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.
by Troy Platt Mon Jan 22, 2024 9:12 am
Reply-To: [email protected]
From: Wells Fargo Bank <[email protected]>
Date: Tue, 16 Jan 2024 05:56:11 +0600
Subject:


New Alerts for New Year 2024 Bonus Give Away
The Wells Fargo controlling department of the security transfer CODE which is (WFB/200/105/24), 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 overdue funds. Your letter has been referred to the FSA Legal Division for Funds US$5.0Million Dollars Transferred code. WFB/200/105/24 . We are satisfied using Electronic Wire Transfer or Swift Wire and the rights and liabilities of using 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 that 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 anyone, otherwise any such transfer will be stopped by the Financial Service Authorities and the International Monetary Fund, since your 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 Authority here in United States, and for that reason, you are required to pay the Sum of $25 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 states 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 $25 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 required to get back to me within 12.hours if you are pleased, with the Banking rules to commence 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 the article of association and memorandum of association, the Chase controlling agency of the 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
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. Provide your
bank account details for Electronic Transfer to avoid mistake or should in case you created a new accounts
Bank Name and Address
Account Number:
Account Name:
Routing Number:
Occupation:
If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive prompt and courteous attention.
Please without delaying or wasting more time Proceed and send us the charges of $25 through Apple Card or Steam Card along with your bank account details. OK
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Charles W. Scharf
Chief Executive Officer,
Wells Fargo Bank

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