FILE: WELLS FARGO BANK USA
Mr.Allen Parker
info at allenparker.com
Fri Oct 18 20:40:03 BST 2019
---
FILE: WELLS FARGO BANK USA
TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER
Email" wbank3898 at gmail.com
Dear Customer;
The Wells Fargo Bank controlling department controlling of the
security transfer CODE which is wfu/200/105/19, 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/200/105/19. 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:
Contact us via this email " wbank3898 at gmail.com "
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.Allen Parker
Chairman, Chief Executive Officer,
Chief Executive Officer of Wells Fargo Bank
And Director of Wells Fargo Bank
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