On Saturday, June 18, 2016 4:16 PM, " online.wellsfargo@inbox.lv " < csawai@haadthip.com > wrote:
FILE: WELLS FARGO BANK USA
TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER
Attn;
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 $262 only (The TOTAL FEE) for the transfer and to obtain the necessary documents that will enable the final activation of your Funds.
... (more)
![]()
![]()
![]()
↧