The Scamdex Scam Email Archive - Generic

Subject:  TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER
From:  WELLS FARGO BANK USA <fargob@fargobank.gr.tn>
Date:  Fri, 11 Mar 2016 22:59:15 -0800

A Scam Email with the Subject "TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER" was received in one of Scamdex's honeypot email accounts on Fri, 11 Mar 2016 22:59:15 -0800 and has been classified as a Generic Scam. The sender was WELLS FARGO BANK USA <fargob@fargobank.gr.tn>, although it may have been spoofed.

FILE: WELLS FARGO BANK USA
Address: 12000 W 95TH ST, Lenexa, KS 66215,
United States.
Phone:+1 913-951 8296

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 $250 only (The TOTAL FEE) 
for the transfer and to obtain the necessary documents that will enable the final activation of 
your Funds.

In respect you are required to send the Electronic Transfer and Approval Documents fee $250 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. David Hilliard  Contect E_mail:  fspu111@yeah.net
Chairman, Chief Executive Officer,
Chief Executive Officer of Wells Fargo Bank
And Director of Wells Fargo Bank.

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