419 scam email from Mr. Timothy J. Sloan Wells Fargo Bank Chairman & Chief Executive Officer euro2000.adinolfi@alice.it wells_fargo-bank_usa@accountant.com 865-269-3438

Originating IP: 197.234.219.65
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Mr. Timothy J. Sloan <euro2000.adinolfi@alice.it> 
reply-to: wells_fargo-bank_usa@accountant.com
to: 
date: Wed, Feb 7, 2018 at 8:24 AM
subject: WELCOME TO WELLS FARGO BANK USA
mailed-by: alice.it

WELCOME TO WELLS FARGO BANK USA
Wells Fargo Bank Transaction Alert [Credit: US$40.7 MILLION]
(865)269-3438

Dear Customer;

The Wells Fargo Bank controlling department controlling of the security
transfer CODE which is wfu/200/105/018, 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$40.7 Million Dollars
Transferred code. WFU/200/105/018. 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 $390 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 $390 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 $40.7
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 of Wells Fargo Bank