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 <firstname.lastname@example.org>, 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: email@example.com Chairman, Chief Executive Officer, Chief Executive Officer of Wells Fargo Bank And Director of Wells Fargo Bank. --- This email is free from viruses and malware because avast! Antivirus protection is active. https://www.avast.com/antivirus