bruce
Country: Ghana
City: Accra
Test Q:  God?
Answer: Blessing
Amount: 340.dollars only
Mtcn number.........

Be rest assured that there will be no more fees or charges of any kind to
this transaction again because after 340$ you get your
($2.500`000`00USD) 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 GUARD AGAINST 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
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. Waiting to hear from you positively in order to
release your Funds ($2.500`000`00USD) to you without any delay.

Send us the MTCN Control Numbers or money gram reference number 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 be signed and your ATM parcel will be deliver to your
address without delays.

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.
(wellsfrgoonline@outlook.com)

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