Scam Tip Report #93930 - TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-27 17:42:14
Nigerian/419 Scam
TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mrjamie48@yahoo.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

--
FILE: WELLS FARGO BANK USA
TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER

Dear Customer;

The Wells Fargo Bank controlling department controlling of the security
transfer CODE which is wfu/200/105/09, 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/200/105/09. 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:

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.Timothy J. Sloan
Chairman, Chief Executive Officer,
Chief Executive Officer of Wells Fargo Bank
And Director of Wells Fargo Bank


PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

 Got more information on this Scam/Scammer?
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