FILE: WELLS FARGO BANK USA

Mr.Allen Parker info at allenparker.com
Fri Oct 18 20:40:03 BST 2019


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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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